SUPERSERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERSERVICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPERSERVICE LIMITED was incorporated 27 years ago on 31/07/1997 and has the registered number: 03412690. The accounts status is SMALL and accounts are next due on 04/10/2024.

SUPERSERVICE LIMITED - LONDON

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 31/12/2022 04/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH KLEIN Sep 1987 British Director 2021-11-01 CURRENT
ALBERT ABRAHAM BENDAHAN Sep 1961 Canadian Director 1997-07-31 CURRENT
LESLIE ROSE BENDAHAN British Secretary 1997-07-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-07-31 UNTIL 1997-07-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-31 UNTIL 1997-07-31 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Secretary 2002-07-29 UNTIL 2002-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richtone Developments Ltd 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BANANA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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KOSHER DELI (UK) LIMITED LONDON Active MEDIUM 10110 - Processing and preserving of meat
KOSHER DELI (HENDON) LIMITED LONDON Active SMALL 10110 - Processing and preserving of meat
KOSHER DELI (BOREHAMWOOD) LIMITED LONDON Active SMALL 47220 - Retail sale of meat and meat products in specialised stores
TITCHFIELD ROAD LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDCALF ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLSWELLE PARADE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JMK VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CLITTERHOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOSHER DELI (RADLETT) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 47220 - Retail sale of meat and meat products in specialised stores
KOSHER DELI (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 47220 - Retail sale of meat and meat products in specialised stores
MENACHEM 5781 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
SUPERSERVICE LIMITED Filleted accounts for Companies House (small and micro) 2024-08-24 31-12-2023 £56,762 Cash £320,256 equity
SUPERSERVICE LIMITED Filleted accounts for Companies House (small and micro) 2023-11-07 31-12-2022 £47,252 Cash £308,892 equity
SUPERSERVICE LIMITED Filleted accounts for Companies House (small and micro) 2022-09-06 31-12-2021 £38,651 Cash £293,557 equity
SUPERSERVICE LIMITED Filleted accounts for Companies House (small and micro) 2021-11-03 31-12-2020 £70,967 Cash £284,680 equity
SUPERSERVICE LIMITED Filleted accounts for Companies House (small and micro) 2020-10-06 31-12-2019 £41,263 Cash £246,851 equity
SUPERSERVICE LIMITED Filleted accounts for Companies House (small and micro) 2020-03-25 31-12-2018 £41,824 Cash £246,469 equity

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