Swissfield Properties Limited

Company Name	Swissfield Properties Limited
Director	Abraham Michael Surkis
Company Status	Active
Company Number	03312392
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Samson Hoffman
Nationality	British
Status	Current
Appointed	30 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Schonfeld Square London N16 0QQ

Director Name	Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	26 April 1999(2 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Room 3 High Road Tottenham London N15 6JN

Director Name	Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	1a Garnham Street London N16 7JB

Director Name	Mr Samson Hoffman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 year, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Schonfeld Square London N16 0QQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	130 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abraham Michael Surkis 50.00% Ordinary
1 at £1	Mr Zoltan Hoffman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,573
Current Liabilities	£17,575

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

7 June 1999	Delivered on: 14 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 612 seven sisters rd,london N.15; t/no P61567. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 June 1999	Delivered on: 14 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 151 and 152 plumstead rd,london SE18; t/no 454912. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 January 1998	Delivered on: 10 January 1998 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the legal charge or any financial document or security documents as defined therein. Particulars: Legal mortgage over the property known as 151 and 152 plumstead road, plumstead title number 454912. by way of assignment the benefit of all contracts, agreements, rights, securities, covenants, guarantees, bond and indemnitiesincluding licences, patents, copyrights and trademarks, all insurance policies and contracts of insurance and the benefit of all rentals under leases. Floating charge over the undertaking property assets and rights together with all propertys assets and rights. Outstanding
9 January 1998	Delivered on: 10 January 1998 Persons entitled: Alpha Bank London Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee being the amount of any facilities. Particulars: By way of assignment the right to the receipt of all rents from the property known as 151 and 152 plumstead road, plumstead. Outstanding

Filing History

5 September 2023	Termination of appointment of Samson Hoffman as a secretary on 14 July 2023 (1 page)
20 July 2023	Notification of Elmtone Holdings Ltd as a person with significant control on 14 July 2023 (2 pages)
20 July 2023	Cessation of Abraham Surkis as a person with significant control on 14 July 2023 (1 page)
2 May 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
23 March 2023	Satisfaction of charge 1 in full (1 page)
23 March 2023	Satisfaction of charge 2 in full (2 pages)
23 March 2023	Satisfaction of charge 4 in full (1 page)
23 March 2023	Satisfaction of charge 3 in full (1 page)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (5 pages)
21 March 2023	Confirmation statement made on 2 December 2022 with updates (4 pages)
14 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 February 2023	Memorandum and Articles of Association (15 pages)
25 January 2023	Change of share class name or designation (1 page)
27 October 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
25 October 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
30 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
17 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
11 October 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
22 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 High Road Tottenham London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 High Road Tottenham London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 4 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 4 (3 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
5 May 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Director's details changed for Abraham Michael Surkis on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 High Road Tottenham London N15 6JN on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 High Road Tottenham London N15 6JN on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Abraham Michael Surkis on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from C/O Surkis Group 130 High Road Tottenham London N15 6JN England to C/O Surkis Group 130 High Road Tottenham London N15 6JN on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from C/O Surkis Group 130 High Road Tottenham London N15 6JN England to C/O Surkis Group 130 High Road Tottenham London N15 6JN on 10 November 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
31 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
4 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 May 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
2 May 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
2 May 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Compulsory strike-off action has been discontinued (1 page)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 92 dunsmure road london N16 5JY (1 page)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 92 dunsmure road london N16 5JY (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Return made up to 04/02/09; full list of members (3 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Return made up to 04/02/09; full list of members (3 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
12 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
18 April 2008	Return made up to 04/02/08; full list of members (3 pages)
18 April 2008	Return made up to 04/02/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
16 March 2007	Return made up to 04/02/07; full list of members (6 pages)
16 March 2007	Return made up to 04/02/07; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
29 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2006	Return made up to 04/02/06; full list of members (6 pages)
14 March 2006	Return made up to 04/02/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 August 2005	Return made up to 04/02/05; full list of members (6 pages)
1 August 2005	Return made up to 04/02/05; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
26 May 2004	Return made up to 04/02/04; full list of members (6 pages)
26 May 2004	Return made up to 04/02/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 April 2003	Return made up to 04/02/03; full list of members (6 pages)
1 April 2003	Return made up to 04/02/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
9 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
4 February 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
4 February 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
30 March 2001	Full accounts made up to 29 February 2000 (12 pages)
30 March 2001	Full accounts made up to 29 February 2000 (12 pages)
26 January 2001	Return made up to 04/02/01; full list of members (6 pages)
26 January 2001	Return made up to 04/02/01; full list of members (6 pages)
26 June 2000	Full accounts made up to 28 February 1999 (12 pages)
26 June 2000	Full accounts made up to 28 February 1999 (12 pages)
28 March 2000	Return made up to 04/02/00; full list of members (6 pages)
28 March 2000	Return made up to 04/02/00; full list of members (6 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
2 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
8 May 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 08/05/98 (5 pages)
8 May 1998	Return made up to 04/02/98; full list of members 363(287) ‐ Registered office changed on 08/05/98 (5 pages)
10 January 1998	Particulars of mortgage/charge (4 pages)
10 January 1998	Particulars of mortgage/charge (4 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 February 1997	Incorporation (12 pages)
4 February 1997	Incorporation (12 pages)

Swissfield Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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