Swanlane Estates Limited in Goodwyn Avenue MILL HILL

Swanlane Estates Limited MILL HILL

Swanlane Estates started in year 1999 as Private Limited Company with registration number 03822059. The Swanlane Estates company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At present there are 2 directors in the the company, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swanlane Estates Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822059
Date of Incorporation	Mon, 9th Aug 1999
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 20 November 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Spencer L.

Position: Director

Appointed: 04 November 2005

Resigned: 21 March 2017

Jeffrey M.

Position: Secretary

Appointed: 21 December 2001

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 21 December 2001

Resigned: 02 February 2006

Paul D.

Position: Secretary

Appointed: 30 September 1999

Resigned: 21 December 2001

Paul D.

Position: Director

Appointed: 30 September 1999

Resigned: 21 December 2001

Larry L.

Position: Director

Appointed: 30 September 1999

Resigned: 21 December 2001

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 30 September 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 09 August 1999

Resigned: 30 September 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Reality Estate Management Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amanda M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Spencer L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Reality Estate Management Ltd

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4634042
Notified on	30 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Amanda M.

Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Spencer L.

Notified on	6 April 2016
Ceased on	30 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 19th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 24th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 18th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2011 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 9, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 9, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 16th, August 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 28th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, December 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 13, 2001 filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 13, 2001 filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 17th, July 2000	accounts	Free Download (1 page)

Swanlane Estates Limited MILL HILL

Swanlane Estates Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David M.

Steven M.

Alison S.

Adam B.

Spencer L.

Jeffrey M.

Alan M.

Paul D.

Paul D.

Larry L.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company filings

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