Swanlane Estates Investments Limited

Company Name	Swanlane Estates Investments Limited
Directors	David Gary Mattey and Steven Mattey
Company Status	Active
Company Number	08057598
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Swanlane Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

12 July 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
1 July 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
21 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Spencer Adam Leslie as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Spencer Adam Leslie as a director on 23 March 2017 (1 page)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
6 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
6 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
16 May 2012	Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page)
16 May 2012	Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page)
15 May 2012	Appointment of Mr Spencer Adam Leslie as a director (2 pages)
15 May 2012	Appointment of Mr Spencer Adam Leslie as a director (2 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Swanlane Estates Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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