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White Swan (Twickenham) Limited

White Swan (Twickenham) Limited is a liquidation company incorporated on 13 September 2009 with the registered office located in London, Greater London. White Swan (Twickenham) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07017014
Private limited company
Age
15 years
Incorporated 13 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Pembroke House 58 Lebanon Park Twickenham TW1 3DQ England
Telephone
02078218568
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1954
Director • Solicitor • British • Lives in England • Born in Jun 1959
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1942
Director • Music Publishing • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sake Limited
Ms Anne Frobisher is a mutual person.
Active
White Swan Music Limited
Paul Gerard Curran is a mutual person.
Active
The State51 Music Group Limited
Paul Gerard Curran is a mutual person.
Active
Cricket Properties Limited
Paul Gerard Curran is a mutual person.
Active
Accent Partners Limited
Paul Gerard Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£344.14K
Increased by £64.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£3.27M
Increased by £67.84K (+2%)
Total Liabilities
-£854.99K
Decreased by £7.01K (-1%)
Net Assets
£2.41M
Increased by £74.85K (+3%)
Debt Ratio (%)
26%
Decreased by 0.77% (-3%)
Latest Activity
Declaration of Solvency
19 Days Ago on 19 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 5 Aug 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Charge Satisfied
1 Year 3 Months Ago on 17 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
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Documents
Declaration of solvency
Submitted on 19 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Registered office address changed from Pembroke House 58 Lebanon Park Twickenham TW1 3DQ England to 31st Floor 40 Bank Street London E14 5NR on 5 August 2025
Submitted on 5 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Registered office address changed from The White Swan Riverside Twickenham TW1 3DN United Kingdom to Pembroke House 58 Lebanon Park Twickenham TW1 3DQ on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 3 Mar 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to The White Swan Riverside Twickenham TW1 3DN on 22 May 2024
Submitted on 22 May 2024
Satisfaction of charge 2 in full
Submitted on 17 May 2024
Repayment History
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