Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWISSFIELD PROPERTIES LIMITED
Company Information for

SWISSFIELD PROPERTIES LIMITED

130 High Road, London, N15 6JN,
Company Registration Number
03312392
Private Limited Company
Active

Company Overview

About Swissfield Properties Ltd
SWISSFIELD PROPERTIES LIMITED was founded on 1997-02-04 and has its registered office in London. The organisation's status is listed as "Active". Swissfield Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWISSFIELD PROPERTIES LIMITED
 
Legal Registered Office
130 High Road
London
N15 6JN
Other companies in N16
 
Filing Information
Company Number 03312392
Company ID Number 03312392
Date formed 1997-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 23:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSFIELD PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SWISSFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SAMSON HOFFMAN
 Company Secretary 1997-04-30
ABRAHAM MICHAEL SURKIS
 Director 1999-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SAMSON HOFFMAN
 Director 1998-10-20 1999-04-26
ABRAHAM MICHAEL SURKIS
 Director 1997-04-30 1998-10-20
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-02-04 1997-04-30
BUYVIEW LTD
 Nominated Director 1997-02-04 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMSON HOFFMAN MILEPRESS LTD Company Secretary 2000-01-23 CURRENT 1999-05-07 Active
SAMSON HOFFMAN LEXBRIDGE PROPERTIES LIMITED Company Secretary 1999-04-26 CURRENT 1996-05-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-09-05Termination of appointment of Samson Hoffman on 2023-07-14
2023-07-20Notification of Elmtone Holdings Ltd as a person with significant control on 2023-07-14
2023-07-20CESSATION OF ABRAHAM SURKIS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2023-02-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-14Memorandum articles filed
2023-01-25Change of share class name or designation
2022-10-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27DISS40Compulsory strike-off action has been discontinued
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 5 Windus Road London N16 6UT England
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Surkis Group 130 High Road Tottenham London N15 6JN England
2016-10-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-26SH0125/07/16 STATEMENT OF CAPITAL GBP 4
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-05AR0104/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-10CH01Director's details changed for Abraham Michael Surkis on 2015-11-01
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O SURKIS GROUP 130 HIGH ROAD TOTTENHAM LONDON N15 6JN ENGLAND
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 31 PAGET ROAD LONDON N16 5ND
2015-10-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-04AR0104/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-04AR0104/02/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MICHAEL SURKIS / 01/01/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-23DISS40DISS40 (DISS40(SOAD))
2009-06-22363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-06-22190LOCATION OF DEBENTURE REGISTER
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 92 DUNSMURE ROAD LONDON N16 5JY
2009-06-22353LOCATION OF REGISTER OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-12-12AA29/02/08 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-29RES12VARYING SHARE RIGHTS AND NAMES
2006-03-14363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-01363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-01363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/02
2002-02-04363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-01-26363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-03-28363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-06-14395PARTICULARS OF MORTGAGE/CHARGE
1999-06-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-06363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-05-04288aNEW DIRECTOR APPOINTED
1999-04-30288bDIRECTOR RESIGNED
1999-04-30288aNEW SECRETARY APPOINTED
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288bDIRECTOR RESIGNED
1998-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/98
1998-05-08363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1998-01-10395PARTICULARS OF MORTGAGE/CHARGE
1998-01-10395PARTICULARS OF MORTGAGE/CHARGE
1997-05-08288bDIRECTOR RESIGNED
1997-05-08288aNEW SECRETARY APPOINTED
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08287REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-05-08288bSECRETARY RESIGNED
1997-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SWISSFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against SWISSFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT 1998-01-10 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 1998-01-10 Outstanding ALPHA BANK LONDON LIMITED
Creditors
Creditors Due Within One Year 2012-02-29 £ 28,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISSFIELD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 62
Current Assets 2012-02-29 £ 62
Fixed Assets 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 28,576
Tangible Fixed Assets 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWISSFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISSFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of SWISSFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWISSFIELD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SWISSFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWISSFIELD PROPERTIES LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N15 6JN