Swanside Properties Limited

Active03225639 Private limited company
Incorporated
16 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Antonio Saffioti
Owned by
Alessandra Armellini
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Saffioti, Antonio
Director · Appointed 8 January 2026
British
Born November 1975
Officer history (20 former)
8 January 2026
Resigned Ashgrove Secretaries Limited as Corporate Secretary
8 January 2026
Appointed Saffioti, Antonio as Director
8 January 2026
Resigned Welling, Aaron William as Director
31 March 2017
Resigned Hawes, William Robert as Director
31 March 2017
Appointed Welling, Aaron William as Director
10 March 2016
Appointed Ashgrove Secretaries Limited as Corporate Secretary
10 March 2016
Resigned Deynebrook Directors Limited as Corporate Director
10 March 2016
Resigned Ashford Secretaries Limited as Corporate Secretary
8 June 2011
Appointed Deynebrook Directors Limited as Corporate Director
8 June 2011
Appointed Hawes, William Robert as Director
8 April 2011
Resigned Hawes, William Robert as Director
8 April 2011
Resigned Deynebrooke Directors Limited as Corporate Director
30 April 2010
Appointed Hawes, William Robert as Director
26 July 2007
Resigned Sceptre Consultants Limited as Corporate Secretary
28 June 2007
Appointed Ashford Secretaries Limited as Corporate Secretary
26 June 2007
Appointed Deynebrooke Directors Limited as Corporate Director
26 June 2007
Resigned Annan Limited as Corporate Director
13 August 2004
Appointed Annan Limited as Corporate Director
13 August 2004
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Yates, Karen Louise as Director
29 January 1999
Appointed Yates, Karen Louise as Director
29 January 1999
Resigned Rudge, David as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
29 April 1997
Appointed Butterfield, Jennifer Eileen as Director
29 April 1997
Appointed Forrai, Forbes Malcolm as Director
29 April 1997
Resigned George, Matthew Scott as Director
16 July 1996
Resigned Robins, Caroline Jane as Director
16 July 1996
Appointed Robins, Christopher Charles as Director
16 July 1996
Resigned Robins, Christopher Charles as Director
16 July 1996
Appointed Company Directors Limited as Corporate Nominee Director
16 July 1996
Resigned Company Directors Limited as Corporate Nominee Director
16 July 1996
Appointed George, Matthew Scott as Director
16 July 1996
Appointed Robins, Caroline Jane as Director
16 July 1996
Appointed Rudge, David as Director
16 July 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 July 1996
Appointed Sceptre Consultants Limited as Corporate Secretary
16 July 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alessandra Armellini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1968 (58)
Former controllers (2)
25 January 2025
Ceased Francesca Armellini — Owns 25–50% of shares
19 May 2017
Ceased Costanza Laura Martinelli — Owns 25–50% of shares

Financials

Net Assets
£2,224,287
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,297,646 £2,277,407 £2,261,850 £2,241,759 £2,224,287
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£361,027£342,328£322,301£305,204£288,061EUR 269,740
Net Assets£2,224,287£2,241,759£2,261,850£2,277,407£2,297,646EUR 2,315,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
25 January 2026Confirmation statement with updates25 January 2026
25 January 2026Change of details for a person with significant control
25 January 2026Cessation of a person with significant control
9 January 2026Director's details changed
Show all recent filings

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