SL

SWANWALKS LIMITED

Dissolved

Company number 02035143

Marsh Wall · Incorporated 8 July 1986

9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

SWANWALKS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 March 2023 having been incorporated on 8 July 1986. Its registered office is at 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Diana Elisabeth Markham is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MARKHAM, Diana Elisabeth. The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 July 2021, on 2 September 2021. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 2 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DIANA MARKHAM (50.0%)
  • THE EXOR'S OF F MARKHAM (50.0%)
  • FRANCIS MARKHAM (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIANA MARKHAM ORDINARY 1 50.00% 1 50.00%
FRANCIS MARKHAM ORDINARY 0 0.00% 0 0.00%
THE EXOR'S OF F MARKHAM ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

MD
MARKHAM, Diana Elisabeth
Director
—
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
MF
MARKHAM, Francis Goodwin
Director · Resigned
—

Persons with significant control

PS
Mrs Diana Elisabeth Markham
Born September 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
10 December 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Annual Return
11 December 1991 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
10 December 1990 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
16 September 1988 View
Legacy
Annual Return
8 August 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
17 September 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Address
7 August 1986 View
Certificate Incorporation
Incorporation
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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