SURREY HEIGHTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURREY HEIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURREY HEIGHTS LIMITED was incorporated 8 years ago on 07/05/2015 and has the registered number: 09578722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SURREY HEIGHTS LIMITED was incorporated 8 years ago on 07/05/2015 and has the registered number: 09578722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SURREY HEIGHTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAIM STEFANSKY | Jan 1969 | American | Director | 2020-11-26 | CURRENT |
MR JOEL FRIED | Dec 1982 | British | Director | 2015-05-07 UNTIL 2019-09-24 | RESIGNED |
MR HAGAI RAKOVSKY | Oct 1974 | Israeli | Director | 2019-09-24 UNTIL 2020-11-26 | RESIGNED |
MR SHLOMO PINES | Nov 1975 | British | Director | 2019-09-24 UNTIL 2019-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chaim Stefansky | 2020-11-26 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Hagai Rakovsky | 2019-09-24 - 2020-11-26 | 10/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Shlomo Pines | 2019-09-24 - 2019-09-24 | 11/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Joel Fried | 2016-04-06 - 2019-10-18 | 12/1982 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SURREY HEIGHTS LTD - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-12 | 31-05-2022 | £-750,041 equity |
SURREY HEIGHTS LTD - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-05-2021 | £25 Cash £-769,983 equity |
SURREY HEIGHTS LTD - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-05-2019 | £310 Cash £-709,392 equity |
SURREY HEIGHTS LTD - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-05-2018 | £92,247 Cash £-138,496 equity |
Abbreviated Company Accounts - SURREY HEIGHTS LIMITED | 2017-02-08 | 31-05-2016 | £24,945 Cash £-986 equity |