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Summary

Contact details

Officers16

Finance2

Events2

Documents90

Additional data

Related companies7

FAQ

Find out more about how much SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
earned last year and more by getting full access

Last updated: Mar 31, 2024

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 20 Feb 2001 (23 years ago)

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Summary

NameSWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04163847
Incorporation Date20 Feb 2001 (23 years ago) / 436 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned on16 Nov 2022

corporate

IndividualUnited Kingdom

PELF UK HOLDCO LIMITED

Person with significant control


Appointed on16 Nov 2022

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Jenkins, Simon Charles

Director


Appointed on22 Oct 2013

Resigned on28 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on28 Feb 2001

Resigned on11 Apr 2003

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

26 Oct 2001

Name changeSWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED

05 Mar 2001

Name changeSHELFCO (NO.2236) LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
21 Feb 2022Confirmation statement with no updatesCS01View
15 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED's headquarters?

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED's industry?

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED started?

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED was started in 2001

Sources: Companies House