| Company Name | Sweets From Heaven Retail (UK) Limited |
|---|---|
| Director | Gregory Sean Ginsberg |
| Company Status | Active |
| Company Number | 03678222 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Secretary Name | Greg Ginsberg |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 26 July 2004(5 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | Park Glen Estate 12 Terminal Crescent Glenhazel 2192 |
| Director Name | Mr Gregory Sean Ginsberg |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 10 December 2019(21 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | Unit 7 Park Glen Estate 12 Terminal Crescent Glenh 2192 Johannesburg South Africa |
| Director Name | Darlin Marks |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 May 2000) |
| Role | Company Director |
| Correspondence Address | Glenn Manor North Field Avenue Glenhazel Johannesburg Foreign |
| Director Name | Mr Lawrence Davidoff |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Unit 1 3 Townsend Road Hyde Park Johannesburg 2196 |
| Secretary Name | Collette Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 July 2001) |
| Role | Company Director |
| Correspondence Address | Formentor Canal Road, Higham Rochester Kent ME3 7HU |
| Secretary Name | Grazia Maia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 21 High View Higham Rochester Kent ME3 7HR |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 2nd Floor Beaumont House 1b Lambton Road London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,859 |
| Cash | £71,518 |
| Current Liabilities | £211,938 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Returns
| Latest Return | 25 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 8 April 2025 (10 months, 4 weeks from now) |
Charges
| 17 April 2014 | Delivered on: 23 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 July 2012 | Delivered on: 18 July 2012 Persons entitled: Csc Harlequin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the initial sum of £15,643.36. Outstanding |
| 29 July 2008 | Delivered on: 5 August 2008 Persons entitled: Capita (Llrp) Trustee Limited as Trustee for Lend Lease Retail Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of the company in the deposit see image for full details. Outstanding |
| 28 May 2004 | Delivered on: 29 May 2004 Persons entitled: Hsbc 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: The f/h property k/a 7 hasted close greenhithe kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 1 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 25 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 21 April 2021 | Notification of Andre Alexandre Gomes E Silva as a person with significant control on 22 September 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
| 5 February 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 5 February 2020 | Appointment of Mr Gregory Sean Ginsberg as a director on 10 December 2019 (2 pages) |
| 4 February 2020 | Cessation of Lawrence Davidoff as a person with significant control on 18 November 2019 (1 page) |
| 4 February 2020 | Termination of appointment of Lawrence Davidoff as a director on 9 December 2019 (1 page) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 27 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 4 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2018 | Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE England to PO Box SW20 0LW 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW on 15 February 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 28 August 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 28 August 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 28 August 2015 (4 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 28 August 2015 (4 pages) |
| 31 March 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 31 March 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 31 March 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Lawrence Davidoff on 2 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Lawrence Davidoff on 2 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Lawrence Davidoff on 2 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 April 2014 | Registration of charge 036782220004 (27 pages) |
| 23 April 2014 | Registration of charge 036782220004 (27 pages) |
| 11 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 17 September 2013 | Resolutions
|
| 17 September 2013 | Resolutions
|
| 4 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 4 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 30 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 August 2013 | Secretary's details changed for Greg Ginsberg on 1 August 2013 (2 pages) |
| 16 August 2013 | Secretary's details changed for Greg Ginsberg on 1 August 2013 (2 pages) |
| 16 August 2013 | Secretary's details changed for Greg Ginsberg on 1 August 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 August 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 August 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page) |
| 8 December 2009 | Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page) |
| 18 May 2009 | Total exemption full accounts made up to 28 February 2008 (14 pages) |
| 18 May 2009 | Total exemption full accounts made up to 28 February 2008 (14 pages) |
| 14 May 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 14 May 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 12 December 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 28 February 2007 (15 pages) |
| 19 May 2008 | Total exemption full accounts made up to 28 February 2007 (15 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
| 31 October 2006 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
| 3 February 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 21 October 2005 | Full accounts made up to 29 February 2004 (15 pages) |
| 21 October 2005 | Full accounts made up to 29 February 2004 (15 pages) |
| 30 December 2004 | Return made up to 03/12/04; full list of members (5 pages) |
| 30 December 2004 | Return made up to 03/12/04; full list of members (5 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Full accounts made up to 28 February 2003 (15 pages) |
| 15 June 2004 | Full accounts made up to 28 February 2003 (15 pages) |
| 29 May 2004 | Particulars of mortgage/charge (3 pages) |
| 29 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Return made up to 03/12/03; full list of members (5 pages) |
| 28 January 2004 | Return made up to 03/12/03; full list of members (5 pages) |
| 10 June 2003 | Full accounts made up to 28 February 2002 (15 pages) |
| 10 June 2003 | Full accounts made up to 28 February 2002 (15 pages) |
| 14 February 2003 | Return made up to 03/12/02; full list of members (5 pages) |
| 14 February 2003 | Return made up to 03/12/02; full list of members (5 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 26 June 2002 | Return made up to 03/12/01; full list of members (5 pages) |
| 26 June 2002 | Return made up to 03/12/01; full list of members (5 pages) |
| 28 January 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 28 January 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Return made up to 03/12/00; full list of members (5 pages) |
| 13 March 2001 | Return made up to 03/12/00; full list of members (5 pages) |
| 7 August 2000 | Full accounts made up to 29 February 2000 (13 pages) |
| 7 August 2000 | Full accounts made up to 29 February 2000 (13 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 03/12/99; full list of members (5 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 03/12/99; full list of members (5 pages) |
| 10 December 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
| 10 December 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 11 December 1998 | Company name changed mislex (211) LIMITED\certificate issued on 14/12/98 (2 pages) |
| 11 December 1998 | Company name changed mislex (211) LIMITED\certificate issued on 14/12/98 (2 pages) |
| 3 December 1998 | Incorporation (17 pages) |
| 3 December 1998 | Incorporation (17 pages) |