Sweet Revenge Limited

Company Name	Sweet Revenge Limited
Director	Stephen Lloyd Schechter
Company Status	Active
Company Number	03989765
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	James Allison Docherty
Nationality	British
Status	Current
Appointed	15 February 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	47 Regent Road Churchill House Stoke On Trent Staffordshire ST1 3RQ

Secretary Name	Lawrence Brandon Schechter
Nationality	British
Status	Current
Appointed	18 January 2008(7 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Newmarket House Roundhill Drive Woking Surrey GU22 8HW

Director Name	Mr Stephen Lloyd Schechter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(13 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Suite 308 8 Shepherd Market London W1J 7JY

Director Name	Sherry Schechter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	12 Charles Street London W1J 5DR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	sweetrevengelondon.com

Location

Registered Address	Suite 308 8 Shepherd Market London W1J 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Vinexsa International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,844,108
Cash	£58,380
Current Liabilities	£9,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

1 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 July 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 July 2017	Notification of Stephen Schechter as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
19 July 2017	Notification of Stephen Schechter as a person with significant control on 10 May 2017 (2 pages)
19 July 2017	Notification of Stephen Schechter as a person with significant control on 10 May 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Registered office address changed from Suite B 12 Charles Street London W1J 5DR on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Suite B 12 Charles Street London W1J 5DR on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Suite B 12 Charles Street London W1J 5DR on 9 July 2014 (1 page)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
3 April 2014	Appointment of Mr Stephen Lloyd Schechter as a director (2 pages)
3 April 2014	Appointment of Mr Stephen Lloyd Schechter as a director (2 pages)
2 April 2014	Termination of appointment of Sherry Schechter as a director (1 page)
2 April 2014	Termination of appointment of Sherry Schechter as a director (1 page)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 July 2010	Director's details changed for Sherry Schechter on 10 May 2010 (2 pages)
27 July 2010	Director's details changed for Sherry Schechter on 10 May 2010 (2 pages)
27 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2008	Return made up to 10/05/08; full list of members (3 pages)
28 July 2008	Return made up to 10/05/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 July 2007	Return made up to 10/05/07; full list of members (2 pages)
16 July 2007	Return made up to 10/05/07; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: suite 28626 72 new bond street london W1S 1RR (1 page)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: suite 28626 72 new bond street london W1S 1RR (1 page)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
25 August 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 August 2005	New secretary appointed (2 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 July 2004	Return made up to 10/05/04; full list of members (6 pages)
9 July 2004	Return made up to 10/05/04; full list of members (6 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 July 2003	Return made up to 10/05/03; full list of members (6 pages)
28 July 2003	Return made up to 10/05/03; full list of members (6 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 July 2001	Return made up to 10/05/01; full list of members (6 pages)
25 July 2001	Return made up to 10/05/01; full list of members (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: suite 28626 72 new bond street london W1Y 9DD (1 page)
29 May 2001	Registered office changed on 29/05/01 from: suite 28626 72 new bond street london W1Y 9DD (1 page)
8 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
8 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
10 May 2000	Incorporation (31 pages)
10 May 2000	Incorporation (31 pages)

Sweet Revenge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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