Swanstar Properties Limited

Active03788073 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Francine Sumners
Owned by
David Colin Sumners
Francine Sumners
Accounts type
Micro entity
Region
Greater London
Address
5 Flat 3
5 Portland Place
London
W1B 1PW

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sumners, Francine
Director · Appointed 5 October 2007
British
Born May 1961 (65)
Secretary · Appointed 17 September 2007
British
Officer history (7 former)
5 October 2007
Appointed Sumners, Francine as Director
28 September 2007
Resigned Bevan, Robert Andrew as Director
17 September 2007
Appointed Sumners, David Colin, Dr as Secretary
17 September 2007
Resigned Pk Cosec Services Limited as Corporate Secretary
11 August 2003
Appointed Pk Cosec Services Limited as Corporate Secretary
11 August 2003
Resigned Shilling, Christopher Ridley as Secretary
2 June 2001
Resigned Keen, Ben as Director
1 June 2001
Appointed Shilling, Christopher Ridley as Secretary
1 June 2001
Resigned Bevan, Robert Andrew as Secretary
24 June 1999
Appointed Keen, Ben as Director
24 June 1999
Appointed Bevan, Robert Andrew as Director
24 June 1999
Appointed Bevan, Robert Andrew as Secretary
24 June 1999
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Resigned Grant Directors Limited as Corporate Nominee Director
11 June 1999
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

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

David Colin Sumners
Individual · Notified 11 June 2016
Owns 25–50% of shares
British
Born March 1950 (76)
Francine Sumners
Individual · Notified 11 June 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£742,339)
Employees
1
Debt Ratio
288%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£445,765) (£485,111) (£512,844) (£555,051) (£650,844) (£697,101) (£742,339)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£393,411£393,411£393,411£393,411£393,411£393,411£393,411
Current Assets£2,293£4,516£9,447£7,209£5,365£7,815£7,043
Creditors (< 1 year)£1,137,203£1,094,188£1,052,862£954,831£910,780£885,497£845,379
Net Current Assets(£1,134,910)(£1,089,672)(£1,043,415)(£947,622)(£905,415)(£877,682)(£838,336)
Net Assets(£742,339)(£697,101)(£650,844)(£555,051)(£512,844)(£485,111)(£445,765)
Shareholder Funds(£742,339)(£697,101)(£650,844)(£555,051)(£512,844)(£485,111)(£445,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates13 June 20263
10 June 2026Micro company accounts30 June 2025
25 March 2026Previous accounting period shortened1
13 June 2025Confirmation statement with no updates13 June 20253
19 March 2025Micro company accounts30 June 2024
Show all recent filings

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