Prince Albert Road
London
NW8 7RE
Director Name | Mr Fakhruddin Taherally Suterwalla |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2004(1 year, 10 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE |
Secretary Name | Mr Fakhruddin Taherally Suterwalla |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 June 2004(1 year, 10 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE |
Director Name | Shabana Salim Suterwalla |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(same day as company formation) |
Role | Administrator |
Correspondence Address | 6 Ingleby Drive Harrow Middlesex HA1 3LE |
Secretary Name | Shabana Salim Suterwalla |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(same day as company formation) |
Role | Administrator |
Correspondence Address | 6 Ingleby Drive Harrow Middlesex HA1 3LE |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | soukmanagement.co.uk |
---|
Registered Address | 29 Welbeck Street London W1G 8DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Salim Fakhruddin Suterwalla 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £40,276,693 |
Gross Profit | £12,313 |
Net Worth | £1,333,771 |
Cash | £352,781 |
Current Liabilities | £28,819,566 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
23 October 2020 | Delivered on: 9 November 2020 Persons entitled: Citibank N.A. Citigroup Inc. Classification: A registered charge Outstanding |
---|---|
1 October 2020 | Delivered on: 8 October 2020 Persons entitled: Lgt Bank (Singapore) LTD Classification: A registered charge Particulars: None. Outstanding |
4 August 2014 | Delivered on: 11 August 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding |
21 June 2013 | Delivered on: 6 July 2013 Persons entitled: Lgt Bank (Singapore) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
13 March 2013 | Delivered on: 27 March 2013 Persons entitled: Ubs Ag, Jersey Branch Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights benefits and interests under the nominee arrangements all charged securities and derivative assets see image for full details. Outstanding |
25 April 2007 | Delivered on: 11 May 2007 Persons entitled: Ubs A.G. Classification: Charge over assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys present and future rights title and interest in and to the depoists and the precious metals and any other property from time to time delivered. See the mortgage charge document for full details. Outstanding |
29 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
---|---|
27 March 2023 | Full accounts made up to 31 December 2022 (27 pages) |
23 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
21 April 2022 | Full accounts made up to 31 December 2021 (25 pages) |
6 October 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
21 April 2021 | Full accounts made up to 31 December 2020 (26 pages) |
9 November 2020 | Registration of charge 045072840006, created on 23 October 2020 (5 pages) |
8 October 2020 | Registration of charge 045072840005, created on 1 October 2020 (16 pages) |
28 September 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
1 September 2020 | Full accounts made up to 31 December 2019 (25 pages) |
26 September 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
1 May 2019 | Change of details for Mr Salim Fakhruddin Suterwalla as a person with significant control on 1 May 2019 (2 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (24 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
9 April 2018 | Full accounts made up to 31 December 2017 (24 pages) |
21 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
20 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
20 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
24 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
24 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
4 November 2015 | Full accounts made up to 31 December 2014 (19 pages) |
4 November 2015 | Full accounts made up to 31 December 2014 (19 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
11 August 2014 | Registration of charge 045072840004, created on 4 August 2014 (7 pages) |
11 August 2014 | Registration of charge 045072840004, created on 4 August 2014 (7 pages) |
11 August 2014 | Registration of charge 045072840004, created on 4 August 2014 (7 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
6 July 2013 | Registration of charge 045072840003 (9 pages) |
6 July 2013 | Registration of charge 045072840003 (9 pages) |
27 March 2013 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
27 March 2013 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Salim Fakhruddin Suterwalla on 1 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Salim Fakhruddin Suterwalla on 1 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Salim Fakhruddin Suterwalla on 1 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
14 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from russell square house 10-12 russell square london WC1B 5LF (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from russell square house 10-12 russell square london WC1B 5LF (1 page) |
2 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
28 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
11 May 2007 | Particulars of mortgage/charge (3 pages) |
27 October 2006 | Return made up to 08/08/06; full list of members
|
27 October 2006 | Return made up to 08/08/06; full list of members
|
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | New director appointed (2 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: 24 bedford row london WC1R 4TQ (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: 24 bedford row london WC1R 4TQ (1 page) |
31 May 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
31 May 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
16 February 2005 | Return made up to 08/08/04; full list of members (6 pages) |
16 February 2005 | Return made up to 08/08/04; full list of members (6 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | Secretary resigned;director resigned (1 page) |
15 July 2004 | Secretary resigned;director resigned (1 page) |
15 July 2004 | New secretary appointed (2 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
19 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
19 September 2002 | Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2002 | Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
9 September 2002 | New secretary appointed;new director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
9 September 2002 | New secretary appointed;new director appointed (2 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
8 August 2002 | Incorporation (16 pages) |
8 August 2002 | Incorporation (16 pages) |