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ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED

Dissolved

Company number 05747843

London · Incorporated 17 March 2006

21 Palmer Street, 2nd Floor, London, SW1H 0AD

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 527 LIMITED · 17 March 2006 – 21 March 2006

ST. SWITHIN'S HOUSE LIMITED · 21 March 2006 – 11 May 2006

Previous registered addresses

35 Great St. Helen's London EC3A 6AP England · until 17 August 2016

6th Floor 11 Old Jewry London EC2R 8DU · until 9 May 2016

40 Queen Anne Street London W1G 9EL · until 6 June 2015

42 Wigmore Street London W1U 2RY · until 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
15 July 2016
KT
KUNG, Tu-Chih
Director
27 May 2015
ER
ELIAN REAL ESTATE SERVICES LIMITED
Corporate Secretary · Resigned
27 May 2015
CM
COHEN, Michael George
Director · Resigned
31 December 2014
GP
GOSWELL, Paul Jonathan
Director · Resigned
31 December 2014
LA
LAMONT, Alexander Wilson
Director · Resigned
31 December 2014
PJ
PIPER, James Anthony
Director · Resigned
31 December 2014
ME
MOODY, Edward Robert William
Director · Resigned
29 June 2006
EI
EZEKIEL, Ivan Howard
Secretary · Resigned
21 March 2006
EI
EZEKIEL, Ivan Howard
Director · Resigned
21 March 2006
GT
GARNHAM, Timothy Claude
Director · Resigned
21 March 2006
HS
HASAN, Salmaan
Director · Resigned
21 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
17 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
17 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
17 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Auditors Resignation Company
Auditors
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Resolution
Resolution
10 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Miscellaneous
Miscellaneous
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Mortgage
7 January 2010 View
Legacy
Mortgage
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Address
7 December 2007 View
Legacy
Address
7 December 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Accounts
2 April 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Address
22 December 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
11 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Address
20 April 2006 View
Legacy
Accounts
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Mortgage
8 April 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Incorporation Company
Incorporation
17 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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