SWEETS FROM HEAVEN RETAIL (UK) LIMITED
LONDON MISLEX (211) LIMITED

Hellopages » Greater London » Merton » SW19 5EE

Company number 03678222
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address TOP FLOOR 58 HIGH STREET, WIMBLEDON VILLAGE, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 700,001 . The most likely internet sites of SWEETS FROM HEAVEN RETAIL (UK) LIMITED are www.sweetsfromheavenretailuk.co.uk, and www.sweets-from-heaven-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweets From Heaven Retail Uk Limited is a Private Limited Company. The company registration number is 03678222. Sweets From Heaven Retail Uk Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Sweets From Heaven Retail Uk Limited is Top Floor 58 High Street Wimbledon Village London England Sw19 5ee. The company`s financial liabilities are £236.98k. It is £-232.49k against last year. The cash in hand is £36.44k. It is £-64.32k against last year. And the total assets are £277.85k, which is £-278.17k against last year. GINSBERG, Greg is a Secretary of the company. DAVIDOFF, Lawrence is a Director of the company. Secretary ELLIOTT, Collette has been resigned. Secretary MAIA, Grazia has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director MARKS, Darlin has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


sweets from heaven retail (uk) Key Finiance

LIABILITIES £236.98k
-50%
CASH £36.44k
-64%
TOTAL ASSETS £277.85k
-51%
All Financial Figures

Current Directors

Secretary
GINSBERG, Greg
Appointed Date: 26 July 2004
Director
DAVIDOFF, Lawrence
Appointed Date: 15 January 1999
74 years old

Resigned Directors

Secretary
ELLIOTT, Collette
Resigned: 12 July 2001
Appointed Date: 03 May 2000
Secretary
MAIA, Grazia
Resigned: 26 July 2004
Appointed Date: 01 September 2001
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 03 May 2000
Appointed Date: 03 December 1998
Director
MARKS, Darlin
Resigned: 03 May 2000
Appointed Date: 15 January 1999
55 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Lawrence Davidoff
Notified on: 3 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SWEETS FROM HEAVEN RETAIL (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
29 May 2016
Total exemption small company accounts made up to 28 August 2015
31 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 700,001
31 Mar 2016
Total exemption small company accounts made up to 28 August 2014
31 Mar 2016
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 31 March 2016
...
... and 57 more events
25 Jan 1999
Director resigned
25 Jan 1999
New director appointed
25 Jan 1999
New director appointed
11 Dec 1998
Company name changed mislex (211) LIMITED\certificate issued on 14/12/98
03 Dec 1998
Incorporation

SWEETS FROM HEAVEN RETAIL (UK) LIMITED Charges

17 April 2014
Charge code 0367 8222 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Csc Harlequin Limited
Description: The deposit being the initial sum of £15,643.36.
29 July 2008
Rent deposit deed
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Capita (Llrp) Trustee Limited as Trustee for Lend Lease Retail Partnership
Description: All the interest of the company in the deposit see image…
28 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 hasted close greenhithe kent. With…

Similar Companies

SWEETS FOR LIFE SOMERSET LTD SWEETS FOR MY SWEET LIMITED SWEETS GALORE LIMITED SWEETS IN THE CITY LIMITED SWEETS 'N' THINGS LIMITED SWEETS 'N' TREATS LIMITED SWEETS OF INDIA LTD