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Home > England & Wales Companies > SUZAN'S PROPERTIES LIMITED
Company Information for

SUZAN'S PROPERTIES LIMITED

39 CORRIGAN COURT, GRANVILLE GARDENS, LONDON, W5 3PA,
Company Registration Number
05158746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Suzan's Properties Ltd
SUZAN'S PROPERTIES LIMITED was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Suzan's Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUZAN'S PROPERTIES LIMITED
 
Legal Registered Office
39 CORRIGAN COURT
GRANVILLE GARDENS
LONDON
W5 3PA
Other companies in W2
 
Previous Names
SUZAN'S PROPERTIES LTD LTD19/05/2016
SUZAN'S CAFE LIMITED19/05/2016
Filing Information
Company Number 05158746
Company ID Number 05158746
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 08:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUZAN'S PROPERTIES LIMITED
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Company Officers of SUZAN'S PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUZAN ALI
Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DIARY ALI
Company Secretary 2004-07-01 2016-10-04
ISAAC COHEN
Company Secretary 2004-06-21 2004-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-12Application to strike the company off the register
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-08-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-10PSC09Withdrawal of a person with significant control statement on 2020-07-10
2020-07-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZAN ALI
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC08Notification of a person with significant control statement
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 39 Granville Gardens London W5 3PA England
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05AR0121/06/16 ANNUAL RETURN FULL LIST
2016-10-05TM02Termination of appointment of Diary Ali on 2016-10-04
2016-10-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CH01Director's details changed for Suzan Ali on 2016-09-22
2016-10-04TM02Termination of appointment of Diary Ali on 2016-10-04
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 108 Star Street London W2 1QF
2016-05-19RES15CHANGE OF COMPANY NAME 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED SUZAN'S PROPERTIES LTD LTD CERTIFICATE ISSUED ON 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED SUZAN'S CAFE LIMITED CERTIFICATE ISSUED ON 19/05/16
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AR0121/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0121/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZAN ALI / 01/01/2010
2010-03-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-06-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-26225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUZAN'S PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUZAN'S PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUZAN'S PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,116
Creditors Due Within One Year 2012-06-30 £ 2,315
Creditors Due Within One Year 2012-06-30 £ 2,315
Creditors Due Within One Year 2011-06-30 £ 2,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUZAN'S PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,168
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 1,111
Current Assets 2013-06-30 £ 4,668
Current Assets 2012-06-30 £ 4,235
Current Assets 2012-06-30 £ 4,235
Current Assets 2011-06-30 £ 4,641
Debtors 2013-06-30 £ 3,500
Debtors 2012-06-30 £ 3,500
Debtors 2012-06-30 £ 3,500
Debtors 2011-06-30 £ 3,530
Shareholder Funds 2013-06-30 £ 3,552
Shareholder Funds 2012-06-30 £ 2,712
Shareholder Funds 2012-06-30 £ 2,712
Shareholder Funds 2011-06-30 £ 1,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUZAN'S PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUZAN'S PROPERTIES LIMITED
Trademarks
We have not found any records of SUZAN'S PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUZAN'S PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SUZAN'S PROPERTIES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where SUZAN'S PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUZAN'S PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUZAN'S PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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