Suretta Limited

Company Name	Suretta Limited
Directors	Manfred Wilkenfeld and Andrew Darren Samuels
Company Status	Active
Company Number	04192874
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Manfred Wilkenfeld
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	1 Maryrose Way London N20 9RP

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Rosary Manor The Ridgeway London NW7 1EL

Secretary Name	Mr Manfred Wilkenfeld
Status	Current
Appointed	02 April 2018(17 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Loretta Leila Wilkenfeld
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Maryrose Way London N20 9RP

Secretary Name	Loretta Leila Wilkenfeld
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Maryrose Way London N20 9RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

99 at £1	Loretta Leila Wilkenfeld 99.00% Ordinary
1 at £1	Manfred Wilkenfeld 1.00% Ordinary

Financials

Year	2014
Net Worth	£107,878
Cash	£541
Current Liabilities	£42,414

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

20 December 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
4 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
25 August 2022	Director's details changed for Mr Andrew Darren Samuels on 31 July 2022 (2 pages)
13 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
16 April 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 November 2019	Termination of appointment of Loretta Leila Wilkenfeld as a director on 31 July 2019 (1 page)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Loretta Leila Wilkenfeld as a secretary on 2 April 2018 (1 page)
16 April 2018	Appointment of Mr Manfred Wilkenfeld as a secretary on 2 April 2018 (2 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
23 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
10 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Manfred Wilkenfeld on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Manfred Wilkenfeld on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Manfred Wilkenfeld on 3 April 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Mr Andrew Darren Samuels on 3 April 2011 (2 pages)
25 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Mr Andrew Darren Samuels on 3 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Andrew Darren Samuels on 3 April 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 April 2008	Return made up to 03/04/08; full list of members (4 pages)
4 April 2008	Return made up to 03/04/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 June 2007	Return made up to 03/04/07; full list of members (3 pages)
1 June 2007	Return made up to 03/04/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 April 2006	Return made up to 03/04/06; full list of members (7 pages)
6 April 2006	Return made up to 03/04/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2005	Registered office changed on 09/06/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
9 June 2005	Registered office changed on 09/06/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
20 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
30 March 2004	Return made up to 03/04/04; full list of members (7 pages)
30 March 2004	Return made up to 03/04/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 April 2003	Return made up to 03/04/03; full list of members (7 pages)
1 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
11 November 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
17 April 2001	Ad 10/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: halperns accountants 19-29 woburn place, london WC1H 0XF (1 page)
17 April 2001	Registered office changed on 17/04/01 from: halperns accountants 19-29 woburn place, london WC1H 0XF (1 page)
17 April 2001	Ad 10/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
3 April 2001	Incorporation (17 pages)
3 April 2001	Incorporation (17 pages)

Suretta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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