Company number 04125085
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address ABACUS HOUSE, 93 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 800
. The most likely internet sites of SWAP A PROPERTY LIMITED are www.swapaproperty.co.uk, and www.swap-a-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swap A Property Limited is a Private Limited Company.
The company registration number is 04125085. Swap A Property Limited has been working since 13 December 2000.
The present status of the company is Active. The registered address of Swap A Property Limited is Abacus House 93 High Street Huntingdon Cambridgeshire Pe29 3dp. The company`s financial liabilities are £13.42k. It is £3.4k against last year. And the total assets are £15.3k, which is £3.17k against last year. HARRIS, Caroline is a Secretary of the company. HARRIS, Paul David is a Director of the company. Secretary BROWN, Christopher David has been resigned. Director BROWN, Christopher David has been resigned. The company operates in "Buying and selling of own real estate".
swap a property Key Finiance
LIABILITIES
£13.42k
+33%
CASH
n/a
TOTAL ASSETS
£15.3k
+26%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul David Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWAP A PROPERTY LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 43 more events
07 Feb 2002
Particulars of mortgage/charge
31 Dec 2001
Return made up to 05/12/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 31/12/01
03 Nov 2001
Accounting reference date extended from 31/12/01 to 31/03/02
12 May 2001
Particulars of mortgage/charge
13 Dec 2000
Incorporation
18 April 2008
Deed of charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 st johns street, huntingdon, cambs fixed charge over all…
8 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 28 weir close, buckden, cambridgeshire. By…
24 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: 52 greenway buckden, cambridgeshire. By way of fixed charge…
12 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 the cinques, gamlingay, bedfordshire. By way of fixed…
10 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 crosshall road eaton ford st neots cambridgeshire. By way…
26 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land 84 high street abbotsley huntingdon…
4 February 2002
Legal mortgage
Delivered: 7 February 2002
Status: Satisfied
on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 18 st johns street huntingdon cambridgeshire…
4 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 60 ouse walk huntingdon…