Swanlane Estates Limited, Mill Hill

Swanlane Estates Limited is a private limited company. Situated at Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH, the aforementioned 24 years old company was incorporated on 1999-08-09 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: David M. (appointed on 20 November 2006), Steven M. (appointed on 30 January 2006). Moving to the secretaries (1 in total), we can name: Robert D. (appointed on 06 November 2023).
About
Name: Swanlane Estates Limited
Number: 03822059
Incorporation date: 1999-08-09
End of financial year: 30 November
 
Address: Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Reality Estate Management Ltd
30 August 2016
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Amanda M.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Spencer L.
6 April 2016 - 30 August 2016
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Swanlane Estates Limited confirmation statement filing is 2024-08-23. The most recent confirmation statement was submitted on 2023-08-09. The due date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Reality Estate Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Goodwyn Avenue, Mill Hill, NW7 3RH London. Amanda M. who has 1/2 or less of shares, 1/2 or less of voting rights. Spencer L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 23rd, August 2023 | accounts
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