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Swan Valley Limited

Swan Valley Limited is an active company incorporated on 14 May 2015 with the registered office located in London, Greater London. Swan Valley Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09591437
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
127 Hoe Street
London
E17 4RX
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 413 Lea Bridge Road London E10 7EA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Virola Limited
Nazma Taj is a mutual person.
Active
Buryan Limited
Nazma Taj is a mutual person.
Active
Versaille Properties Limited
Nazma Taj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£15.42K
Increased by £7.53K (+95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £6.7M (-100%)
Total Liabilities
£0
Decreased by £4.07M (-100%)
Net Assets
£0
Decreased by £2.64M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 3 Jan 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mohamed Arshad Khan Resigned
1 Year 8 Months Ago on 9 Jan 2024
Nazma Taj (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 12 Feb 2025
Registration of charge 095914370004, created on 3 January 2025
Submitted on 6 Jan 2025
Satisfaction of charge 095914370001 in full
Submitted on 11 Dec 2024
Satisfaction of charge 095914370002 in full
Submitted on 14 Aug 2024
Registration of charge 095914370003, created on 31 July 2024
Submitted on 6 Aug 2024
Registered office address changed from 413 Lea Bridge Road London E10 7EA England to 127 Hoe Street London E17 4RX on 23 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 May 2024
Appointment of Mrs Nazma Taj as a director on 9 January 2024
Submitted on 12 Jan 2024
Cessation of Mohamed Arshad Khan as a person with significant control on 9 January 2024
Submitted on 12 Jan 2024
Repayment History
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