Fullswing Properties Limited in London, NW7 3LL

Description

Data updated on: 01-11-2023

Fullswing Properties is a company registered at NW7 3LL London at Suite 7 6 The Broadway. This enterprise has been in existence since 2005 and is registered under the registration number 05598402. This enterprise has been present on the UK market for 19 years now and its last known status is active. This firm started under the business name Law 2436, however for the last 19 years has been on the market under the business name Fullswing Properties Limited. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022/10/31 and the most recent confirmation statement was released on 2022/10/31.

There's a team of two directors leading this business at present, specifically Francis W. and Anthony W. who have been doing the directors responsibilities since 2012-11-09. In order to provide support to the directors, this particular business has been utilizing the expertise of Anthony W. as a secretary since 2005.

Previous company's names
Fullswing Properties Limited 2005-10-24
Law 2436 Limited 2005-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	254 596	243 788	475 149	437 473	499 704	846 657

Balance Sheet
Current Assets	268 382	213 651	694 805	501 655	94 359	82 784	308 116	140 632	97 537	199 913	266 896	156 430
Net Assets Liabilities							1 430 491	1 528 201	1 596 987	1 654 595	1 709 304	1 793 490
Cash Bank In Hand	217 753	150 919	678 512	485 709
Debtors	50 629	62 732	16 293	50 098
Net Assets Liabilities Including Pension Asset Liability	254 596	243 788	475 149	437 473	499 704	846 657
Tangible Fixed Assets	9 520 000	9 520 000	2 473 000	2 473 000

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	804 595	793 787	1 025 148	987 472
Shareholder Funds	254 596	243 788	475 149	437 473	499 704	846 657

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									27 224	28 840	29 748
Creditors							1 239 349	874 155	777 784	785 516	763 004	729 478
Fixed Assets	9 520 000	9 520 000	2 473 000	2 473 000	2 473 000	2 473 000	3 000 000	3 000 000	3 000 000	3 000 000	3 000 000	3 000 000
Net Current Assets Liabilities	-7 265 404	-7 276 212	-1 997 851	500 558	52 054	-47 314	931 233	733 523	664 737	578 289	498 381	573 048
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									4 279	7 314	3 811
Provisions For Liabilities Balance Sheet Subtotal							38 276	38 276	38 276	38 276	68 651	38 276
Total Assets Less Current Liabilities	2 254 596	243 788	475 149	2 984 823	2 555 099	2 425 686	2 068 767	2 266 477	2 335 263	2 421 711	2 507 703	2 426 952
Accruals Deferred Income				22 888	23 198
Creditors Due After One Year	2 000 000	2 000 000	2 697 350	2 513 197	2 025 350	1 579 029
Creditors Due Within One Year	7 533 786	7 489 863	2 692 656	23 984	42 305	130 098
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Profit Loss For Period				-37 676	62 230
Other Aggregate Reserves	-550 000	-550 000
Other Debtors Due After One Year	602	602
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	9 520 000	9 520 000	2 473 000	2 473 000
Revaluation Reserve		-550 000	-550 000	-550 000
Tangible Fixed Assets Disposals			7 047 000

Company staff

Francis W.

Role: Director

Appointed: 09 November 2012

Latest update: 7 May 2024

Anthony W.

Role: Director

Appointed: 25 October 2005

Latest update: 7 May 2024

Anthony W.

Role: Secretary

Appointed: 25 October 2005

Latest update: 7 May 2024

George W.

Role: Director

Appointed: 25 October 2005

Resigned: 23 April 2012

Latest update: 7 May 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 20 October 2005

Resigned: 25 October 2005

Address: 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Latest update: 7 May 2024

Huntsmoor Limited

Role: Corporate Director

Appointed: 20 October 2005

Resigned: 25 October 2005

Address: Blackfriars, London, EC4Y 0DX

Latest update: 7 May 2024

Huntsmoor Nominees Limited

Role: Corporate Director

Appointed: 20 October 2005

Resigned: 25 October 2005

Address: 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are as follows: Swingfull Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Broadway, Mill Hill, NW7 3LL and was registered as a PSC under the reg no 05972317.

Swingfull Properties Limited

Address: 6 The Broadway, Mill Hill, London, NW7 3LL, PO Box SUITE7, England

Legal authority English

Legal form A Private Limited Company Limited By Shares

Country registered England And Wales

Place registered Companies House England And Wales

Registration number 05972317

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 26 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 June 2013
Annual Accounts 08 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	08 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	21 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	12 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Fullswing Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francis W.

Anthony W.

Anthony W.

George W.

Taylor Wessing Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Swingfull Properties Limited

Accounts Documents

Company filings

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