Susskind Limited

Company Name	Susskind Limited
Directors	Richard Susskind and Susan Joy Susskind
Company Status	Active
Company Number	02377144
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Previous Name	Richard Susskind & Co Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard Susskind
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Property Consultant
Country of Residence	England
Correspondence Address	45 Chandos Avenue London N20 9EE

Director Name	Mrs Susan Joy Susskind
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(8 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chandos Avenue London N20 9EE

Secretary Name	Mr Tony Harold Lawson
Nationality	English
Status	Current
Appointed	12 September 2004(15 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Lagger Chalfont St Giles Buckinghamshire HP8 4DG

Director Name	Mr Paul Charles Susskind
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 09 December 1999)
Role	Chartered Accountant
Correspondence Address	42 Highview Gardens Edgware Middlesex HA8 9UJ

Secretary Name	Catherine Ann Pinder
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 12 September 2004)
Role	Company Director
Correspondence Address	7 Oak Hill Park Mews Hampstead London NW3 7LH

Director Name	Mr Robert Levy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	5 Lynford Gardens Edgware Middlesex HA8 8TX

Director Name	Stephen John Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2005)
Role	Property Consultant
Correspondence Address	11 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Director Name	Christakis Antoniou
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2005)
Role	Property Consultant
Correspondence Address	13 Osprey Close London E11 1SY

Director Name	Mr Ricky James Blair
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2010)
Role	Commercial Property Agent
Country of Residence	United Kingdom
Correspondence Address	7 Shetland Court Bressay Drive London NW7 2AZ

Director Name	Mr Michael Phillip Raibin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Elsworthy Road Primrose Hill London NW7 2AZ

Director Name	Mr Shaun Alec Simons
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Birkbeck Road Mill Hill London NW7 4AT

Director Name	Mr David Silver
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Lauderdale Mansions Lauderdale Road London W9 1LX

Contact

Website	www.richardsusskind.com/
Telephone	020 78318311
Telephone region	London

Location

Registered Address	Colonial Buildings 59-61 Hatton Garden London EC1N 8LS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£213,847
Cash	£206,701
Current Liabilities	£560,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

8 June 2012	Delivered on: 9 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 April 2011	Delivered on: 16 April 2011 Persons entitled: Terremer Etablissement Vaduz Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to the chargee. Particulars: Â£3,000. Outstanding

8 June 2012

Delivered on: 9 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 April 2011

Delivered on: 16 April 2011
Persons entitled: Terremer Etablissement Vaduz

Classification: Rent deposit deed
Secured details: Â£3,000 due or to become due from the company to the chargee.
Particulars: Â£3,000.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
15 April 2023	Company name changed richard susskind & co LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 September 2021	Cessation of Norma Kay as a person with significant control on 13 September 2021 (1 page)
14 September 2021	Cessation of Simon Andrew Gordon Ross as a person with significant control on 13 September 2021 (1 page)
14 September 2021	Notification of Richard Susskind as a person with significant control on 13 September 2021 (2 pages)
14 September 2021	Notification of Susan Joy Susskind as a person with significant control on 13 September 2021 (2 pages)
30 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
3 July 2017	Notification of Simon Andrew Gordon Ross as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
3 July 2017	Notification of Simon Andrew Gordon Ross as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Norma Kay as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Norma Kay as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Norma Kay as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Simon Andrew Gordon Ross as a person with significant control on 3 July 2017 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 71.71 (7 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 71.71 (7 pages)
12 April 2016	Registered office address changed from 1st Floor Minerva House 26/27 Hatton Garden London EC1N 8BR to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 1st Floor Minerva House 26/27 Hatton Garden London EC1N 8BR to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on 12 April 2016 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 71.71 (7 pages)
23 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 71.71 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 71.71 (7 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 71.71 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
9 June 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
6 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 November 2011	Registered office address changed from New House 67/68 Hatton Garden Mid Town London EC1N 8JY on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from New House 67/68 Hatton Garden Mid Town London EC1N 8JY on 17 November 2011 (1 page)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
10 June 2011	Register(s) moved to registered inspection location (2 pages)
10 June 2011	Register(s) moved to registered inspection location (2 pages)
10 June 2011	Register inspection address has been changed (2 pages)
10 June 2011	Register inspection address has been changed (2 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (15 pages)
14 June 2010	Termination of appointment of Shaun Simons as a director (2 pages)
14 June 2010	Termination of appointment of Michael Raibin as a director (2 pages)
14 June 2010	Termination of appointment of Michael Raibin as a director (2 pages)
14 June 2010	Termination of appointment of Ricky Blair as a director (2 pages)
14 June 2010	Termination of appointment of Ricky Blair as a director (2 pages)
14 June 2010	Termination of appointment of Shaun Simons as a director (2 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (19 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (19 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 May 2009	Return made up to 27/04/09; full list of members (10 pages)
26 May 2009	Appointment terminated director david silver (1 page)
26 May 2009	Director's change of particulars / shaun simons / 01/01/2009 (1 page)
26 May 2009	Appointment terminated director david silver (1 page)
26 May 2009	Return made up to 27/04/09; full list of members (10 pages)
26 May 2009	Director's change of particulars / shaun simons / 01/01/2009 (1 page)
8 July 2008	Total exemption full accounts made up to 30 November 2007 (18 pages)
8 July 2008	Total exemption full accounts made up to 30 November 2007 (18 pages)
13 May 2008	Return made up to 27/04/08; full list of members (10 pages)
13 May 2008	Return made up to 27/04/08; full list of members (10 pages)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of debenture register (1 page)
12 July 2007	Total exemption full accounts made up to 30 November 2006 (16 pages)
12 July 2007	Total exemption full accounts made up to 30 November 2006 (16 pages)
22 May 2007	Return made up to 27/04/07; full list of members (9 pages)
22 May 2007	Return made up to 27/04/07; full list of members (9 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Notice of assignment of name or new name to shares (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Ad 01/12/06--------- Â£ si [email protected]=7 Â£ ic 64/71 (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2007	Notice of assignment of name or new name to shares (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2007	Ad 01/12/06--------- Â£ si [email protected]=7 Â£ ic 64/71 (2 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
22 May 2006	Return made up to 27/04/06; full list of members (10 pages)
22 May 2006	Return made up to 27/04/06; full list of members (10 pages)
28 April 2006	Return made up to 27/04/06; full list of members (9 pages)
28 April 2006	Return made up to 27/04/06; full list of members (9 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (1 page)
25 July 2005	Full accounts made up to 30 November 2004 (17 pages)
25 July 2005	Full accounts made up to 30 November 2004 (17 pages)
11 May 2005	Return made up to 27/04/05; full list of members (7 pages)
11 May 2005	Return made up to 27/04/05; full list of members (7 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 27/04/04; full list of members (8 pages)
4 May 2004	Return made up to 27/04/04; full list of members (8 pages)
20 September 2003	Ad 28/08/03--------- Â£ si [email protected]=1 Â£ ic 62/63 (2 pages)
20 September 2003	Ad 28/08/03--------- Â£ si [email protected]=1 Â£ ic 62/63 (2 pages)
20 September 2003	Notice of assignment of name or new name to shares (1 page)
20 September 2003	Notice of assignment of name or new name to shares (1 page)
11 September 2003	Accounts for a small company made up to 30 November 2002 (14 pages)
11 September 2003	Accounts for a small company made up to 30 November 2002 (14 pages)
1 June 2003	Return made up to 27/04/03; full list of members (7 pages)
1 June 2003	Return made up to 27/04/03; full list of members (7 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
20 August 2002	Secretary's particulars changed (1 page)
20 August 2002	Secretary's particulars changed (1 page)
6 July 2002	Return made up to 27/04/02; full list of members (8 pages)
6 July 2002	Return made up to 27/04/02; full list of members (8 pages)
27 June 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
27 June 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
12 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2001	Return made up to 27/04/01; full list of members (8 pages)
22 June 2001	Return made up to 27/04/01; full list of members (8 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2001	Ad 06/04/01--------- Â£ si [email protected]=3 Â£ ic 59/62 (2 pages)
21 June 2001	Ad 06/04/01--------- Â£ si [email protected]=3 Â£ ic 59/62 (2 pages)
22 June 2000	Return made up to 27/04/00; full list of members (7 pages)
22 June 2000	Return made up to 27/04/00; full list of members (7 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
28 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
20 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
20 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 September 1999	Â£ ic 100/60 22/06/99 Â£ sr [email protected]=40 (1 page)
16 September 1999	Â£ ic 100/60 22/06/99 Â£ sr [email protected]=40 (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
14 July 1999	Return made up to 27/04/99; full list of members (6 pages)
14 July 1999	Return made up to 27/04/99; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 April 1998	Return made up to 27/04/98; full list of members (6 pages)
28 April 1998	Return made up to 27/04/98; full list of members (6 pages)
18 April 1998	Secretary's particulars changed (1 page)
18 April 1998	Secretary's particulars changed (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 30 November 1996 (11 pages)
18 June 1997	Full accounts made up to 30 November 1996 (11 pages)
8 June 1997	Return made up to 27/04/97; full list of members (8 pages)
8 June 1997	Return made up to 27/04/97; full list of members (8 pages)
3 June 1997	Secretary's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Secretary's particulars changed (1 page)
3 June 1997	Location of register of members (1 page)
3 June 1997	Location of register of members (1 page)
14 October 1996	882R,amends form recd 20/07/89 (4 pages)
14 October 1996	882R,amends form recd 20/07/89 (4 pages)
16 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
9 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
25 July 1989	Wd 21/07/89 ad 15/06/89--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
25 July 1989	Wd 21/07/89 ad 15/06/89--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
19 June 1989	S-div (1 page)
19 June 1989	S-div (1 page)
27 April 1989	Incorporation (16 pages)
27 April 1989	Incorporation (16 pages)