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Home > England & Wales Companies > SWAN ENTERPRISES LIMITED
Company Information for

SWAN ENTERPRISES LIMITED

LAXMI HOUSE, 2-B DRAYCOTT AVENUE, HARROW, MIDDLESEX, HA3 0BU,
Company Registration Number
01772845
Private Limited Company
Active

Company Overview

About Swan Enterprises Ltd
SWAN ENTERPRISES LIMITED was founded on 1983-11-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Swan Enterprises 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
SWAN ENTERPRISES LIMITED
 
Legal Registered Office
LAXMI HOUSE
2-B DRAYCOTT AVENUE
HARROW
MIDDLESEX
HA3 0BU
Other companies in HA3
 
Filing Information
Company Number 01772845
Company ID Number 01772845
Date formed 1983-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN ENTERPRISES LIMITED
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Companies with same name SWAN ENTERPRISES LIMITED
The following companies were found which have the same name as SWAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN ENTERPRISES (DERBYSHIRE) LIMITED BELLA VISTA BRIZLINCOTE LANE BURTON-ON-TRENT DE15 0PR Active Company formed on the 2006-12-18
SWAN ENTERPRISES 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1994-12-08
Swan Enterprises, Ltd. 12401 E. 106th Place Commerce City CO 80022 Delinquent Company formed on the 2010-11-02
SWAN Enterprises & Consulting LLC 1079 S. Naples Way Aurora CO 80017 Delinquent Company formed on the 2013-05-07
Swan Enterprises LLC 6545 S. Rifle Way Aurora CO 80016 Delinquent Company formed on the 2005-05-20
SWAN Enterprises and Consulting LLC 1079 South Naples Way Aurora CO 80017 Good Standing Company formed on the 2010-07-21
SWAN ENTERPRISES, INC. 1860 SCOTT RD PO BOX 1329 FREELAND WA 98249 Dissolved Company formed on the 1972-05-15
SWAN ENTERPRISES LLC 677 BRIARCLIFF DR GROSSE POINTE WOODS Michigan 48236 UNKNOWN Company formed on the 1999-02-22
SWAN ENTERPRISES, INC. 1328 NORTHAMPTON ST. KALAMAZOO Michigan 49007 UNKNOWN Company formed on the 0000-00-00
Swan Enterprises, LLC 10 Casper Drive Cody WY 82414 Active Company formed on the 2015-10-29
Swan Enterprises, Inc. 903 NINOVAN RD SE VIENNA VA 22180 Active Company formed on the 2004-04-30
SWAN ENTERPRISES, LLC 2070 COUNTY ROAD #2 - SWANTON OH 43558 Active Company formed on the 2009-08-28
SWAN ENTERPRISES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2011-03-15
SWAN ENTERPRISES PRIVATE LTD 456 SIDCO INDUSTRIAL ESTATEAMBATTTTUR CHENNAI 98 CHENNAI 98 Tamil Nadu 600098 ACTIVE Company formed on the 1991-12-24
SWAN ENTERPRISES (QLD) PTY. LTD. QLD 4005 Active Company formed on the 1993-10-05
SWAN ENTERPRISES PTY. LTD. QLD 4741 Active Company formed on the 1964-07-31
SWAN ENTERPRISES (HK) LIMITED Unknown Company formed on the 2013-09-02
SWAN ENTERPRISES LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-10-09
SWAN ENTERPRISES OF THE PALM BEACHES INC. 287 N MILITARY TRAIL WEST PALM BEACH FL 33415 Inactive Company formed on the 2003-11-19
SWAN ENTERPRISES INC 37 N. ORANGE AVE., STE. 500 ORLANDO FL 32801 Inactive Company formed on the 2000-03-13

Company Officers of SWAN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PRAVINCHANDRA SHAH
 Company Secretary 1991-05-19
SAGAR DHANANI
 Director 1993-04-13
SANGEET DHANANI
 Director 1993-04-13
PRAVINCHANDRA HIRJI MANEK SHAH
 Director 1991-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHASHIKANT SHAH
 Director 1991-05-19 2009-11-01
VINOD SHAH
 Director 1991-05-19 1993-03-24

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
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-01SH0116/05/22 STATEMENT OF CAPITAL GBP 72
2022-05-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJAY SHASHIKANT SHAH
2022-05-16AP01DIRECTOR APPOINTED MR SUJAY SHASHIKANT SHAH
2022-05-10PSC07CESSATION OF PRAVINCHANDRA HIRJI MANEK SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PRAVINCHANDRA HIRJI MANEK SHAH
2022-05-10TM02Termination of appointment of Pravinchandra Shah on 2022-03-31
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-05-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0119/05/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM Laxmi House 2B Drayton Avenue Kenton Harrow HA3 0BU
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0119/05/11 ANNUAL RETURN FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA SHAH / 19/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGEET DHANANI / 19/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR DHANANI / 19/05/2011
2011-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PRAVINCHANDRA SHAH on 2011-05-19
2010-07-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA SHAH / 19/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAGAR DHANANI / 19/05/2010
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SHASHIKANT SHAH
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGEET DHANANI / 19/05/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA SHAH / 19/05/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-20363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-23363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-10363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-23363sRETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1995-01-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27ELRESS252 DISP LAYING ACC 14/06/94
1994-06-27ELRESS386 DISP APP AUDS 14/06/94
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27363sRETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-01-12287REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 81 NIBTHWAITE ROAD HARROW MIDDLESEX HA1 1TD
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-02287REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 25 MONTPELIEUR RISE WEMBLEY (MIDDX) HA9 8RG
1993-08-23288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SWAN ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 235,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 424,985
Tangible Fixed Assets 2012-04-01 £ 1,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN ENTERPRISES LIMITED
Trademarks
We have not found any records of SWAN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN ENTERPRISES 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 (68320 - Management of real estate on a fee or contract basis) as SWAN ENTERPRISES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SWAN ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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.
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