SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EG
Company number 02384909
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address 9 HERIOT ROAD, HENDON, LONDON, NW4 2EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 107 . The most likely internet sites of SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED are www.swallowfieldshendonmanagementcompany.co.uk, and www.swallowfields-hendon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Swallowfields Hendon Management Company Limited is a Private Limited Company. The company registration number is 02384909. Swallowfields Hendon Management Company Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Swallowfields Hendon Management Company Limited is 9 Heriot Road Hendon London Nw4 2eg. . LINCHIS, Malcolm Stuart is a Secretary of the company. LINCHIS, Malcolm Stuart is a Director of the company. TSANG, Yan-Chun Chun is a Director of the company. Secretary FLEMMING, Peter Anthony has been resigned. Secretary HALSALL, Priscilla Mary has been resigned. Secretary HEYMAN, Janette Susan has been resigned. Secretary LINCHIS, Malcolm Stuart has been resigned. Secretary WARD, Gail has been resigned. Director ALINEK, Michael Stuart has been resigned. Director ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED has been resigned. Director CAHNAN, Dawn has been resigned. Director CHEYNE, Joanne Elizabeth has been resigned. Director DAWTON, Philip Christopher has been resigned. Director GOWEN, Timothy George has been resigned. Director GOWEN, Timothy George has been resigned. Director HALSALL, Priscilla Mary has been resigned. Director HEYMAN, Janette Susan has been resigned. Director HIND, Jacqui has been resigned. Director LECKSTEIN, Stephen Mitchell has been resigned. Director MORRIS, Richard has been resigned. Director PAPIEROWSKI, David Karzimierz has been resigned. Director SILVER, Leonard has been resigned. Director THAMESWEY HOMES LIMITED has been resigned. Director WAITE, Silvia Maria has been resigned. Director WALLACE, Josephine Ellen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINCHIS, Malcolm Stuart
Appointed Date: 23 May 2013
Director
LINCHIS, Malcolm Stuart
Appointed Date: 11 November 1997
75 years old
Director
TSANG, Yan-Chun Chun
Appointed Date: 19 January 2015
74 years old

Resigned Directors

Secretary
FLEMMING, Peter Anthony
Resigned: 15 February 1993
Appointed Date: 22 February 1991
Secretary
HALSALL, Priscilla Mary
Resigned: 16 April 2002
Appointed Date: 23 March 1994
Secretary
HEYMAN, Janette Susan
Resigned: 23 May 2013
Appointed Date: 13 December 2011
Secretary
LINCHIS, Malcolm Stuart
Resigned: 13 December 2011
Appointed Date: 16 April 2002
Secretary
WARD, Gail
Resigned: 21 March 1994
Appointed Date: 15 February 1993
Director
ALINEK, Michael Stuart
Resigned: 26 September 2002
Appointed Date: 03 April 2000
75 years old
Director
ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED
Resigned: 01 February 2010
Appointed Date: 14 April 2007
Director
CAHNAN, Dawn
Resigned: 15 July 1997
Appointed Date: 21 March 1994
62 years old
Director
CHEYNE, Joanne Elizabeth
Resigned: 15 July 1997
Appointed Date: 23 March 1994
61 years old
Director
DAWTON, Philip Christopher
Resigned: 12 February 1998
Appointed Date: 23 March 1994
63 years old
Director
GOWEN, Timothy George
Resigned: 17 October 2011
Appointed Date: 28 April 2011
53 years old
Director
GOWEN, Timothy George
Resigned: 16 February 2005
Appointed Date: 26 November 2002
53 years old
Director
HALSALL, Priscilla Mary
Resigned: 18 November 2010
Appointed Date: 23 March 1994
87 years old
Director
HEYMAN, Janette Susan
Resigned: 10 September 2010
Appointed Date: 05 February 2004
62 years old
Director
HIND, Jacqui
Resigned: 21 November 1995
Appointed Date: 23 March 1994
62 years old
Director
LECKSTEIN, Stephen Mitchell
Resigned: 16 January 2001
Appointed Date: 23 March 1994
69 years old
Director
MORRIS, Richard
Resigned: 26 August 2003
Appointed Date: 05 September 2001
61 years old
Director
PAPIEROWSKI, David Karzimierz
Resigned: 13 June 2014
Appointed Date: 07 February 2000
67 years old
Director
SILVER, Leonard
Resigned: 29 January 2007
Appointed Date: 10 January 2005
82 years old
Director
THAMESWEY HOMES LIMITED
Resigned: 23 March 1994
Director
WAITE, Silvia Maria
Resigned: 23 February 2015
Appointed Date: 20 May 2013
48 years old
Director
WALLACE, Josephine Ellen
Resigned: 16 February 1999
Appointed Date: 23 March 1994
84 years old

Persons With Significant Control

Mr Malcolm Stuart Linchis
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 August 2016 with updates
30 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 107
23 Oct 2015
Full accounts made up to 31 March 2015
26 Apr 2015
Termination of appointment of Silvia Maria Waite as a director on 23 February 2015
...
... and 110 more events
04 Jul 1990
Return made up to 14/06/90; full list of members
20 Jun 1989
Director resigned;new director appointed
20 Jun 1989
Secretary resigned;new secretary appointed
20 Jun 1989
Registered office changed on 20/06/89 from: c/o needham & james, windsor house, temple row, birmingham B2 5LF
16 May 1989
Incorporation

Similar Companies

SWALLOWFIELD SMALLHOLDING LIMITED SWALLOWFIELDS STUD LIMITED SWALLOWFIELDS (KELSALL) MANAGEMENT COMPANY LIMITED SWALLOWFIELDS (NANTWICH) MANAGEMENT COMPANY LIMITED SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED SWALLOWFIELDS (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED SWALLOWFIELDS CORPORATION LIMITED