SWANSTEIN PROPERTY DEVELOPMENTS LTD

SWANSTEIN PROPERTY DEVELOPMENTS LTD

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

    Company NameSWANSTEIN PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14117290
    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 SWANSTEIN PROPERTY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is SWANSTEIN PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    14 Swan Close
    BR5 2NA Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSTEIN PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SWANSTEIN PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for SWANSTEIN PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Director's details changed for Mr Thorsten Sprank on Sep 24, 2024

    2 pagesCH01

    Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 14 Swan Close Orpington BR5 2NA on Sep 24, 2024

    1 pagesAD01

    Change of details for Mr Thorsten Sprank as a person with significant control on Sep 24, 2024

    2 pagesPSC04

    Confirmation statement made on May 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on Mar 28, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2022

    Statement of capital on May 19, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SWANSTEIN PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRANK, Thorsten
    Swan Close
    BR5 2NA Orpington
    14
    England
    Director
    Swan Close
    BR5 2NA Orpington
    14
    England
    EnglandGerman203900280002

    Who are the persons with significant control of SWANSTEIN PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thorsten Sprank
    Swan Close
    BR5 2NA Orpington
    14
    England
    May 19, 2022
    Swan Close
    BR5 2NA Orpington
    14
    England
    No
    Nationality: German
    Country of Residence: England
    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.

    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