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Company Information for

SWIFT 12 LTD

BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA,

Company Registration Number

06808077

Private Limited Company

Active

Company Overview

About Swift 12 Ltd

SWIFT 12 LTD was founded on 2009-02-03 and has its registered office in London. The organisation's status is listed as "Active". Swift 12 Ltd 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

Legal Registered Office
Company Name
SWIFT 12 LTD

BUILDING 2 30 FRIERN PARK LONDON N12 9DA Other companies in N3

Filing Information

Company Number		06808077
Company ID Number		06808077
Date formed		2009-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 02:11:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT 12 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUWAVE INC LIMITED CITY TAX CONSULTANTS LIMITED KCG BUSINESS CONSULTING LIMITED LONDON BOOKKEEPING SOLUTIONS LIMITED NEWTON & GARNER LIMITED

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Company Officers of SWIFT 12 LTD

Current Directors

Officer	Role	Date Appointed
ABC BLOCK MANAGEMENT LIMITED	Company Secretary	2015-05-12
RAZIEL DAVIDOFF	Director	2015-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABC BLOCK MANAGEMENT LIMITED	Director	2015-04-13	2015-05-19
ANGELINA IMPERATO	Company Secretary	2009-02-03	2015-05-12
NIGEL SPARLING	Director	2014-03-02	2015-04-13
HAROLD ROSENTHAL	Director	2009-02-03	2014-03-02
ANGELINA IMPERATO	Director	2009-02-03	2010-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABC BLOCK MANAGEMENT LIMITED	25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2015-11-18	CURRENT	2009-11-19	Active
ABC BLOCK MANAGEMENT LIMITED	CHRISTOPHER COURT RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2015-09-17	CURRENT	2003-10-20	Active
ABC BLOCK MANAGEMENT LIMITED	27 PROVOST STREET MANAGEMENT LIMITED	Company Secretary	2015-09-16	CURRENT	2001-11-05	Active
ABC BLOCK MANAGEMENT LIMITED	BRIDGE COURT WATFORD MANAGEMENT COMPANY LTD	Company Secretary	2015-09-07	CURRENT	2014-06-27	Active
ABC BLOCK MANAGEMENT LIMITED	WOODLAND LODGE MANAGEMENT COMPANY LIMITED	Company Secretary	2015-09-01	CURRENT	2006-08-17	Active
ABC BLOCK MANAGEMENT LIMITED	163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED	Company Secretary	2015-01-01	CURRENT	2001-03-15	Active
ABC BLOCK MANAGEMENT LIMITED	EDGWAREBURY COURT RTM COMPANY LIMITED	Company Secretary	2015-01-01	CURRENT	2003-12-05	Active
ABC BLOCK MANAGEMENT LIMITED	CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED	Company Secretary	2014-11-25	CURRENT	2012-11-26	Active
ABC BLOCK MANAGEMENT LIMITED	GAMEMOVE LIMITED	Company Secretary	2014-11-11	CURRENT	1985-11-18	Active
ABC BLOCK MANAGEMENT LIMITED	122/124 NETHER STREET N12 MANAGEMENT LIMITED	Company Secretary	2014-11-10	CURRENT	1988-08-11	Active
RAZIEL DAVIDOFF	ABC ESTATES LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
RAZIEL DAVIDOFF	RICHARD ARCHER PROPERTY TRADING LIMITED	Director	2016-08-01	CURRENT	2001-08-13	Active
RAZIEL DAVIDOFF	RICHARD ARCHER PROPERTY INVESTMENTS LIMITED	Director	2016-07-28	CURRENT	2010-05-17	Active
RAZIEL DAVIDOFF	ALDERMARTIN LTD	Director	2016-03-16	CURRENT	2016-03-16	Active
RAZIEL DAVIDOFF	CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED	Director	2015-07-17	CURRENT	2012-11-26	Active
RAZIEL DAVIDOFF	HEATHFERN LIMITED	Director	2014-01-06	CURRENT	2000-05-08	Dissolved 2014-09-30
RAZIEL DAVIDOFF	METSOL LIMITED	Director	2014-01-06	CURRENT	2000-05-05	Dissolved 2014-09-30
RAZIEL DAVIDOFF	WOODLAND INVESTMENTS LIMITED	Director	2014-01-06	CURRENT	2000-05-08	Active
RAZIEL DAVIDOFF	TD ESTATES SERVICES LTD	Director	2010-08-09	CURRENT	2010-08-09	Active - Proposal to Strike off
RAZIEL DAVIDOFF	HENDON PROPERTY SERVICES LIMITED	Director	2006-11-02	CURRENT	2006-11-02	Active

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.

Date	Document Type	Document Description
2024-05-21		28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-06-12		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		SECRETARY'S DETAILS CHNAGED FOR COTLEIGH ENGINEERING CO LTD on 2023-03-14
2023-02-28		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		Compulsory strike-off action has been discontinued
2023-02-13		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-04-27	CH04	SECRETARY'S DETAILS CHNAGED FOR COTLEIGH PROPERTY on 2022-03-01
2022-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/22 FROM Building 2 Friern Park London N12 9DA England
2022-04-13	PSC08	Notification of a person with significant control statement
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-04-07	PSC07	CESSATION OF ABC BLOCK MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07	AP04	Appointment of Cotleigh Property as company secretary on 2022-03-01
2022-04-07	TM02	Termination of appointment of Abc Block Management Limited on 2022-03-01
2022-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/22 FROM 179 Station Road Edgware HA8 7JX England
2021-11-09	AP01	DIRECTOR APPOINTED MS JESSICA PATEL
2021-09-14	AP01	DIRECTOR APPOINTED DR KHALID SHUKRI
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZIEL DAVIDOFF
2021-08-04	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-13	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-08	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	AAMD	Amended account full exemption
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-12	CH04	SECRETARY'S DETAILS CHNAGED FOR ABC BLOCK MANAGEMENT LIMITED on 2018-09-12
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM 51 Brent Street Hendon London NW4 2EA
2018-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-09-19	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 64000
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-25	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	AP01	DIRECTOR APPOINTED MR RAZIEL DAVIDOFF
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABC BLOCK MANAGEMENT LIMITED
2015-05-12	AP04	Appointment of Abc Block Management Limited as company secretary on 2015-05-12
2015-05-12	TM02	Termination of appointment of Angelina Imperato on 2015-05-12
2015-04-26	AP02	Appointment of Abc Block Management Limited as director on 2015-04-13
2015-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/15 FROM Flat 7 Swift Court 22 the Grove Finchley London England N3 1QL
2015-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SPARLING
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 64000
2015-03-04	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-06-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AP01	DIRECTOR APPOINTED NIGEL SPARLING
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/14 FROM Flat 1 Swift Court 22 the Grove London N3 1QL
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD ROSENTHAL
2014-02-11	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-04-22	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-19	AR01	03/02/13 FULL LIST
2012-10-03	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-16	AR01	03/02/12 FULL LIST
2011-11-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-09	AR01	03/02/11 FULL LIST
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELINA IMPERATO
2010-10-27	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	03/02/10 FULL LIST
2009-02-18	88(2)	AD 07/02/09 GBP SI 4000@1=4000 GBP IC 60000/64000
2009-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to SWIFT 12 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWIFT 12 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SWIFT 12 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2013-02-28	£ 3,453
Creditors Due Within One Year	2012-02-29	£ 2,706

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

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

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 SWIFT 12 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 64,000
Called Up Share Capital	2012-02-29	£ 64,000
Cash Bank In Hand	2013-02-28	£ 1,190
Current Assets	2013-02-28	£ 2,240
Debtors	2013-02-28	£ 1,050
Shareholder Funds	2013-02-28	£ 65,790
Shareholder Funds	2012-02-29	£ 64,676
Tangible Fixed Assets	2013-02-28	£ 67,003
Tangible Fixed Assets	2012-02-29	£ 67,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SWIFT 12 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SWIFT 12 LTD

Trademarks

We have not found any records of SWIFT 12 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWIFT 12 LTD. 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 (98000 - Residents property management) as SWIFT 12 LTD are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where SWIFT 12 LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWIFT 12 LTD 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 SWIFT 12 LTD any grants or awards.

Ownership

We could not find any group structure information

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