Swanlane Estates Limited

Active03822059 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 20 November 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
21 March 2017
Resigned Leslie, Spencer Adam as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Resigned Brandon, Adam Daniel as Director
20 November 2006
Appointed Mattey, David Gary as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
4 November 2005
Appointed Leslie, Spencer Adam as Director
21 December 2001
Resigned Lipman, Larry Glenn as Director
21 December 2001
Appointed Mattey, Jeffrey as Secretary
21 December 2001
Resigned Davis, Paul Malcolm as Secretary
21 December 2001
Resigned Davis, Paul Malcolm as Director
21 December 2001
Appointed Mattey, Alan as Director
30 September 1999
Appointed Davis, Paul Malcolm as Secretary
30 September 1999
Appointed Davis, Paul Malcolm as Director
30 September 1999
Appointed Lipman, Larry Glenn as Director
30 September 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 September 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 August 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 August 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4634042
Former controllers (2)
30 November 2018
Ceased Amanda Mattey — Owns 25–50% of shares
30 August 2016
Ceased Spencer Adam Leslie — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kline Howell Finance Limited Owns 25–50% of shares
Longstone Property Company Limited Owns 75–100% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Swanlane Estates Limited This company Owns 25–50% of shares
Swanlane Estates Investments Limited Owns 75–100% of shares
Tulipwood Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,951,655
Cash
£43,847
Employees
2
Debt Ratio
27%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,278,716 £2,490,528 £1,979,085 £2,183,078 £2,230,188 £1,978,279 £1,951,655
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,600,001£2,600,001£2,600,001£2,600,001£2,600,001£2,500,001£2,200,001
Current Assets£77,931£79,446£299,650£276,420£375,259£449,968£543,129
Cash£43,847£654£17,249£112,919£352,409£119,968£380,124
Creditors (< 1 year)£76,277£51,168£19,463£51,012£353,844£46,063£46,414
Net Current Assets£1,654£28,278£280,187£225,408£21,415£403,905£496,715
Net Assets£1,951,655£1,978,279£2,230,188£2,183,078£1,979,085£2,490,528£2,278,716
Shareholder Funds£1,951,655£1,978,279£2,230,188£2,183,078£1,979,085£2,490,528£2,278,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates9 August 2026
5 June 2026Total exemption full accounts30 November 2025
22 August 2025Total exemption full accounts30 November 2024
11 August 2025Confirmation statement with updates9 August 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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