Swirecourt Limited

Active01658790 Private limited company
Incorporated
17 August 1982 (44 years)
Industry
Residents property management (98000)
Directors
Cedric Nicolas Bouvet
Melanie Moore
Accounts type
Dormant
Region
Greater London
Address
30 Thurloe Street
London
SW7 2LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bouvet, Cedric Nicolas
Director · Appointed 20 May 2019
French
Born November 1973
Moore, Melanie
Director · Appointed 20 May 2019
British
Born June 1978 (48)
Director · Appointed 20 April 2015
British
Born January 1965 (61)
Hollingsworth, Daniel
Director · Appointed 14 April 2015
British
Born March 1964 (62)
Director · Appointed 28 July 2011
British
Born April 1964 (62)
Officer history (25 former)
21 June 2019
Resigned Matei, Ramona as Director
21 June 2019
Resigned Davies, Paul as Director
20 May 2019
Appointed Moore, Melanie as Director
20 May 2019
Appointed Bouvet, Cedric Nicolas as Director
20 May 2019
Appointed Bouvet, Cedric Nicolas as Director
20 May 2019
Resigned Bouvet, Cedric Nicolas as Director
7 May 2019
Appointed Davies, Paul as Director
23 February 2016
Appointed Matei, Ramona as Director
20 April 2015
14 April 2015
Appointed Hollingsworth, Daniel as Director
14 April 2015
Resigned Gillies, Andrew Stuart as Director
14 April 2015
Resigned Whitfield, Sophie as Director
14 April 2015
Resigned Gillies, Andrew Stuart as Secretary
1 February 2013
Appointed Gillies, Andrew Stuart as Director
10 October 2012
Resigned Matei, Ramona as Director
16 August 2012
Resigned Yim, Alex Sung-Nam as Director
16 August 2012
Resigned Moore, Melanie as Director
26 June 2012
Appointed Gillies, Andrew Stuart as Secretary
26 June 2012
Resigned Yim, Alex as Secretary
7 February 2012
Resigned Hollingsworth, Daniel as Director
28 July 2011
Appointed Matei, Ramona as Director
28 July 2011
Appointed Ridha, Adil as Director
17 December 2010
Resigned Hilton, Gavin as Secretary
17 December 2010
Resigned Hilton, Gavin as Director
1 July 2010
Appointed Moore, Melanie as Director
13 June 2010
Appointed Whitfield, Sophie as Director
14 January 2010
Appointed Yim, Alex Sung-Nam as Director
14 January 2010
Appointed Yim, Alex as Secretary
10 July 2006
Appointed Hilton, Gavin as Secretary
3 July 2006
Appointed Hilton, Gavin as Director
10 May 2006
Resigned Carreras, Roland Anthony as Secretary
10 May 2006
Resigned Carreras, Roland Anthony as Director
2 April 2006
Resigned Kochanski, Halik Mary as Director
2 April 2005
Resigned Troughton, Mark as Director
18 March 2004
Resigned Bertalanffy, Elisabeth as Director
5 November 1999
Appointed Troughton, Mark as Director
5 November 1999
Resigned Goettel, Thorsten as Director
10 May 1999
Resigned Tracy, Charles Peter Gervais as Secretary
10 May 1999
Resigned Tracy, Charles Peter Gervais as Director
10 May 1999
Appointed Carreras, Roland Anthony as Secretary
5 October 1998
Appointed Bertalanffy, Elisabeth as Director
20 March 1998
Resigned Mullally, Jane Catherine as Director
20 March 1998
Appointed Carreras, Roland Anthony as Director
1 November 1996
Appointed Hollingsworth, Daniel as Director
30 October 1996
Resigned Czernin, Joseph as Director
25 January 1996
Appointed Mullally, Jane Catherine as Director
25 January 1996
Resigned Bartle, Hisako as Director
12 December 1995
Resigned Reed, Peter as Director
6 January 1995
Appointed Goettel, Thorsten as Director

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.
Former controllers (4)
5 December 2025
Ceased Daniel Hollingsworth — Has significant influence or control
5 December 2025
Ceased Adil Ridha — Has significant influence or control
5 December 2025
Ceased Timothy Alexander Rockall — Has significant influence or control
14 April 2020
Ceased Ramona Matei — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1
Net Current Assets£1£1
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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