Swingfull Properties Limited

Active05972317 Private limited company
Incorporated
19 October 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Anthony Martin Ward
Francis Thomas Ward
Accounts type
Micro entity
Region
Greater London
Address
Suite 7 6 The Broadway
Mill Hill
London
NW7 3LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2012
British
Born May 1966 (60)
Secretary · Appointed 25 October 2006
British
Director · Appointed 25 October 2006
British
Born September 1968 (58)
Officer history (4 former)
9 November 2012
Appointed Ward, Francis Thomas as Director
23 April 2012
Resigned Ward, George Henry Reginald as Director
25 October 2006
Appointed Ward, Anthony Martin as Secretary
25 October 2006
Appointed Ward, Anthony Martin as Director
25 October 2006
Appointed Ward, George Henry Reginald as Director
25 October 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 October 2006
Resigned Huntsmoor Limited as Corporate Director
25 October 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
19 October 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 October 2006
Appointed Huntsmoor Limited as Corporate Director
19 October 2006
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Holdings 1

Companies where Swingfull Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9,500
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,500 £9,500 £9,500 £9,500 £9,500 £9,500 £9,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£9,499£9,499£9,499£9,499£9,499£9,499£9,499
Net Current Assets£9,499£9,499£9,499£9,499£9,499£9,499£9,499
Net Assets£9,500£9,500£9,500£9,500£9,500£9,500£9,500
Shareholder Funds£9,500£9,500£9,500£9,500£9,500£9,500£9,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
23 June 2026Micro company accounts31 October 2025
7 November 2025Confirmation statement with no updates31 October 2025
3 June 2025Micro company accounts31 October 2024
5 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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