Swanlane Estates Limited

Active
Incorporated on 9 Aug 1999

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 03822059
Company Status Active
Incorporation Date 9 Aug 1999
Total Assets £2.88M £-98.84K (-3.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Aug 2023
Confirmation Statement Next Due 23 Aug 2024
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Swanlane Estates Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Swanlane Estates Limited is currently in active status and it was incorporated on 9 Aug 1999 (25 years 1 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£2.88M ^{£-98.84K (-3.3%)} _{change vs prev year}
Total Liabilities

£-51.01K ^{£+602.83K (+92.2%)} _{change vs prev year}
Equity

£2.18M ^{£+203.99K (+10.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+300K (+100%)} _{change vs prev year}
Current Assets

£276.42K ^{£-98.84K (-26.3%)} _{change vs prev year}
Net Assets

£2.18M ^{£+203.99K (+10.3%)} _{change vs prev year}
Net Current Assets

£225.41K ^{£+203.99K (+952.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.83M ^{£+203.99K (+7.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£112.92K ^{£-239.49K (-68%)} _{change vs prev year}
Fixed Assets

£2.6M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Swanlane Estates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	David Gary Mattey	Director	20 Nov 2006	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	Steven Mattey	Director	30 Jan 2006	British	Active
5	Spencer Adam Leslie	Director	4 Nov 2005	British	Resigned 21 Mar 2017
6	Jeffrey Mattey	Secretary	21 Dec 2001	British	Resigned 17 Feb 2016
7	Alan Mattey	Director	21 Dec 2001	British	Resigned 2 Feb 2006
8	Paul Malcolm Davis	Director	30 Sep 1999	British	Resigned 21 Dec 2001
9	Paul Malcolm Davis	Secretary	30 Sep 1999	British	Resigned 21 Dec 2001
10	Larry Glenn Lipman	Director	30 Sep 1999	British	Resigned 21 Dec 2001
11	KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Corporate Nominee Secretary	9 Aug 1999	-	Resigned 30 Sep 1999
12	KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	9 Aug 1999	-	Resigned 30 Sep 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Reality Estate Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Aug 2016	-	Active
2	Mrs Amanda Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Nov 2018
3	Mr Spencer Adam Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Aug 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Swanlane Estates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
2	Confirmation Statement - Updates	9 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
4	Confirmation Statement - Updates	11 Aug 2022	Download PDF
5	Confirmation Statement - Updates	1 Sep 2020	Download PDF 5 Pages
6	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 12 Pages
7	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 11 Pages
8	Confirmation Statement - Updates	14 Aug 2019	Download PDF 5 Pages
9	Resolution	16 Jan 2019	Download PDF 19 Pages
10	Capital - Name Of Class Of Shares	10 Dec 2018	Download PDF 2 Pages
11	Capital - Variation Of Rights Attached To Shares	10 Dec 2018	Download PDF 3 Pages
12	Resolution	5 Dec 2018	Download PDF 2 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Dec 2018	Download PDF 1 Pages
14	Confirmation Statement - Updates	22 Aug 2018	Download PDF 5 Pages
15	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 13 Pages
16	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	9 Aug 2017	Download PDF 5 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Aug 2017	Download PDF 1 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	2 Aug 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	21 Mar 2017	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	1 Sep 2016	Download PDF 2 Pages
22	Confirmation Statement - Updates	1 Sep 2016	Download PDF 6 Pages
23	Officers - Change Person Director Company With Change Date	1 Sep 2016	Download PDF 2 Pages
24	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 5 Pages
25	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	6 May 2016	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	6 May 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2015	Download PDF 6 Pages
29	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2014	Download PDF 6 Pages
31	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2013	Download PDF 6 Pages
33	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2012	Download PDF 6 Pages
35	Accounts - Small	11 Jul 2012	Download PDF 5 Pages
36	Capital - Allotment Shares	23 Jan 2012	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2011	Download PDF 6 Pages
38	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	29 Sep 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2010	Download PDF 6 Pages
41	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 4 Pages
42	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	29 Jun 2010	Download PDF 2 Pages
44	Annual Return - Legacy	10 Sep 2009	Download PDF 5 Pages
45	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 5 Pages
46	Accounts - Total Exemption Small	17 Sep 2008	Download PDF 5 Pages
47	Annual Return - Legacy	16 Sep 2008	Download PDF 4 Pages
48	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
49	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 5 Pages
50	Annual Return - Legacy	13 Sep 2007	Download PDF 3 Pages
51	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
52	Officers - Legacy	14 Dec 2006	Download PDF 4 Pages
53	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
54	Annual Return - Legacy	8 Sep 2006	Download PDF 3 Pages
55	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
56	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
57	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
58	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
59	Officers - Legacy	5 Dec 2005	Download PDF 3 Pages
60	Accounts - Total Exemption Small	2 Dec 2005	Download PDF 6 Pages
61	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
62	Annual Return - Legacy	4 Aug 2005	Download PDF 6 Pages
63	Annual Return - Legacy	24 Aug 2004	Download PDF 6 Pages
64	Accounts - Small	9 Jul 2004	Download PDF 6 Pages
65	Annual Return - Legacy	11 Aug 2003	Download PDF 6 Pages
66	Accounts - Small	28 Jul 2003	Download PDF 6 Pages
67	Annual Return - Legacy	7 Aug 2002	Download PDF 6 Pages
68	Address - Legacy	5 Feb 2002	Download PDF 1 Pages
69	Accounts - Legacy	5 Feb 2002	Download PDF 1 Pages
70	Officers - Legacy	5 Feb 2002	Download PDF 1 Pages
71	Officers - Legacy	5 Feb 2002	Download PDF 1 Pages
72	Officers - Legacy	5 Feb 2002	Download PDF 4 Pages
73	Officers - Legacy	5 Feb 2002	Download PDF 2 Pages
74	Accounts - Full	5 Dec 2001	Download PDF 7 Pages
75	Annual Return - Legacy	13 Aug 2001	Download PDF 6 Pages
76	Accounts - Full	19 Jan 2001	Download PDF 7 Pages
77	Annual Return - Legacy	8 Aug 2000	Download PDF 8 Pages
78	Accounts - Legacy	17 Jul 2000	Download PDF 1 Pages
79	Officers - Legacy	13 Oct 1999	Download PDF 1 Pages
80	Address - Legacy	13 Oct 1999	Download PDF 1 Pages
81	Officers - Legacy	13 Oct 1999	Download PDF 2 Pages
82	Officers - Legacy	13 Oct 1999	Download PDF 2 Pages
83	Officers - Legacy	13 Oct 1999	Download PDF 1 Pages
84	Incorporation - Company	9 Aug 1999	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
29	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey	Active
38	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
48	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey	Active
49	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
50	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey	Active
51	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
52	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
53	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
55	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey	Active
65	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved