SUSD LIMITED
| Status | ACTIVE |
| Company No. | 05226457 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2004 |
| Age | 19 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SUSD LIMITED is an active private limited company with number 05226457. It was incorporated 19 years, 8 months, 5 days ago, on 09 September 2004. The company address is 28 All Saints Road, London, W11 1HG.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 05 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052264570001
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052264570002
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type unaudited abridged
Date: 20 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type audited abridged
Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type audited abridged
Date: 11 May 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type audited abridged
Date: 06 May 2021
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 22 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change account reference date company current shortened
Date: 28 Sep 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-09-30
Documents
Change account reference date company previous extended
Date: 09 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052264570002
Charge creation date: 2019-10-25
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052264570001
Charge creation date: 2018-11-08
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Accounts with accounts type small
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-19
Psc name: Susd Asset Management (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 22 Sep 2017
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-19
Psc name: Peter Alexander Frederick Harris
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Alexander Frederick Harris
Change date: 2017-08-24
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Accounts with accounts type full
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Johannes Muller Lotze
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Richard Lloyd Pearce
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wilson
Documents
Accounts with accounts type full
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-09
Documents
Change person director company with change date
Date: 07 Oct 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Alexander Frederick Harris
Change date: 2013-09-09
Documents
Change person secretary company with change date
Date: 07 Oct 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-09
Officer name: Mr Peter Alexander Frederick Harris
Documents
Change person director company with change date
Date: 07 Oct 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-09
Officer name: Mr Peter Alexander Frederick Harris
Documents
Change person secretary company with change date
Date: 07 Oct 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-09
Officer name: Mr Peter Alexander Frederick Harris
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-09
Documents
Change person director company with change date
Date: 16 Oct 2012
Action Date: 24 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-24
Officer name: Mr Andrew Stephen Wilson
Documents
Change person director company with change date
Date: 16 Oct 2012
Action Date: 24 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian George Robinson
Change date: 2012-04-24
Documents
Accounts with accounts type full
Date: 14 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 09 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-09
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Johannes Muller Lotze
Change date: 2011-09-09
Documents
Change registered office address company with date old address
Date: 01 Apr 2011
Action Date: 01 Apr 2011
Category: Address
Type: AD01
Old address: 25 Harley Street London W1G 9BR
Change date: 2011-04-01
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 18 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian George Robinson
Change date: 2011-01-12
Documents
Change person director company with change date
Date: 18 Jan 2011
Action Date: 12 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-12
Officer name: Mr Andrew Stephen Wilson
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2010
Action Date: 09 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-09
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian George Robinson
Documents
Appoint person director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Wilson
Documents
Capital allotment shares
Date: 09 Sep 2010
Action Date: 27 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-27
Capital : 193.00 GBP
Documents
Statement of companys objects
Date: 09 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 25 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/09; full list of members
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/08; full list of members
Documents
Resolution
Date: 25 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 04/06/08\gbp si [email protected]=7.5\gbp ic 100/107.5\
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed johannes muller lotze
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 11 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/06; full list of members
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 20 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/05 to 31/03/05
Documents
Certificate change of name company
Date: 13 May 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed urban statement LIMITED\certificate issued on 13/05/05
Documents
Legacy
Date: 05 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 13/04/05--------- £ si 30@1=30 £ ic 70/100
Documents
Legacy
Date: 05 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 13/04/05--------- £ si 69@1=69 £ ic 1/70
Documents
Legacy
Date: 05 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 May 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 May 2005
Category: Address
Type: 287
Description: Registered office changed on 05/05/05 from: sixth floor 90 fetter lane london EC4A 1PT
Documents
Legacy
Date: 15 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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