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Home > England & Wales Companies > SWANWITE INVESTMENTS LIMITED
Company Information for

SWANWITE INVESTMENTS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00722823
Private Limited Company
Active

Company Overview

About Swanwite Investments Ltd
SWANWITE INVESTMENTS LIMITED was founded on 1962-05-01 and has its registered office in London. The organisation's status is listed as "Active". Swanwite Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWANWITE INVESTMENTS LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00722823
Company ID Number 00722823
Date formed 1962-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANWITE INVESTMENTS LIMITED
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Company Officers of SWANWITE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE RUTH LYNES
 Company Secretary 1992-06-05
JOSEPHINE RUTH LYNES
 Director 1992-06-05
ALFRED JOSEPH YORKE MAGNUS
 Director 1992-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE RUTH LYNES GARDEN COURT NW8 PROPERTY COMPANY LIMITED Company Secretary 2008-10-15 CURRENT 1994-12-15 Active
JOSEPHINE RUTH LYNES JLT ASSETS LTD Director 2012-10-11 CURRENT 2012-10-11 Active
JOSEPHINE RUTH LYNES MMWT ASSETS LTD Director 2012-10-11 CURRENT 2012-10-05 Active
JOSEPHINE RUTH LYNES JMT ASSETS LTD Director 2012-10-11 CURRENT 2012-10-11 Active
JOSEPHINE RUTH LYNES QUALITY HOLIDAY LETS CO LTD Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-02-28
JOSEPHINE RUTH LYNES GARDEN COURT NW8 PROPERTY COMPANY LIMITED Director 2008-10-15 CURRENT 1994-12-15 Active
ALFRED JOSEPH YORKE MAGNUS SHAW ROAD SWINDON MANAGEMENT COMPANY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ALFRED JOSEPH YORKE MAGNUS FIRST COLDSTREAM FLATS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
ALFRED JOSEPH YORKE MAGNUS SECOND COLDSTREAM FLATS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
ALFRED JOSEPH YORKE MAGNUS JLT ASSETS LTD Director 2012-10-11 CURRENT 2012-10-11 Active
ALFRED JOSEPH YORKE MAGNUS MMWT ASSETS LTD Director 2012-10-11 CURRENT 2012-10-05 Active
ALFRED JOSEPH YORKE MAGNUS JMT ASSETS LTD Director 2012-10-11 CURRENT 2012-10-11 Active
ALFRED JOSEPH YORKE MAGNUS QUALITY HOLIDAY LETS CO LTD Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-02-28
ALFRED JOSEPH YORKE MAGNUS HURSTGLEN PROPERTIES LIMITED Director 1992-09-30 CURRENT 1991-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RUTH LYNES
2023-02-28Appointment of Mrs Suzanne Naomi Magnus as company secretary on 2023-02-24
2023-02-28Termination of appointment of Josephine Ruth Lynes on 2023-02-24
2022-11-1605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Director's details changed for Mr Alfred Joseph Yorke Magnus on 2022-05-25
2022-07-04CH01Director's details changed for Mr Alfred Joseph Yorke Magnus on 2022-05-25
2022-07-01CH01Director's details changed for Mr Alfred Joseph Yorke Magnus on 2022-05-25
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-0405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-08AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-12AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-06AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-01AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE
2011-04-04AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0131/03/10 ANNUAL RETURN FULL LIST
2009-10-02AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 05/06/09; full list of members; amend
2009-08-05123Nc inc already adjusted 12/05/09
2009-08-05RES13BONUS ISSUE 12/05/2009
2009-08-05RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Bonus issue 12/05/2009
  • Resolution of allotment of securities
2009-08-0588(2)Capitals not rolled up
2009-06-09363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 05/06/1992
2009-01-20AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED MAGNUS / 19/12/2007
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-02-02287REGISTERED OFFICE CHANGED ON 02/02/08 FROM: UNIT 1-2 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-06-16363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-31363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-06-05363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 26 HEWETT STREET LONDON EC2A 3NL
1999-06-24363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-06-23363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-09363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-16363sRETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-06-05363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-10363sRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-06-06363sRETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-03363sRETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1991-08-27AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-07-02363bRETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWANWITE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANWITE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANWITE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANWITE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SWANWITE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANWITE INVESTMENTS LIMITED
Trademarks
We have not found any records of SWANWITE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANWITE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWANWITE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SWANWITE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANWITE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANWITE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU