SUPERLETTS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Superletts Ltd

SUPERLETTS LIMITED was founded on 2004-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Superletts Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SUPERLETTS LIMITED

1A COLIN PARADE EDGWARE ROAD LONDON NW9 6SG Other companies in NW9

Filing Information

Company Number		05291158
Company ID Number		05291158
Date formed		2004-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts

Last Datalog update:	2018-09-04 13:15:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERLETTS LIMITED

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Company Officers of SUPERLETTS LIMITED

Current Directors

Officer	Role	Date Appointed
VINOD KUMARI HONEY	Company Secretary	2004-11-20
VINOD KUMARI HONEY	Director	2008-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRAN DOSAJ	Director	2006-01-20	2008-12-05
HENRY FADDEN	Director	2004-11-20	2006-01-20
ASHOK BHARDWAJ	Nominated Secretary	2004-11-19	2004-11-19
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2004-11-19	2004-11-19

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.

Date	Document Type	Document Description
2018-08-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-16	DS01	APPLICATION FOR STRIKING-OFF
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-07-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-22	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19	AR01	19/11/15 FULL LIST
2015-07-14	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	19/11/14 FULL LIST
2014-08-20	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03	AR01	19/11/13 FULL LIST
2013-08-12	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-19	AR01	19/11/12 FULL LIST
2012-07-11	AA	30/11/11 TOTAL EXEMPTION FULL
2011-11-21	AR01	19/11/11 FULL LIST
2011-08-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	19/11/10 FULL LIST
2010-04-09	AA	30/11/09 TOTAL EXEMPTION FULL
2009-12-01	AR01	19/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINOD KUMARI HONEY / 01/11/2009
2009-08-01	AA	30/11/08 TOTAL EXEMPTION FULL
2008-12-29	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR KIRAN DOSAJ
2008-12-08	288a	DIRECTOR APPOINTED VINOD HONEY
2008-09-22	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-30	363s	RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-04	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-06	288a	NEW DIRECTOR APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2006-01-18	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-01-13	288a	NEW SECRETARY APPOINTED
2005-01-13	288a	NEW DIRECTOR APPOINTED
2004-11-29	288b	SECRETARY RESIGNED
2004-11-29	288b	DIRECTOR RESIGNED
2004-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SUPERLETTS 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 SUPERLETTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUPERLETTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2011-12-01	£ 17,807

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 SUPERLETTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1
Cash Bank In Hand	2011-12-01	£ 46,018
Current Assets	2011-12-01	£ 46,018
Fixed Assets	2011-12-01	£ 1,447
Shareholder Funds	2011-12-01	£ 29,658
Tangible Fixed Assets	2011-12-01	£ 1,447

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUPERLETTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUPERLETTS LIMITED

Trademarks

We have not found any records of SUPERLETTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPERLETTS 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 (68320 - Management of real estate on a fee or contract basis) as SUPERLETTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SUPERLETTS 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 SUPERLETTS 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 SUPERLETTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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