• UK
  • SWAINS LANE LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
09383203
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Baker Street
London
W1U 7EU
United Kingdom
55 Baker Street, London, W1U 7EU, United Kingdom UK

Management

Managing Directors
GRIFFIN, Kieran
MONTANARO, Frank Carlos
Company secretaries
PATEL, Chirag

Company Details

Type of Business
ltd
Incorporated
2015-01-12
Age Of Company
2015-01-12 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr Kieran Griffin
Noble House Homes Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROLLWAY LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2024-01-26
Last Date: 2023-01-12

SWAINS LANE LIMITED Company Description

SWAINS LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 09383203. Its current trading status is "live". It was registered 2015-01-12. It was previously called ROLLWAY LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 55 Baker Street .
More information

Get SWAINS LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swains Lane Limited - 55 Baker Street, London, W1U 7EU, United Kingdom

2015-01-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2024-01-05) - CH03

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA

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  • confirmation-statement-with-updates (2022-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA

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  • capital-allotment-shares (2021-11-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA

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  • resolution (2021-11-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA

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  • change-person-director-company-with-change-date (2020-03-19) - CH01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-small (2018-10-25) - AA

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • resolution (2017-02-07) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01

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  • resolution (2016-05-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-06-01) - AP03

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  • capital-allotment-shares (2016-05-31) - SH01

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  • accounts-with-accounts-type-dormant (2016-04-19) - AA

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  • gazette-filings-brought-up-to-date (2016-04-19) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01

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  • gazette-notice-compulsory (2016-04-12) - GAZ1

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01

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  • gazette-notice-compulsory (2015-10-06) - GAZ1

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  • incorporation-company (2015-01-12) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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