General information

Name:

Susskind Ltd

Office Address:

Colonial Buildings 59-61 Hatton Garden EC1N 8LS London

Number: 02377144

Incorporation date: 1989-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02377144 thirty five years ago, Susskind Limited is categorised as a Private Limited Company. The active registration address is Colonial Buildings, 59-61 Hatton Garden London. Started as Richard Susskind &, this business used the business name up till 2023-04-15, when it was replaced by Susskind Limited. The firm's SIC code is 68310, that means Real estate agencies. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the directors registered by the firm are: Susan S. appointed on 1997-05-01 and Richard S. appointed in 1991. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Tony L. as a secretary since 2004.

Executives who control the firm include: Susan S. owns 1/2 or less of company shares. Richard S. owns 1/2 or less of company shares.

  • Previous company's names
  • Susskind Limited 2023-04-15
  • Richard Susskind & Co Limited 1989-04-27

Financial data based on annual reports

Company staff

Tony L.

Role: Secretary

Appointed: 12 September 2004

Latest update: 17 February 2024

Susan S.

Role: Director

Appointed: 01 May 1997

Latest update: 17 February 2024

Richard S.

Role: Director

Appointed: 27 April 1991

Latest update: 17 February 2024

People with significant control

Susan S.
Notified on 13 September 2021
Nature of control:
1/2 or less of shares
Richard S.
Notified on 13 September 2021
Nature of control:
1/2 or less of shares
Simon R.
Notified on 6 April 2016
Ceased on 13 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norma K.
Notified on 6 April 2016
Ceased on 13 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 14 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 18 August 2014
Date Approval Accounts 18 August 2014
Annual Accounts 26 August 2016
Date Approval Accounts 26 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
34
Company Age

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