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Company Information for

SWAN ALLEY (NOMINEES) LIMITED

PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP,

Company Registration Number

00652621

Private Limited Company

Active

Company Overview

About Swan Alley (nominees) Ltd

SWAN ALLEY (NOMINEES) LIMITED was founded on 1960-03-15 and has its registered office in London. The organisation's status is listed as "Active". Swan Alley (nominees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SWAN ALLEY (NOMINEES) LIMITED

PRINCE FREDRICK HOUSE 35-39 MADDOX STREET LONDON W1S 2PP Other companies in EC2A

Filing Information

Company Number		00652621
Company ID Number		00652621
Date formed		1960-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 06:28:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN ALLEY (NOMINEES) LIMITED

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Company Officers of SWAN ALLEY (NOMINEES) LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD DOUGLAS BEANEY	Company Secretary	2018-05-22
GERALD DOUGLAS BEANEY	Director	2018-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HILLS	Company Secretary	2010-07-19	2018-05-22
DAVID PHILIP HILLS	Director	2011-09-26	2018-05-22
LOUIS EMMANUEL CASTRO	Director	2013-03-31	2014-08-29
LUKE SEBASTIAN CAIRNS	Director	2013-03-31	2014-04-30
STUART CHRISTOPHER LANE	Director	2011-09-26	2013-03-31
ANDREW CHRISTOPHER ROBERTS	Director	2010-09-13	2011-09-26
STEVEN ASTAIRE	Director	1992-03-31	2010-10-22
OLIVER CHARLES COOKE	Company Secretary	2009-10-29	2010-07-16
DEREK ALBERT BARLTROP	Company Secretary	1993-05-26	2009-10-29
JOHN RODNEY MURRELL	Director	1992-03-31	2009-07-21
PETER COLIN MURRAY JOY	Company Secretary	1992-03-31	2009-01-13
PETER COLIN MURRAY JOY	Director	1992-03-31	2009-01-13
DESMOND GERARD CHAPMAN	Director	1992-03-31	2004-04-30
PETER ROBIN TEICHMAN DERVILLE	Director	1993-05-26	2004-04-30
DAVID JOHN FERDINAND	Director	1992-03-31	2004-04-30
MICHAEL KENNER	Director	1993-05-13	2004-04-30
DEEPAK NANIKRAM LALWANI	Director	1999-12-02	2004-04-30
RONALD WILLIAM O'REGAN	Director	1992-03-31	2004-04-30
JULIAN EDWARD MENGES	Director	1999-12-02	2001-04-24
MICHAEL JOHN MANTHORPE	Director	1999-12-02	2000-10-06
NIGEL ST JOHN PARTINGTON	Director	1994-09-01	1996-12-31
PHILLIP STUART ARGHEBANT	Director	1992-03-31	1993-09-10
ALFRED CHARLES WEBSTER	Director	1992-03-31	1992-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD DOUGLAS BEANEY	NORTHLAND CAPITAL PARTNERS LIMITED	Director	2018-01-19	CURRENT	1991-06-05	Active
GERALD DOUGLAS BEANEY	KINGCLIP LTD	Director	2013-07-01	CURRENT	2003-07-16	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.

Date	Document Type	Document Description
2024-04-17	AP01	DIRECTOR APPOINTED MR ROBERT ALAN JOHNSON
2024-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-02-23	TM02	Termination of appointment of Tania Alena Maciver on 2024-02-15
2023-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR TANIA ALENA MACIVER
2023-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA ALENA MACIVER
2023-02-10		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-09	PSC07	CESSATION OF GERALD DOUGLAS BEANEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09	PSC02	Notification of Northland Capital Partners Limited as a person with significant control on 2019-04-01
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM 40 Gracechurch Street 2nd Floor, Northland Capital London EC3V 0BT England
2019-02-04	TM02	Termination of appointment of Gerald Douglas Beaney on 2019-01-31
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD DOUGLAS BEANEY
2019-02-04	AP03	Appointment of Ms Tania Alena Maciver as company secretary on 2019-02-01
2019-02-04	AP01	DIRECTOR APPOINTED MS TANIA ALENA MACIVER
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP HILLS
2018-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD DOUGLAS BEANEY
2018-05-29	PSC07	CESSATION OF DAVID PHILIP HILLS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29	AP03	Appointment of Mr Gerald Douglas Beaney as company secretary on 2018-05-22
2018-05-29	TM02	Termination of appointment of David Hills on 2018-05-22
2018-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM C/O Northland Capital Partners Limited 60 Gresham Street London EC2V 7BB England
2018-01-19	AP01	DIRECTOR APPOINTED MR GERALD DOUGLAS BEANEY
2017-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-04-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O Northland Capital Partners Limited 131 Finsbury Pavement London EC2A 1NT
2015-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS CASTRO
2014-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE CAIRNS
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O NORTHLAND CAPITAL PARTNERS LIMITED 60 GRESHAM STREET LONDON EC2V 7BB
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28	AR01	31/03/14 FULL LIST
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-10	AR01	31/03/13 FULL LIST
2013-04-02	AP01	DIRECTOR APPOINTED MR LUKE SEBASTIAN CAIRNS
2013-04-02	AP01	DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LANE
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02	AR01	31/03/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 46 WORSHIP STREET LONDON EC2A 2EA
2011-09-29	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2011-09-29	AP01	DIRECTOR APPOINTED MR DAVID PHILIP HILLS
2011-09-29	AP01	DIRECTOR APPOINTED MR STUART CHRISTOPHER LANE
2011-04-14	AR01	31/03/11 FULL LIST
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ASTAIRE
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	AP01	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS
2010-08-04	AP03	SECRETARY APPOINTED DAVID HILLS
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 30 OLD BROAD STREET LONDON EC2N 1HT
2010-04-19	AR01	31/03/10 FULL LIST
2009-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY DEREK BARLTROP
2009-11-09	AP03	SECRETARY APPOINTED OLIVER CHARLES COOKE
2009-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MURRELL
2009-04-21	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-21	190	LOCATION OF DEBENTURE REGISTER
2009-04-21	353	LOCATION OF REGISTER OF MEMBERS
2009-01-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JOY
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 40 QUEEN ST LONDON EC4R 1HN
2008-08-20	225	CURREXT FROM 31/08/2008 TO 31/12/2008
2008-04-03	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-04-13	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-04-07	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-17	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	363(288)	DIRECTOR RESIGNED
2003-10-01	AUD	AUDITOR'S RESIGNATION
2003-05-02	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-30	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-01	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/08/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SWAN ALLEY (NOMINEES) 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 ALLEY (NOMINEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SWAN ALLEY (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALLEY (NOMINEES) LIMITED

Intangible Assets

Patents

We have not found any records of SWAN ALLEY (NOMINEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWAN ALLEY (NOMINEES) LIMITED

Trademarks

We have not found any records of SWAN ALLEY (NOMINEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWAN ALLEY (NOMINEES) 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 (74990 - Non-trading company) as SWAN ALLEY (NOMINEES) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SWAN ALLEY (NOMINEES) 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 ALLEY (NOMINEES) 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 ALLEY (NOMINEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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