Swanlowe Limited

Active02794516 Private limited company
Incorporated
1 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mikhal Bar Shimon
Anne Marie Changela
Prashanth Nandhabalan
Accounts type
Micro entity
Region
Greater London
Address
63 Warwick Gardens
London
W14 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bar Shimon, Mikhal
Director · Appointed 2 October 2020
British
Born August 1995 (31)
Changela, Anne Marie
Director · Appointed 20 June 2013
British
Born January 1953 (73)
Robinson, James
Secretary · Appointed 20 February 2012
Nandhabalan, Prashanth, Dr
Director · Appointed 17 November 2006
British
Born March 1981 (45)
Knuuttila, Riitta Hannele
Director · Appointed 10 September 1993
Finnish
Born April 1949 (77)
Officer history (10 former)
2 October 2020
Appointed Bar Shimon, Mikhal as Director
2 September 2020
Resigned Whiteley, Simon Andrew as Director
4 March 2017
Appointed Whiteley, Simon Andrew as Director
12 February 2014
Resigned Traitbond Limited as Corporate Director
20 June 2013
Appointed Changela, Anne Marie as Director
30 November 2012
Resigned Melbourne, Joan Elizabeth as Director
20 February 2012
Appointed Robinson, James as Secretary
20 February 2012
Resigned Knuuttila, Riitta Hannele as Secretary
17 May 2011
Appointed Traitbond Limited as Corporate Director
17 May 2011
Resigned Anderson, Michael Christopher as Director
19 February 2007
Appointed Anderson, Michael Christopher as Director
17 November 2006
Appointed Nandhabalan, Prashanth, Dr as Director
26 April 2006
Resigned Anderson, David as Director
1 September 1997
Appointed Anderson, David as Director
18 April 1994
Resigned Anderson, Adam Beveridge as Director
10 September 1993
Resigned Chmelik, Stefan, Dir as Secretary
10 September 1993
Appointed Knuuttila, Riitta Hannele as Director
2 September 1993
Appointed Anderson, Adam Beveridge as Director
24 June 1993
Appointed Melbourne, Joan Elizabeth as Director
20 June 1993
Appointed Chmelik, Stefan, Dir as Secretary
20 June 1993
Appointed Knuuttila, Riitta Hannele as Secretary
25 May 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 May 1993
Resigned Cohen, Violet as Nominee Director
1 March 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
1 March 1993
Appointed Cohen, Violet as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,000
Debt Ratio
97%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£37,947£48,793£15,192£7,602£15,887£3,609
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£37,947£48,793£15,192£7,602£15,887£3,609
Net Current Assets£37,947£48,793£15,192£7,602£15,887£3,609
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

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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