Sulaville Limited

Company Name	Sulaville Limited
Directors	Moishe Berger and Getzel Berger
Company Status	Active
Company Number	02734058
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Moishe Berger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 1993(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 12 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Brantwood Road Salford Lancashire M7 4FL

Secretary Name	Pessy Berger
Nationality	British
Status	Current
Appointed	04 May 1993(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Correspondence Address	8 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Getzel Berger
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(29 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 1 Grosvenor Way London E5 9ND

Director Name	Mrs Helen Berger
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 04 May 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Gilda Crescent London N16 6JP

Director Name	Sara Rapaport
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 04 May 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Secretary Name	Mrs Helen Berger
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 04 May 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Gilda Crescent London N16 6JP

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	1st Floor Unit 1 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Moishe Berger 50.00% Ordinary
1 at £1	Pessy Berger 50.00% Ordinary

Financials

Year	2014
Net Worth	-£102,324
Cash	£4,834
Current Liabilities	£170,688

Accounts

Latest Accounts	28 March 2022 (2 years ago)
Next Accounts Due	20 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	26 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

26 May 2017	Delivered on: 30 May 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 69-71 high street, alton, GU34 1AB including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69-71A high street alton hampshire t/no HP54295. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
17 December 1993	Delivered on: 4 January 1994 Satisfied on: 1 April 2011 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: Â£350,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-69,69A,71 and 71A high street alton hampshire t/n-HP454295. Fully Satisfied
17 December 1993	Delivered on: 4 January 1994 Satisfied on: 1 April 2011 Persons entitled: Citibank Trust Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating chargesover the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant machinery and stock-in-trade. Fully Satisfied

Filing History

21 December 2023	Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page)
3 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 28 March 2022 (3 pages)
22 March 2023	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 29 March 2021 (3 pages)
22 March 2022	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
23 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
16 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
28 July 2021	Appointment of Mr Getzel Berger as a director on 28 July 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 March 2021	Previous accounting period extended from 27 March 2020 to 31 March 2020 (1 page)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 March 2020	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
24 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
1 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 May 2017	Registration of charge 027340580005, created on 26 May 2017 (6 pages)
30 May 2017	Registration of charge 027340580005, created on 26 May 2017 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Current accounting period extended from 29 March 2015 to 31 March 2015 (1 page)
29 December 2014	Current accounting period extended from 29 March 2015 to 31 March 2015 (1 page)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012 (2 pages)
10 July 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / pessy berger / 23/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / pessy berger / 23/07/2009 (1 page)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
10 July 2008	Director's change of particulars / moishe berger / 09/07/2008 (1 page)
10 July 2008	Director's change of particulars / moishe berger / 09/07/2008 (1 page)
28 March 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 November 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2006	Return made up to 24/07/06; full list of members (2 pages)
4 August 2006	Return made up to 24/07/06; full list of members (2 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2004	Return made up to 24/07/04; full list of members (5 pages)
29 July 2004	Return made up to 24/07/04; full list of members (5 pages)
31 July 2003	Return made up to 24/07/03; full list of members (5 pages)
31 July 2003	Return made up to 24/07/03; full list of members (5 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
29 July 2002	Return made up to 24/07/02; full list of members (5 pages)
29 July 2002	Return made up to 24/07/02; full list of members (5 pages)
27 July 2001	Return made up to 24/07/01; full list of members (5 pages)
27 July 2001	Return made up to 24/07/01; full list of members (5 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 November 2000	Secretary's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Secretary's particulars changed (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
31 July 2000	Return made up to 24/07/00; full list of members (5 pages)
31 July 2000	Return made up to 24/07/00; full list of members (5 pages)
2 June 2000	Accounts for a small company made up to 30 September 1998 (8 pages)
2 June 2000	Accounts for a small company made up to 30 September 1998 (8 pages)
29 July 1999	Return made up to 24/07/99; full list of members (7 pages)
29 July 1999	Return made up to 24/07/99; full list of members (7 pages)
15 September 1998	Return made up to 24/07/98; full list of members (7 pages)
15 September 1998	Return made up to 24/07/98; full list of members (7 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1997	Return made up to 24/07/97; full list of members (6 pages)
28 July 1997	Return made up to 24/07/97; full list of members (6 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
9 August 1995	Return made up to 24/07/95; full list of members (12 pages)
9 August 1995	Return made up to 24/07/95; full list of members (12 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Sulaville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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