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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKINVEST LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INVESTPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STATEINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOVERDALE PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRODEAL LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CVS RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACK PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LISTED DEVELOPMENTS LTD LONDON ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
LONDON AND BERKSHIRE INVESTMENTS LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND PINES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HARRIS COURT MANAGEMENT LIMITED CHESSINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
STRAND COURT LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLE INVEST LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWF PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONDON AND CROYDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMBER PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND FULHAM LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BATTERSEA HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND BRISTOL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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