Swanwell Property Ltd

Active03959191 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Robin Reyhanian
Nissan Reyhanian
Owned by
Nissan Reyhanian
Accounts type
Total exemption full
Region
Greater London
Address
4 Quex Road
London
NW6 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Reyhanian, Robin
Director · Appointed 1 March 2026
British
Born December 1968 (57)
Reyhanian, Ben Hur
Secretary · Appointed 6 December 2021
Reyhanian, Robin
Secretary · Appointed 6 December 2021
Reyhanian, Nissan
Director · Appointed 1 October 2009
British
Born March 1938 (88)
Officer history (7 former)
1 March 2026
Appointed Reyhanian, Robin as Director
6 December 2021
Appointed Reyhanian, Ben Hur as Secretary
6 December 2021
Appointed Reyhanian, Robin as Secretary
25 May 2021
Resigned Zaroovabeli, Moosa as Secretary
25 May 2021
Resigned Reyhanian, Robin as Secretary
3 May 2021
Resigned Reyhanian, Robin as Director
1 October 2009
Resigned Reyhanian, Nissan as Director
1 October 2009
Appointed Reyhanian, Nissan as Director
1 July 2005
Resigned Reyhanian, Ben Hur as Director
7 April 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2000
Appointed Reyhanian, Ben Hur as Director
29 March 2000
Appointed Reyhanian, Robin as Director
29 March 2000
Appointed Reyhanian, Nissan as Director
29 March 2000
Appointed Reyhanian, Robin as Secretary
29 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2000
Appointed Zaroovabeli, Moosa as Secretary
29 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Nissan Reyhanian
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1938 (88)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,872,754
Cash
£27,508
Employees
4
Debt Ratio
52%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,541,102 £2,608,355 £2,697,263 £2,823,540 £2,872,754
Balance sheet detail
202520242023202220212020
Fixed Assets£5,959,648£5,962,769£5,957,188£5,936,204£5,935,460
Current Assets£42,986£62,662£151,659£133,825£102,738
Debtors£15,478£21,320£17,743£25,243£12,716
Cash£27,508£41,342£133,916£108,582£84,522
Creditors (< 1 year)£123,682£140,693£140,385£146,697£136,119
Creditors (> 1 year)£3,006,198£3,061,198£3,271,199£3,314,977£3,360,977
Net Current Assets(£80,696)(£78,031)£11,274(£12,872)(£33,381)
Net Assets£2,872,754£2,823,540£2,697,263£2,608,355£2,541,102
Shareholder Funds£2,872,754£2,823,540£2,697,263£2,608,355£2,541,102

Turnover£244,227
Admin Expenses£155,085
Operating Profit£89,142
Profit Before Tax£139,195
Tax£27,227
Profit for Period£111,968

Filings

Recent filings only. See the full history on Companies House

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