Swaby Road Limited in London, SW18 3QY

Description

Data updated on: 01-11-2023

Swaby Road Limited is officially located at London at 162 Swaby Road. Anyone can look up the firm by the zip code - SW18 3QY. Swaby Road's founding dates back to 2003. This enterprise is registered under the number 04940388 and their current status is active. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Monday 31st October 2022 is the last time when the accounts were filed.

The knowledge we have that details the following company's executives indicates there are two directors: Andrew C. and Andrew N. who were appointed on 2020-11-01 and 2018-03-09. In order to help the directors in their tasks, the company has been utilizing the skillset of Andrew C. as a secretary for the last four years.

Executives who control the firm include: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. owns 1/2 or less of company shares.

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
Net Worth	2	2	2	2	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Debtors	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2
Tangible Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						5 000	5 000	5 000	5 000	5 000	5 000	5 000
Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	-4 998	2	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	5 002	5 002	5 002	5 002	5 002	5 002	5 002	5 002	5 002	5 002	5 002
Creditors Due After One Year		5 000	5 000	5 000	5 000	5 000
Creditors Due Within One Year	5 000	5 000
Number Shares Allotted				2	2	2
Other Debtors Due After One Year	2	2	2	2	2	2
Par Value Share				1	1	1
Secured Debts	5 000	5 000	5 000	5 000	5 000	5 000
Share Capital Allotted Called Up Paid			2	2	2	2
Tangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	5 000	5 000	5 000

Company staff

Andrew C.

Role: Director

Appointed: 01 November 2020

Latest update: 13 April 2024

Andrew C.

Role: Secretary

Appointed: 01 November 2020

Latest update: 13 April 2024

Role: Director

Appointed: 22 October 2003

Resigned: 17 March 2007

Latest update: 13 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 October 2003

Resigned: 22 October 2003

Address: London, N1 7JQ

Latest update: 13 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 October 2003

Resigned: 22 October 2003

Address: London, N1 7JQ

Latest update: 13 April 2024

People with significant control

Andrew C.

Notified on 1 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew N.

Notified on 24 November 2017

Nature of control:

1/2 or less of shares

James V.

Notified on 6 April 2016

Ceased on 1 November 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 November 2024
Confirmation statement last made up date	22 October 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 April 2013
Annual Accounts 13 March 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	13 March 2014
Annual Accounts 3 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	3 July 2015
Annual Accounts 13 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	13 March 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
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

Swaby Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Andrew C.

Andrew N.

James V.

James V.

James G.

James G.

Helen R.

Lee-Anne M.

Helen R.

Jane G.

Jane G.

Seamus K.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Andrew C.

Andrew N.

James V.

Accounts Documents

Company filings

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