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Company Information for

SWAN INVESTMENTS LIMITED

147 STAMFORD HILL, LONDON, N16 5LG,
Company Registration Number
10471332
Private Limited Company
Active

Company Overview

About Swan Investments Ltd
SWAN INVESTMENTS LIMITED was founded on 2016-11-09 and has its registered office in London. The organisation's status is listed as "Active". Swan Investments Limited is a Private Limited Company registered in ENGLAND 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
SWAN INVESTMENTS LIMITED
 
Legal Registered Office
147 STAMFORD HILL
LONDON
N16 5LG
 
Filing Information
Company Number 10471332
Company ID Number 10471332
Date formed 2016-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 
Return next due 07/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:55:49
Primary Source:Companies House
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Companies with same name SWAN INVESTMENTS LIMITED
The following companies were found which have the same name as SWAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN INVESTMENTS GROUP LIMITED Inflite House Stansted Airport Stansted ESSEX CM24 1RY Active Company formed on the 1982-03-10
SWAN INVESTMENTS COMPANY 146 PEMBROKE ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1960-11-14
Swan Investments, LLC 206 S Poplar St Denver CO 80230 Good Standing Company formed on the 2007-12-19
Swan Investments LLC 35385 REGER ROAD SOLDOTNA AK 99669 Good Standing Company formed on the 2007-01-16
SWAN INVESTMENTS, LLC 5539 WATAUGA BEACH DR E PORT ORCHARD WA 983668063 Active Company formed on the 1998-11-05
SWAN INVESTMENTS, L.L.C. 5910 S UNIVERSITY BLVD UNIT C18 104 Greenwood Village CO 80121-2879 Administratively Dissolved Company formed on the 2004-03-05
SWAN INVESTMENTS, INC. WILLIAMSBURG DEARBORN HEIGHTS 48127 Michigan 20671 UNKNOWN Company formed on the 0000-00-00
SWAN INVESTMENTS, LLC 208 W BANK ST IOWA PARK TX 76367 ACTIVE Company formed on the 2014-12-17
Swan Investments LLC 7317 HOOKING RD MCLEAN VA 22101 Active Company formed on the 2011-03-14
SWAN INVESTMENTS, LLC 23240 CHAGRIN BLVD STE 601A BEACHWOOD OH 44122 Active Company formed on the 2007-12-10
SWAN INVESTMENTS, LLC NV Revoked Company formed on the 2011-02-19
SWAN INVESTMENTS (QLD) PTY LTD Dissolved Company formed on the 2007-11-19
SWAN INVESTMENTS (VIC) PTY LTD Active Company formed on the 2010-06-09
SWAN INVESTMENTS (WA) PTY LTD Active Company formed on the 2002-12-10
SWAN INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2002-10-14
SWAN INVESTMENTS GROUP PTY LTD NSW 2121 Strike-off action in progress Company formed on the 2016-03-14
SWAN INVESTMENTS PTY LTD WA 6065 Active Company formed on the 2006-09-27
Swan Investments, Inc. 125 Court St Ste A Woodland CA 95695 Active Company formed on the 2009-10-06
SWAN INVESTMENTS LIMITED Dissolved Company formed on the 1984-04-27
SWAN INVESTMENTS, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2005-04-21

Company Officers of SWAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RIFKA NIEDERMAN
 Company Secretary 2016-11-09
RIFKA NIEDERMAN
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB SCHREIBER
 Director 2016-11-09 2017-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIFKA NIEDERMAN COLANE LIMITED Director 2018-05-26 CURRENT 2018-05-26 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
2024-01-22CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104713320001
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SCHREIBER
2017-01-11AP01DIRECTOR APPOINTED MRS RIFKA NIEDERMAN
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SWAN 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 SWAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWAN INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SWAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SWAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN INVESTMENTS LIMITED
Trademarks
We have not found any records of SWAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN 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 (68209 - Other letting and operating of own or leased real estate) as SWAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAN 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 SWAN 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 SWAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N16 5LG