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SUJO PROPERTIES LIMITED

Learn more about SUJO PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF

SUJO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00724931
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SUJO PROPERTIES LIMITED is a Private Limited Company, registration number 00724931, established in United Kingdom on the 24. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 6YF. Business of the company SUJO PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company SUJO PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2007.10.25
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2008.05.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.05.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2009.04.21

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 77
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SAIL ADDRESS CHANGED FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD02
Date: 2016.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.07
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR APPOINTED MR SIMON BRUCE ZAMET
Form type: AP01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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DIRECTOR APPOINTED MR BARRY MALCOLM SLAVIN
Form type: AP01
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNE ZAMET / 18/01/2013
Form type: CH03
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HOWARD ZAMET / 18/01/2013
Form type: CH01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE ZAMET / 18/01/2013
Form type: CH01
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 4TH FLOOR, EVELYN HOUSE 142-144 NEW CAVENDISH STREET, LONDON, W1W 7YF, UNITED KINGDOM
Form type: AD01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 38 WARREN STREET, LONDON, W1T 6AE
Form type: AD01
Date: 2013.01.15
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNE ZAMET / 30/10/2009
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ZAMET / 30/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD ZAMET / 30/10/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.21
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 28 MARGARET STREET, LONDON, W1W 8RZ
Form type: 287
Date: 2008.12.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.20
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.18
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£ IC 100/77, 31/10/03, £ SR [email protected]=23
Form type: 169
Date: 2003.12.18
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05

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Company directors and board members:

SUSANNE ZAMET (current)
Secretary, COMPANY DIRECTOR, 1991.12.30
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
BARRY MALCOLM SLAVIN (current)
Director, COMPANY DIRECTOR, 2013.03.22
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
JEFFREY HOWARD ZAMET (current)
Director, COMPANY DIRECTOR, 1991.12.30
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
SIMON BRUCE ZAMET (current)
Director, COMPANY DIRECTOR, 2013.09.01
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
SUSANNE ZAMET (current)
Director, COMPANY DIRECTOR, 1962.05.24
4TH FLOOR EVELYN HOUSE 142-144 NEW CAVENDISH STREET , LONDON
W1W 6YF
BARRY MALCOLM SLAVIN (resigned)
Director, COMPANY DIRECTOR, 1997.12.16 - 2006.09.26
FLAT 2 TEMPLE HEATH LODGE 33 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
Date 2016.03.31
Tangible Fixed Assets £ 4,147,969
Current Assets £ 458,221
Debtors £ 77,028
Shareholder Funds £ 2,252,673
Profit Loss Account Reserve £ 993,676
Revaluation Reserve £ 1,258,897
Called Up Share Capital £ 77
Total Assets Less Current Liabilities £ 4,052,673
Net Current Assets Liabilities £ 95,296
Creditors Due Within One Year £ 553,517
Cash Bank In Hand £ 381,193
Share Capital Allotted Called Up Paid £ 77
Number Shares Allotted 77 Ordinary shares of £1 each
Creditors Due After One Year £ 1,800,000

Companies near to SUJO PROPERTIES ltd.

Information about the Private Limited Company SUJO PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.