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SUCHAK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suchak Investments Limited. The company was founded 10 years ago and was given the registration number 09101276. The firm's registered office is in HARROW. You can find them at 42 Christchurch Avenue, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUCHAK INVESTMENTS LIMITED
Company Number:09101276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Christchurch Avenue, Harrow, HA3 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Christchurch Avenue, Harrow, United Kingdom, HA3 8NJ

Secretary27 June 2014Active
30, St. Anthony Road, Cardiff, Wales, CF14 4DH

Director25 June 2014Active
42, Christchurch Avenue, Harrow, United Kingdom, HA3 8NJ

Director26 June 2014Active
Ground Floor, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Secretary24 June 2014Active
Ground Floor, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director24 June 2014Active

People with Significant Control

Mr Pareshkumar Gokaldas Suchak
Notified on:01 July 2023
Status:Active
Date of birth:July 1959
Nationality:British
Address:42, Christchurch Avenue, Harrow, HA3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dilipkumar Gokaldas Suchak
Notified on:01 July 2023
Status:Active
Date of birth:May 1950
Nationality:British
Address:42, Christchurch Avenue, Harrow, HA3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pareshkumar Gokaldas Suchak
Notified on:07 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:42, Christchurch Avenue, Harrow, HA3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dilipkumar Gokaldas Suchak
Notified on:07 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:42, Christchurch Avenue, Harrow, HA3 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Notification of a person with significant control statement.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts amended with accounts type total exemption full.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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