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SWANSIDE PROPERTIES LIMITED

SWANSIDE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWANSIDE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03225639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANSIDE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWANSIDE PROPERTIES LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSIDE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWANSIDE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for SWANSIDE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Alessandra Armellini as a person with significant control on Jan 25, 2026

    		2 pagesPSC04

    Cessation of Francesca Armellini as a person with significant control on Jan 25, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 25, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Antonio Saffioti on Jan 09, 2026

    		2 pagesCH01

    Termination of appointment of Aaron William Welling as a director on Jan 08, 2026

    		1 pagesTM01

    Appointment of Mr Antonio Saffioti as a director on Jan 08, 2026

    		2 pagesAP01

    Termination of appointment of Ashgrove Secretaries Limited as a secretary on Jan 08, 2026

    		1 pagesTM02

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 71-75 Shelton Street London WC2H 9JQ on Jan 08, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    legacy

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of SWANSIDE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAFFIOTI, Antonio
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish344091280001
    ASHFORD SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867711
    		114235690001
    ASHGROVE SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number4396296
    		81910160002
    SCEPTRE CONSULTANTS LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		32627710009
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    		Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    		British59198180001
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    		Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    		United KingdomEnglish52801550001
    GEORGE, Matthew Scott
    11 Hereward Road
    SW17 7EY London
    		Director
    11 Hereward Road
    SW17 7EY London
    		British34827090001
    HAWES, William Robert
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		EnglandBritish57852850001
    HAWES, William Robert
    c/o Suite 123
    Alperton Lane
    HA0 1HD London
    Viglen House
    United Kingdom
    		Director
    c/o Suite 123
    Alperton Lane
    HA0 1HD London
    Viglen House
    United Kingdom
    		EnglandBritish57852850001
    ROBINS, Caroline Jane
    Hotel Petit Champ
    Sark
    GY9 0SF Guernsey
    Channel Islands
    		Director
    Hotel Petit Champ
    Sark
    GY9 0SF Guernsey
    Channel Islands
    		British49819270001
    ROBINS, Christopher Charles
    Hotel Petit Champ
    Sark
    CHANNEL Channel Islands
    		Director
    Hotel Petit Champ
    Sark
    CHANNEL Channel Islands
    		British49850970001
    RUDGE, David
    Sabie
    Ballanard Road
    IM2 5PT Douglas
    Isle Of Man
    		Director
    Sabie
    Ballanard Road
    IM2 5PT Douglas
    Isle Of Man
    		British58543980001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		United KingdomBritish38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		United KingdomBritish86124770001
    WELLING, Aaron William
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish137305570001
    YATES, Karen Louise
    13 Campion Way
    Abbeyfields
    IM2 7DT Douglas
    Isle Of Man
    		Director
    13 Campion Way
    Abbeyfields
    IM2 7DT Douglas
    Isle Of Man
    		British61636940001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    DEYNEBROOK DIRECTORS LIMITED
    c/o 5th Floor
    Jermyn Street
    SW1Y 6AW London
    86
    United Kingdom
    		Director
    c/o 5th Floor
    Jermyn Street
    SW1Y 6AW London
    86
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867650
    		160652370001
    DEYNEBROOKE DIRECTORS LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867650
    		114367420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWANSIDE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Francesca Armellini
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		May 19, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Costanza Laura Martinelli
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alessandra Armellini
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0