LIVE · CORPUS
/ Dossier
■
SUSANA BERLEVY ASSOCIATES LIMITED
Low- Status
- active
- Incorporated
- 2016-04-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 33 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU, England
SUSANA BERLEVY ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2016-04-18 (active).
Ownership & control
Owners / controllers
- SUSANA BERLEVY ASSOCIATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susana Berlevybeneficial owner 100%→SUSANA BERLEVY ASSOCIATES LIMITED
- 1Ms Susana Berlevybeneficial owner 87.5%→SUSANA BERLEVY ASSOCIATES LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10130336
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-18
- Registered office
- 33 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU, England
- SIC
- 70229
Officers · 2 active
- RALPH, Grahamsecretary · appt 2016-04-18
- BERLEVY, Susanadirector · Spanish · appt 2016-04-18
Beneficial owners · PSC · 1 current
- ●Ms Susana Berlevy75–100% sharesindividual PSC · England · since 2016-04-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-07-06overdue
- Confirmation stmt due
- 2027-05-01