About

Registered Number: 03285680
Date of Incorporation: 29/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Palladium House, 1 - 4 Argyll Street, London, W1F 7LD

 

The Swallows (Blocks U, V & W) Management Company Ltd was founded on 29 November 1996 with its registered office in London, it's status in the Companies House registry is set to "Active". The company has 4 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASADO BIESA, Angeles 09 January 2002 - 1
BLACKBURN, James Armstrong 03 November 1999 18 July 2002 1
DHADA, Balvinder 08 October 2002 31 January 2017 1
HOWARTH, Andrew John 29 October 1999 18 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 05 January 2017
TM02 - Termination of appointment of secretary 17 November 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 29 November 2011
CH04 - Change of particulars for corporate secretary 29 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 01 February 2011
CH04 - Change of particulars for corporate secretary 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH04 - Change of particulars for corporate secretary 07 January 2010
AA - Annual Accounts 08 June 2009
287 - Change in situation or address of Registered Office 14 May 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
287 - Change in situation or address of Registered Office 19 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363a - Annual Return 06 December 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
AA - Annual Accounts 20 September 2001
363a - Annual Return 30 November 2000
AA - Annual Accounts 28 September 2000
363a - Annual Return 02 December 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
AA - Annual Accounts 16 July 1999
363a - Annual Return 14 December 1998
AA - Annual Accounts 30 September 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
363a - Annual Return 05 December 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
225 - Change of Accounting Reference Date 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
NEWINC - New incorporation documents 29 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.