S.L.L. Limited

Company Name	S.L.L. Limited
Directors	Anatoliy Rozenman and Oded Zizovy
Company Status	Active
Company Number	03913280
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 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 Anatoliy Rozenman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2012(12 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Snaresbrook Drive Stanmore HA7 4QW

Director Name	Oded Zizovy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	10 October 2023(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Consultant
Country of Residence	Germany
Correspondence Address	22 Snaresbrook Drive Stanmore HA7 4QW

Director Name	Yehuda Barashi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Property Investor
Correspondence Address	4a Clifton Road London W9 1SS

Secretary Name	Mr Philip James Saunders
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Vale Close London W9 1RR

Director Name	Avi Aharon Dodi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodstock Avenue Golders Green London NW11 9RG

Director Name	Sasson Shem Tov
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 November 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 2012)
Role	Corporate Manager
Country of Residence	Israel
Correspondence Address	6 Blomfield Court London W9 1TS

Secretary Name	Mr Avi Aharon Dodi
Nationality	British
Status	Resigned
Appointed	29 January 2009(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rodborough Road Golders Green London NW11 8SA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	22 Snaresbrook Drive Stanmore HA7 4QW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

68 at £1	Brownhouse Management Savoy Gmbh 66.67% Ordinary
34 at £1	Nofax Enterprises LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£78,610
Cash	£23,926
Current Liabilities	£24,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

15 February 2001	Delivered on: 27 February 2001 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: The leasehold property known as 62 gloucester place london. 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

15 February 2001

Delivered on: 27 February 2001
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: The leasehold property known as 62 gloucester place london. 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

Filing History

28 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Registered office address changed from The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA England to Suite 15 37 Stanmore Hill Stanmore HA7 3DS on 20 December 2018 (1 page)
24 July 2018	Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to The Old Bank Trust Room 153 the Parade, High Street Watford WD17 1NA on 24 July 2018 (1 page)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 July 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page)
2 July 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page)
6 March 2017	Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2016	Register inspection address has been changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY (1 page)
1 February 2016	Register inspection address has been changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY (1 page)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 102 (3 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 102 (3 pages)
19 November 2015	Registered office address changed from , 727-729 High Road, North Finchley, London, N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 19 November 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Registered office address changed from , 727-729 High Road, North Finchley, London, N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 19 November 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 102 (3 pages)
4 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 102 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 102 (3 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 102 (3 pages)
21 February 2014	Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom (1 page)
21 February 2014	Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Registered office address changed from , Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from , Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 31 July 2012 (2 pages)
18 July 2012	Appointment of Anatoliy Rozenman as a director (3 pages)
18 July 2012	Termination of appointment of Sasson Shem Tov as a director (2 pages)
18 July 2012	Termination of appointment of Sasson Shem Tov as a director (2 pages)
18 July 2012	Termination of appointment of Avi Dodi as a secretary (2 pages)
18 July 2012	Termination of appointment of Avi Dodi as a secretary (2 pages)
18 July 2012	Appointment of Anatoliy Rozenman as a director (3 pages)
14 February 2012	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Registered office address changed from , Suite 1, South House Lodge, Maldon, Essex, CM9 6PP on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from , Suite 1, South House Lodge, Maldon, Essex, CM9 6PP on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page)
15 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 February 2010	Director's details changed for Sasson Shem Tov on 1 October 2009 (2 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Director's details changed for Sasson Shem Tov on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Director's details changed for Sasson Shem Tov on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 July 2009	Appointment terminated secretary philip saunders (1 page)
4 July 2009	Secretary appointed avi dodi (1 page)
4 July 2009	Appointment terminated secretary philip saunders (1 page)
4 July 2009	Secretary appointed avi dodi (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Return made up to 25/01/09; full list of members (3 pages)
30 June 2009	Return made up to 25/01/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 25/01/08; full list of members (3 pages)
18 June 2008	Return made up to 25/01/08; full list of members (3 pages)
4 January 2008	Return made up to 25/01/07; full list of members (2 pages)
4 January 2008	Return made up to 25/01/07; full list of members (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
17 September 2007	Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford, essex CM2 opp (1 page)
20 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
20 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 25/01/06; full list of members (3 pages)
8 February 2006	Return made up to 25/01/06; full list of members (3 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
5 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 25/01/04; full list of members (7 pages)
10 February 2004	Return made up to 25/01/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: 441 edgware road, london, W2 1TH (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 441 edgware road london W2 1TH (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 June 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 February 2002	Return made up to 25/01/02; full list of members (6 pages)
2 February 2002	Return made up to 25/01/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
10 August 2001	Ad 15/01/01--------- Â£ si 33@1 (2 pages)
10 August 2001	Ad 15/01/01--------- Â£ si 33@1 (2 pages)
30 July 2001	Return made up to 25/01/01; full list of members (6 pages)
30 July 2001	Return made up to 25/01/01; full list of members (6 pages)
28 July 2001	Ad 15/01/01--------- Â£ si 67@1=67 Â£ ic 1/68 (2 pages)
28 July 2001	Ad 15/01/01--------- Â£ si 33@1=33 Â£ ic 68/101 (2 pages)
28 July 2001	Ad 15/01/01--------- Â£ si 33@1=33 Â£ ic 68/101 (2 pages)
28 July 2001	Ad 15/01/01--------- Â£ si 67@1=67 Â£ ic 1/68 (2 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 31 corsham street, london, N1 6DR (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (2 pages)
25 January 2000	Incorporation (20 pages)
25 January 2000	Incorporation (20 pages)