| Company Name | Sukadu Limited |
|---|---|
| Directors | Fiona Janet Fitzgerald Stephens and Duncan Edward Kennedy |
| Company Status | Active |
| Company Number | 02922027 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Fiona Janet Fitzgerald Stephens |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Putney Hill London SW15 6AF |
| Director Name | Duncan Edward Kennedy |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Consultant |
| Correspondence Address | 32 Putney Hill London SW15 6AF |
| Secretary Name | Miles Tristram Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 38 Dukes Avenue London W4 2AE |
| Secretary Name | Susanna Stuart Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 17 January 2016) |
| Role | Company Director |
| Correspondence Address | 32 Putney Hill London SW15 6AF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 25.3k at £1 | Ms Fiona Janet Fitzgerald Stephens 70.00% Ordinary |
|---|---|
| 3.6k at £1 | Mr Duncan Edward Kennedy 10.00% Ordinary |
| 3.6k at £1 | Ms Katie Stuart Stephens 10.00% Ordinary |
| 3.6k at £1 | Susanna Stuart Stephens 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,628 |
| Cash | £61,866 |
| Current Liabilities | £185,546 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 16 May 2018 | Change of details for Ms Fiona Janet Fitzgerald Stephens as a person with significant control on 2 May 2018 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 21 August 2017 | Notification of Fiona Janet Fitzgerald Stephens as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Fiona Janet Fitzgerald Stephens as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Withdrawal of a person with significant control statement on 21 August 2017 (2 pages) |
| 21 August 2017 | Withdrawal of a person with significant control statement on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Fiona Janet Fitzgerald Stephens as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Termination of appointment of Susanna Stuart Stephens as a secretary on 17 January 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Susanna Stuart Stephens as a secretary on 17 January 2016 (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 June 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 10 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 30 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 30 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 20 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 20 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 19 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 12 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 23 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 20 November 1997 | Ad 01/04/97--------- £ si 13400@1 (2 pages) |
| 20 November 1997 | Ad 01/04/97--------- £ si 13400@1 (2 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Nc inc already adjusted 01/04/97 (1 page) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Nc inc already adjusted 01/04/97 (1 page) |
| 8 July 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 21 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 21 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 11 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 3 January 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 1 May 1995 | Return made up to 19/04/95; full list of members (14 pages) |
| 1 May 1995 | Return made up to 19/04/95; full list of members (14 pages) |
| 19 April 1994 | Incorporation (15 pages) |
| 19 April 1994 | Incorporation (15 pages) |