About

Registered Number: 02454981
Date of Incorporation: 22/12/1989 (34 years and 3 months ago)
Company Status: Active
Registered Address: 112 Morden Road, London, SW19 3BP

 

Swanstep Ltd was registered on 22 December 1989 with its registered office in the United Kingdom. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Saskia Nicole 10 November 2010 - 1
PIZZEY, Donna 03 December 1993 10 November 2010 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 15 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 08 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 16 December 2004
287 - Change in situation or address of Registered Office 10 September 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 19 December 2003
395 - Particulars of a mortgage or charge 23 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 December 2002
MG01 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 08 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
AA - Annual Accounts 04 December 2001
287 - Change in situation or address of Registered Office 03 September 2001
395 - Particulars of a mortgage or charge 06 June 2001
395 - Particulars of a mortgage or charge 09 February 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 14 November 2000
395 - Particulars of a mortgage or charge 14 October 2000
395 - Particulars of a mortgage or charge 10 October 2000
395 - Particulars of a mortgage or charge 14 June 2000
363a - Annual Return 07 February 2000
363a - Annual Return 06 January 2000
363(353) - N/A 06 January 2000
AA - Annual Accounts 03 December 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
363a - Annual Return 15 December 1998
AA - Annual Accounts 09 November 1998
363a - Annual Return 27 January 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 30 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 20 October 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 05 October 1994
363x - Annual Return 13 March 1994
288 - N/A 15 January 1994
287 - Change in situation or address of Registered Office 15 January 1994
363x - Annual Return 05 January 1994
363x - Annual Return 05 January 1994
AA - Annual Accounts 14 December 1993
AA - Annual Accounts 21 October 1992
363x - Annual Return 23 May 1991
AA - Annual Accounts 27 April 1991
RESOLUTIONS - N/A 01 February 1990
MEM/ARTS - N/A 01 February 1990
287 - Change in situation or address of Registered Office 01 February 1990
288 - N/A 01 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
287 - Change in situation or address of Registered Office 31 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1990
NEWINC - New incorporation documents 22 December 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 April 2003 Outstanding

N/A

Mortgage 11 October 2002 Outstanding

N/A

Deed of charge 04 December 2001 Outstanding

N/A

Deed of charge 30 November 2001 Outstanding

N/A

Deed of charge 01 June 2001 Outstanding

N/A

Deed of charge 07 February 2001 Outstanding

N/A

Mortgage 12 October 2000 Outstanding

N/A

Mortgage deed 06 October 2000 Outstanding

N/A

Legal charge 09 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.