Company number 03913280
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S.L.L. LIMITED are www.sll.co.uk, and www.s-l-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. S L L Limited is a Private Limited Company.
The company registration number is 03913280. S L L Limited has been working since 25 January 2000.
The present status of the company is Active. The registered address of S L L Limited is Rowlandson House 289 293 Ballards Lane London England N12 8np. The company`s financial liabilities are £13.04k. It is £-4.02k against last year. The cash in hand is £16.36k. It is £-7.56k against last year. And the total assets are £35.36k, which is £-6.32k against last year. ROZENMAN, Anatoliy is a Director of the company. Secretary DODI, Avi Aharon has been resigned. Secretary SAUNDERS, Philip James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARASHI, Yehuda has been resigned. Director DODI, Avi Aharon has been resigned. Director SHEM TOV, Sasson has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
s.l.l. Key Finiance
LIABILITIES
£13.04k
-24%
CASH
£16.36k
-32%
TOTAL ASSETS
£35.36k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
BARASHI, Yehuda
Resigned: 11 November 2005
Appointed Date: 25 January 2000
53 years old
Director
DODI, Avi Aharon
Resigned: 11 November 2005
Appointed Date: 17 June 2000
62 years old
Director
SHEM TOV, Sasson
Resigned: 05 July 2012
Appointed Date: 15 November 2005
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Persons With Significant Control
Mr Anatoliy Rozenman
Notified on: 1 June 2016
57 years old
Nature of control: Has significant influence or control
S.L.L. LIMITED Events
06 Mar 2017
Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Register inspection address has been changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
...
... and 61 more events
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street, london, N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
25 Jan 2000
Incorporation