SWAN LANE INVESTMENTS LIMITED

Company Number: 02793078

active          Qynn Score: 100

Summary

Formed in 1993, SWAN LANE INVESTMENTS LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Feb 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

36

RESIGNED SECRETARIES

4

Address

1 Churchill Place, London, E14 5HP

Effective From

31/05/2005

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
 
 
  
 
 
     
   
     
    
   
   
   
   
 
    
    
     
   
     
 
   
      
    
      
     
  
 

Activity

Most Active Year

2011

Events

16

7

3

1

0

0

0

5

0

Most Active Month

Oct 2011

Events

9

6

3

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2020

Filing Date

01/07/2021

Action Date

30/11/2020

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 29/04/2021

Filing Date

25/05/2021

Action Date

29/04/2021

Appointment of Ms Kate Liana Pearson

Type

Officers

Description

Appointment of Ms Kate Liana Pearson as a director on 29/04/2021

Filing Date

19/05/2021

Action Date

29/04/2021

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

11/05/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

15/02/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2019

Filing Date

05/08/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

15/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2018

Filing Date

12/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2017

Filing Date

03/09/2018

Action Date

30/11/2017

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

12/07/2018

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with updates

Filing Date

18/01/2018

Action Date

08/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 29/11/2017

Filing Date

04/12/2017

Action Date

29/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2016

Filing Date

15/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

10/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2015

Filing Date

05/09/2016

Action Date

30/11/2015

Termination of appointment of Nicholas James Minns

Type

Officers

Description

Termination of appointment of Nicholas James Minns as a director on 18/03/2016

Filing Date

01/04/2016

Action Date

18/03/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 18/03/2016

Filing Date

31/03/2016

Action Date

18/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

01/03/2016

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 08/01/2016

Filing Date

26/01/2016

Action Date

08/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016

Filing Date

26/01/2016

Action Date

08/01/2016

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2014

Filing Date

08/09/2015

Action Date

30/11/2014

Appointment of Mrs Tejal Morjaria

Type

Officers

Description

Appointment of Mrs Tejal Morjaria as a director on 28/07/2015

Filing Date

05/08/2015

Action Date

28/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

28/07/2015

Action Date

27/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

19/03/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

12/02/2015

Action Date

01/02/2015

Appointment of M. Nicholas James Minns

Type

Officers

Description

Appointment of M. Nicholas James Minns as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

25/09/2014

Action Date

05/09/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2013

Filing Date

05/09/2014

Action Date

30/11/2013

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

08/05/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 027930780005

Filing Date

16/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/04/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 14/04/2014

Filing Date

14/04/2014

Action Date

14/04/2014

legacy

Type

Capital

Description

legacy

Filing Date

14/04/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

14/04/2014

Action Date

n/a

Termination of appointment of Abhinav Shah

Type

Officers

Description

Termination of appointment of Abhinav Shah as a director

Filing Date

09/04/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 027930780004

Filing Date

28/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 027930780005

Filing Date

19/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2014 with full list of shareholders

Filing Date

13/02/2014

Action Date

01/02/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027930780004

Filing Date

09/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2012

Filing Date

21/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

01/02/2013

Director Details Changed for Richard Peter Stokes

Type

Officers

Description

Directors details changed for Richard Peter Stokes on 01/01/2013

Filing Date

30/01/2013

Action Date

01/01/2013

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

29/01/2013

Action Date

18/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2011

Filing Date

04/09/2012

Action Date

30/11/2011

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a director

Filing Date

05/03/2012

Action Date

n/a

Termination of appointment of Paul Benson

Type

Officers

Description

Termination of appointment of Paul Benson as a director

Filing Date

27/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

17/02/2012

Action Date

01/02/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

25/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/01/2012

Action Date

n/a

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director

Filing Date

08/12/2011

Action Date

n/a

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director

Filing Date

07/12/2011

Action Date

n/a

Reduction of Capital

Type

Capital

Description

Reduction of capital following redenomination. Statement of capital on 21/10/2011

Filing Date

21/10/2011

Action Date

21/10/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/10/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

21/10/2011

Action Date

n/a

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 06/10/2011

Filing Date

21/10/2011

Action Date

06/10/2011

Reduction of Capital

Type

Capital

Description

Reduction of capital following redenomination. Statement of capital on 14/10/2011

Filing Date

14/10/2011

Action Date

14/10/2011

Statement of Capital

Type

Capital

Description

Statement of directors in accordance with reduction of capital following redenomination

Filing Date

14/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2011

Action Date

n/a

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 11/10/2011

Filing Date

14/10/2011

Action Date

11/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2010

Filing Date

31/08/2011

Action Date

30/11/2010

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

11/05/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

20/04/2011

Action Date

n/a

Director Details Changed for Paul Andrew Benson

Type

Officers

Description

Directors details changed for Paul Andrew Benson on 01/04/2010

Filing Date

15/04/2011

Action Date

01/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

01/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Age

31

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

20/01/2012

Date Resolved

n/a

Transaction Type

A collateral agreement governing secured borrowings by participants in the euroclear system

Parties

Euroclear Bank Sa/Nv

Status

outstanding

Date Created

20/01/2012

Date Resolved

n/a

Transaction Type

A supplement to the collateral agreement governing secured borrowings by groups of participants in t

Parties

Euroclear Bank Sa/Nv

Status

outstanding

Date Created

20/01/2012

Date Resolved

n/a

Transaction Type

An amendment agreement

Parties

Euroclear Bank Sa/Nv

027930780004

Status

outstanding

Date Created

23/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (As Secured Party)

027930780005

Status

outstanding

Date Created

19/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/03/2012

Tenure

9 Yrs 4 Mths

Shareholding

n/a

Born

May 1984

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

May 1975

Date Joined

18/03/2016

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

May 1984

Date Joined

29/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

December 1988

Date Joined

29/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

March 1990

Active/Resigned

Directors Shareholding

Date Joined

06/10/1998

Tenure

22 Yrs 9 Mths

% Holding

Largest to Smallest

KIRSCHE INVESTMENTS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 8 Mths

Date Resigned

26/05/2004

Type

Director

Date Joined

15/05/1998

Tenure

6 Yrs

Date Resigned

26/05/2004

Type

Director

Date Joined

08/01/2016

Tenure

5 Yrs 3 Mths

Date Resigned

30/04/2021

Type

Director

Date Joined

05/09/2014

Tenure

1 Yr 6 Mths

Date Resigned

18/03/2016

Type

Director

Date Joined

04/04/2011

Tenure

4 Yrs 9 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

28/07/2015

Tenure

5 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

16/04/2014

Tenure

1 Yr 3 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

24/09/2007

Tenure

6 Yrs 11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

22/11/2011

Tenure

2 Yrs 4 Mths

Date Resigned

09/04/2014

Type

Director

Date Joined

17/03/2010

Tenure

1 Yr 10 Mths

Date Resigned

14/02/2012

Type

Director

Date Joined

06/10/2004

Tenure

6 Yrs 4 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

20/07/2009

Tenure

6 Mths

Date Resigned

09/02/2010

Type

Director

Date Joined

14/03/2006

Tenure

3 Yrs 3 Mths

Date Resigned

10/07/2009

Type

Director

Date Joined

05/04/2004

Tenure

4 Yrs 6 Mths

Date Resigned

24/10/2008

Type

Director

Date Joined

26/10/2001

Tenure

6 Yrs 11 Mths

Date Resigned

14/10/2008

Type

Director

Date Joined

31/05/2002

Tenure

5 Yrs 3 Mths

Date Resigned

18/09/2007

Type

Director

Date Joined

22/11/2006

Tenure

6 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

24/03/2004

Tenure

3 Yrs 2 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

22/01/1999

Tenure

5 Yrs 2 Mths

Date Resigned

29/03/2004

Type

Director

Date Joined

21/03/2000

Tenure

4 Yrs

Date Resigned

24/03/2004

Type

Director

Date Joined

03/05/2002

Tenure

1 Yr 1 Mth

Date Resigned

11/06/2003

Type

Director

Date Joined

12/03/2001

Tenure

2 Yrs

Date Resigned

18/03/2003

Type

Director

Date Joined

21/09/2000

Tenure

1 Yr 10 Mths

Date Resigned

01/08/2002

Type

Director

Date Joined

29/12/1993

Tenure

7 Yrs 11 Mths

Date Resigned

28/12/2001

Type

Director

Date Joined

21/03/2000

Tenure

1 Yr 7 Mths

Date Resigned

26/10/2001

Type

Director

Date Joined

21/03/2000

Tenure

11 Mths

Date Resigned

12/03/2001

Type

Director

Date Joined

21/04/1998

Tenure

1 Yr 10 Mths

Date Resigned

21/03/2000

Type

Director

Date Joined

05/09/1994

Tenure

5 Yrs 3 Mths

Date Resigned

30/12/1999

Type

Director

Date Joined

21/04/1998

Tenure

9 Mths

Date Resigned

26/01/1999

Type

Director

Date Joined

05/09/1994

Tenure

4 Yrs 2 Mths

Date Resigned

25/11/1998

Type

Director

Date Joined

05/09/1994

Tenure

3 Yrs 6 Mths

Date Resigned

02/04/1998

Type

Director

Date Joined

05/09/1994

Tenure

3 Yrs 2 Mths

Date Resigned

05/12/1997

Type

Director

Date Joined

29/12/1993

Tenure

8 Mths

Date Resigned

05/09/1994

Type

Director

Date Joined

29/12/1993

Tenure

8 Mths

Date Resigned

05/09/1994

Type

Director

Date Joined

23/02/1993

Tenure

10 Mths

Date Resigned

29/12/1993

Type

Director

Date Joined

23/02/1993

Tenure

10 Mths

Date Resigned

29/12/1993

Type

Secretary

Date Joined

23/02/1993

Tenure

Date Resigned

03/03/1993

Type

Secretary

Date Joined

06/03/1995

Tenure

3 Yrs 7 Mths

Date Resigned

06/10/1998

Type

Secretary

Date Joined

03/03/1993

Tenure

2 Yrs

Date Resigned

06/03/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/03/1995

Kirsche Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors