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SWANWELL PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swanwell Property Ltd. The company was founded 24 years ago and was given the registration number 03959191. The firm's registered office is in . You can find them at 4 Quex Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWANWELL PROPERTY LTD
Company Number:03959191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Quex Road, London, NW6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kingsgate Avenue, London, England, N3 3DH

Secretary06 December 2021Active
3, Garrick Avenue, London, England, NW11 9AR

Secretary06 December 2021Active
37 Church Mount, London, N2 0RW

Director29 March 2000Active
3 Garrick Avenue, London, NW11 9AR

Secretary29 March 2000Active
6 Weymouth Avenue, London, NW7 3JE

Secretary29 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2000Active
9 Kingsgate Avenue, London, N3 3DH

Director29 March 2000Active
3 Garrick Avenue, London, NW11 9AR

Director29 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2000Active

People with Significant Control

Mr Nissan Reyhanian
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:37, Church Mount, London, England, N2 0RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-06-06Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-16Mortgage

Mortgage satisfy charge full.

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2016-06-16Mortgage

Mortgage satisfy charge full.

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2016-05-13Mortgage

Mortgage satisfy charge full.

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