About

Registered Number: 04727746
Date of Incorporation: 09/04/2003 (22 years ago)
Company Status: Active
Registered Address: Mcintyre Irwin, 18 Silver Street, Enfield, Middlesex, EN1 3EG

 

Established in 2003, Swanfield Properties Ltd has its registered office in Enfield, Middlesex, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 09 April 2020
CH03 - Change of particulars for secretary 02 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 01 March 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 10 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 01 March 2017
CH03 - Change of particulars for secretary 13 January 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 18 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 14 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 20 March 2006
395 - Particulars of a mortgage or charge 16 November 2005
363a - Annual Return 05 August 2005
AA - Annual Accounts 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2004
363s - Annual Return 02 April 2004
225 - Change of Accounting Reference Date 05 November 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 06 September 2003
395 - Particulars of a mortgage or charge 23 August 2003
RESOLUTIONS - N/A 14 August 2003
RESOLUTIONS - N/A 14 August 2003
123 - Notice of increase in nominal capital 14 August 2003
287 - Change in situation or address of Registered Office 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
NEWINC - New incorporation documents 09 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 2005 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Debenture 15 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.