SP
SWANSIDE PROPERTIES LIMITED
ActiveCompany number 03225639
London, England · Incorporated 16 July 1996
71-75 Shelton Street, London, WC2H 9JQ, England
Last updated on 18 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Company overview
SWANSIDE PROPERTIES LIMITED is an active private limited company incorporated on 16 July 1996 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).
Ms Alessandra Armellini is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SAFFIOTI, Antonio (appointed 8 January 2026). The company has been served by 20 former officers who have since resigned. Two people with significant control are recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. 150 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
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Capital table
Updated on 18 September 2026- ALESSANDRA ARMELLINI (100.0%)
- CONTROL CONSULT SRL - SOCIETA FIDUCIARIA E DI REVISIONE (0.0%)
- FRANCESCA ARMELLINI (0.0%)
Total shares
6,001,000
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 6,001,000 | — | — | ||||
| Total | 6,001,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALESSANDRA ARMELLINI | ORDINARY | 6,000,000 | 99.98% | 6,000,000 | 99.98% |
| ALESSANDRA ARMELLINI | ORDINARY | 1,000 | 0.02% | 1,000 | 0.02% |
| CONTROL CONSULT SRL - SOCIETA FIDUCIARIA E DI REVISIONE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CONTROL CONSULT SRL - SOCIETA FIDUCIARIA E DI REVISIONE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FRANCESCA ARMELLINI | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FRANCESCA ARMELLINI | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 6,001,000 | 100% | 6,001,000 | 100% |
Officers
SA
SAFFIOTI, Antonio
Director
8 January 2026
WA
WELLING, Aaron William
Director
· Resigned
31 March 2017
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary
· Resigned
10 March 2016
DD
DEYNEBROOK DIRECTORS LIMITED
Corporate Director
· Resigned
8 June 2011
HW
HAWES, William Robert
Director
· Resigned
30 April 2010
AS
ASHFORD SECRETARIES LIMITED
Corporate Secretary
· Resigned
28 June 2007
DD
DEYNEBROOKE DIRECTORS LIMITED
Corporate Director
· Resigned
26 June 2007
AL
ANNAN LIMITED
Corporate Director
· Resigned
13 August 2004
YK
YATES, Karen Louise
Director
· Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director
· Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director
· Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director
· Resigned
29 April 1997
FF
FORRAI, Forbes Malcolm
Director
· Resigned
29 April 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
16 July 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director
· Resigned
16 July 1996
RC
ROBINS, Caroline Jane
Director
· Resigned
16 July 1996
RC
ROBINS, Christopher Charles
Director
· Resigned
16 July 1996
GM
GEORGE, Matthew Scott
Director
· Resigned
16 July 1996
RD
RUDGE, David
Director
· Resigned
16 July 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary
· Resigned
16 July 1996
Persons with significant control
PS
Ms Alessandra Armellini
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026
View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
25 January 2026
View
Change Person Director Company With Change Date
Officers
9 January 2026
View
Termination Director Company With Name Termination Date
Officers
8 January 2026
View
Appoint Person Director Company With Name Date
Officers
8 January 2026
View
Termination Secretary Company With Name Termination Date
Officers
8 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022
View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021
View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020
View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019
View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018
View
Legacy
Miscellaneous
24 October 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017
View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017
View
Appoint Person Director Company With Name Date
Officers
31 March 2017
View
Termination Director Company With Name Termination Date
Officers
31 March 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017
View
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016
View
Annual Return Company
Annual Return
21 June 2016
View
Resolution
Resolution
25 May 2016
View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2016
View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016
View
Termination Director Company With Name Termination Date
Officers
12 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011
View
Appoint Person Director Company With Name
Officers
8 June 2011
View
Appoint Corporate Director Company With Name
Officers
8 June 2011
View
Termination Director Company With Name
Officers
12 April 2011
View
Termination Director Company With Name
Officers
12 April 2011
View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011
View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010
View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010
View
Change Corporate Director Company With Change Date
Officers
11 August 2010
View
Appoint Person Director Company With Name
Officers
14 May 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009
View
Legacy
Annual Return
18 September 2009
View
Legacy
Annual Return
6 April 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008
View
Legacy
Annual Return
16 November 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007
View
Legacy
Officers
17 July 2007
View
Legacy
Officers
17 July 2007
View
Legacy
Officers
17 July 2007
View
Legacy
Officers
17 July 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006
View
Legacy
Annual Return
9 August 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006
View
Legacy
Accounts
17 October 2005
View
Legacy
Annual Return
11 August 2005
View
Accounts With Accounts Type Full
Accounts
1 February 2005
View
Legacy
Accounts
6 October 2004
View
Legacy
Officers
3 September 2004
View
Legacy
Officers
25 August 2004
View
Legacy
Annual Return
12 August 2004
View
Accounts With Accounts Type Full
Accounts
4 February 2004
View
Legacy
Accounts
8 October 2003
View
Legacy
Officers
21 September 2003
View
Legacy
Annual Return
25 July 2003
View
Resolution
Resolution
3 March 2003
View
Resolution
Resolution
3 March 2003
View
Resolution
Resolution
3 March 2003
View
Resolution
Resolution
3 March 2003
View
Accounts With Accounts Type Full
Accounts
5 February 2003
View
Legacy
Address
8 November 2002
View
Legacy
Accounts
11 October 2002
View
Legacy
Officers
14 August 2002
View
Legacy
Officers
14 August 2002
View
Legacy
Annual Return
30 July 2002
View
Memorandum Articles
Incorporation
14 June 2002
View
Resolution
Resolution
14 June 2002
View
Resolution
Resolution
14 June 2002
View
Legacy
Officers
21 January 2002
View
Accounts With Accounts Type Full
Accounts
1 November 2001
View
Legacy
Accounts
11 October 2001
View
Legacy
Annual Return
26 July 2001
View
Legacy
Annual Return
13 December 2000
View
Accounts With Accounts Type Full
Accounts
23 October 2000
View
Legacy
Accounts
20 October 2000
View
Legacy
Address
1 September 2000
View
Accounts With Accounts Type Full
Accounts
2 February 2000
View
Legacy
Annual Return
9 December 1999
View
Legacy
Accounts
1 October 1999
View
Legacy
Officers
20 September 1999
View
Legacy
Officers
5 February 1999
View
Legacy
Officers
5 February 1999
View
Accounts With Accounts Type Full
Accounts
13 November 1998
View
Legacy
Annual Return
29 July 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Address
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
29 August 1997
View
Legacy
Annual Return
25 July 1997
View
Legacy
Officers
17 June 1997
View
Legacy
Officers
17 June 1997
View
Legacy
Officers
17 June 1997
View
Statement Of Affairs
Miscellaneous
19 December 1996
View
Legacy
Capital
19 December 1996
View
Memorandum Articles
Incorporation
6 December 1996
View
Legacy
Capital
6 December 1996
View
Resolution
Resolution
6 December 1996
View
Resolution
Resolution
6 December 1996
View
Legacy
Capital
6 December 1996
View
Legacy
Capital
21 November 1996
View
Legacy
Officers
29 October 1996
View
Legacy
Officers
29 October 1996
View
Legacy
Officers
29 October 1996
View
Legacy
Officers
29 October 1996
View
Legacy
Accounts
20 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Address
10 October 1996
View
Legacy
Capital
10 October 1996
View
Resolution
Resolution
10 October 1996
View
Resolution
Resolution
10 October 1996
View
Resolution
Resolution
10 October 1996
View
Incorporation Company
Incorporation
16 July 1996
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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