Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Swan Alley (Nominees) Limited
- Incorporated
- 15 March 1960 (66 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Prince Fredrick House35-39 Maddox StreetLondonW1S 2PP
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born October 1968 (58)
Officer history (27 former)
15 April 2024
15 February 2024
Resigned Maciver, Tania Alena as Secretary
25 September 2023
1 February 2019
1 February 2019
Appointed Maciver, Tania Alena as Secretary
31 January 2019
Resigned Beaney, Gerald Douglas as Secretary
31 January 2019
22 May 2018
Appointed Beaney, Gerald Douglas as Secretary
22 May 2018
Resigned Hills, David as Secretary
22 May 2018
Resigned Hills, David Philip as Director
19 January 2018
29 August 2014
30 April 2014
31 March 2013
31 March 2013
31 March 2013
26 September 2011
26 September 2011
Appointed Hills, David Philip as Director
26 September 2011
22 October 2010
13 September 2010
19 July 2010
Appointed Hills, David as Secretary
16 July 2010
Resigned Cooke, Oliver Charles as Secretary
29 October 2009
Appointed Cooke, Oliver Charles as Secretary
29 October 2009
Resigned Barltrop, Derek Albert as Secretary
21 July 2009
Resigned Murrell, John Rodney as Director
13 January 2009
13 January 2009
30 April 2004
Resigned Kenner, Michael as Director
30 April 2004
30 April 2004
Resigned Ferdinand, David John as Director
30 April 2004
Resigned Chapman, Desmond Gerard as Director
30 April 2004
30 April 2004
24 April 2001
Resigned Menges, Julian Edward as Director
6 October 2000
2 December 1999
Appointed Menges, Julian Edward as Director
2 December 1999
2 December 1999
31 December 1996
Resigned Partington, Nigel St John as Director
1 September 1994
Appointed Partington, Nigel St John as Director
10 September 1993
26 May 1993
Appointed Barltrop, Derek Albert as Secretary
26 May 1993
13 May 1993
Appointed Kenner, Michael as Director
13 August 1992
Resigned Webster, Alfred Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2617599
Former controllers (2)
31 January 2019
22 May 2018
Ceased David Philip Hills — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 24 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 17 April 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →