Company NameSusan Holdings Limited
DirectorSudha Dhall
Company StatusActive
Company Number12985030
CategoryPrivate Limited Company
Incorporation Date29 October 2020(3 years, 6 months ago)

Business Activity

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

Director

Director NameDr Sudha Dhall
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2020(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressRamsay House 18 Vera Avenue
London
N21 1RA

Location

Registered AddressRamsay House
18 Vera Avenue
London
N21 1RA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Charges

27 September 2021Delivered on: 6 October 2021
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: Flat 4, 349 uxbridge road, W3 9RH.
Outstanding
26 February 2021Delivered on: 26 February 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Second floor flat, 89 coningham road, london, W12 8BS.
Outstanding

Filing History

7 November 2023Confirmation statement made on 28 October 2023 with updates (4 pages)
4 May 2023Total exemption full accounts made up to 31 October 2022 (12 pages)
1 November 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
14 June 2022Total exemption full accounts made up to 31 October 2021 (14 pages)
3 November 2021Confirmation statement made on 28 October 2021 with updates (5 pages)
20 October 2021Registered office address changed from 17 Lynwood Road London W5 1JQ England to Ramsay House 18 Vera Avenue London N21 1RA on 20 October 2021 (1 page)
6 October 2021Registration of charge 129850300002, created on 27 September 2021 (4 pages)
26 February 2021Registration of charge 129850300001, created on 26 February 2021 (4 pages)
29 October 2020Incorporation
Statement of capital on 2020-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)