Swainsgate Development Limited

Active00943740 Private limited company
Incorporated
6 December 1968 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin Sutcliffe
Samantha Jane Oxley
Accounts type
Micro entity
Region
Greater London
Address
63 Highgate High Street
London
N6 5JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutcliffe, Kevin
Director · Appointed 24 April 2022
British
Born September 1960 (66)
Oxley, Samantha Jane
Director · Appointed 2 April 2020
British
Born June 1975 (51)
Director · Appointed 2 April 2020
British
Born January 1973 (53)
Officer history (10 former)
24 April 2022
Appointed Sutcliffe, Kevin as Director
23 April 2022
Resigned Mostyn, Peter as Secretary
23 April 2022
Resigned Mostyn, Peter as Director
2 April 2020
Appointed Oxley, Samantha Jane as Director
2 April 2020
Appointed Sharpe, Christopher Paul Francis as Director
3 December 2019
Resigned Wainwright, Richard as Secretary
3 December 2019
Appointed Mostyn, Peter as Secretary
3 December 2019
Resigned Wainwright, Richard as Director
1 February 2016
Appointed Mostyn, Peter as Director
24 November 2015
Resigned Ryder, Christopher George Nicholas as Director
3 December 2007
Appointed Ryder, Christopher George Nicholas as Director
26 October 2007
Resigned Levi-Bernstein, Judy Julia Miriam, Dr as Director
10 November 2005
Appointed Wainwright, Richard as Secretary
10 November 2005
Appointed Wainwright, Richard as Director
10 November 2005
Resigned Hill, Robert Paine as Secretary
10 November 2005
Resigned Hill, Robert Paine as Director
21 March 1995
Resigned Neale, Sir Alan Derrett as Director
1 May 1994
Appointed Levi-Bernstein, Judy Julia Miriam, Dr as Director
17 June 1993
Appointed Hill, Robert Paine as Secretary
17 June 1993
Resigned Waterfall Registrars Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£7,047
Current Ratio
15.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £4,911 £7,391 £6,844 £8,408 £7,287
Balance sheet detail
20242023202120202019
Current Assets£7,797£8,918£7,169£7,716£5,236
Debtors£750£500£600£350
Cash£7,047£8,418£6,569£7,366
Creditors (< 1 year)£510£510£325£325£325
Net Current Assets£7,287£8,408£6,844£7,391£4,911
Net Assets£4,911
Shareholder Funds£7,287£8,408£6,844£7,391£4,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 January 2026
30 March 2026Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with updates28 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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