SWANWELL PROPERTY LTD -


Company Profile Company Filings

Overview

SWANWELL PROPERTY LTD is a Private Limited Company from and has the status: Active.
SWANWELL PROPERTY LTD was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SWANWELL PROPERTY LTD -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 QUEX ROAD
NW6 4PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NISSAN REYHANIAN Mar 1938 British Director 2000-03-29 CURRENT
ROBIN REYHANIAN Secretary 2021-12-06 CURRENT
BEN HUR REYHANIAN Secretary 2021-12-06 CURRENT
MR MOOSA ZAROOVABELI May 1950 British Secretary 2000-03-29 UNTIL 2021-05-25 RESIGNED
BEN HUR REYHANIAN Sep 1962 British Director 2000-03-29 UNTIL 2005-07-01 RESIGNED
ROBIN REYHANIAN Dec 1968 British Director 2000-03-29 UNTIL 2021-05-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-29 UNTIL 2000-04-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-29 UNTIL 2000-04-07 RESIGNED
ROBIN REYHANIAN Dec 1968 British Secretary 2000-03-29 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nissan Reyhanian 2016-04-06 3/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
SWANWELL PROPERTY LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £77,453 Cash £2,779,982 equity
SWANWELL PROPERTY LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £133,916 Cash £2,697,263 equity
SWANWELL PROPERTY LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-03-2021 £108,582 Cash £2,608,355 equity
SWANWELL PROPERTY LIMITED - Limited company accounts 20.1 2021-03-11 31-03-2020 £84,522 Cash £2,541,102 equity
SWANWELL PROPERTY LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £93,692 Cash £2,439,134 equity
SWANWELL PROPERTY LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £276,245 Cash £2,330,108 equity
SWANWELL PROPERTY LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £265,046 Cash £2,221,084 equity
Abbreviated Company Accounts - SWANWELL PROPERTY LTD 2016-12-21 31-03-2016 £35,166 Cash £276,901 equity
Abbreviated Company Accounts - SWANWELL PROPERTY LTD 2015-12-24 31-03-2015 £28,717 Cash £234,754 equity
Abbreviated Company Accounts - SWANWELL PROPERTY LTD 2014-12-19 31-03-2014 £17,403 Cash £202,452 equity

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