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SWAN ASSOCIATES LTD (09790220)

SWAN ASSOCIATES LTD (09790220) is an active UK company. incorporated on 22 September 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SWAN ASSOCIATES LTD has been registered for 10 years. Current directors include LEWIN, Henna, UHR, Abraham.

Company Number
09790220
Status
active
Type
ltd
Incorporated
22 September 2015
Age
10 years
Address
40 Clifton Gardens, London, N15 6AP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LEWIN, Henna, UHR, Abraham
SIC Codes
68100

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SWAN ASSOCIATES LTD

SWAN ASSOCIATES LTD is an active company incorporated on 22 September 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SWAN ASSOCIATES LTD was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09790220

LTD Company

Age

10 Years

Incorporated 22 September 2015

Size

N/A

Accounts

ARD: 30/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 26 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

40 Clifton Gardens London, N15 6AP,

Previous Addresses

69 Lampard Grove London N16 6XA England
From: 22 September 2015To: 27 October 2020
Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
Director Left
Sept 15
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Dec 16
Loan Secured
Dec 17
Loan Secured
Mar 18
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Loan Secured
Jul 23
Loan Secured
Nov 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

UHR, Abraham

Active
Clifton Gardens, LondonN15 6AP
Secretary
Appointed 28 Dec 2017

LEWIN, Henna

Active
Clifton Gardens, LondonN15 6AP
Born March 1972
Director
Appointed 20 Apr 2020

UHR, Abraham

Active
Clifton Gardens, LondonN15 6AP
Born September 1972
Director
Appointed 20 Apr 2020

LEWIN, Joseph

Resigned
LondonN16 6XA
Born October 1967
Director
Appointed 22 Sept 2015
Resigned 21 Feb 2020

MOUNTGROVE ASSETS LIMITED

Resigned
LondonN16 6XA
Corporate director
Appointed 22 Sept 2015
Resigned 24 Sept 2015

Persons with significant control

1

Mountgrove Assets Limited

Active
Lampard Grove, LondonN16 6XA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 21 Sept 2016
Fundings
Financials
Latest Activities

Filing History

36

Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 August 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 May 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
7 January 2018
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
24 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 May 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Incorporation Company
22 September 2015
NEWINCIncorporation