Active
Company Information for GROUP 7 SUFFOLK LIMITED
97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
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Company Registration Number
05939231
Private Limited Company
Active |
Company Name | |
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GROUP 7 SUFFOLK LIMITED | |
Legal Registered Office | |
97 PARK LANE MAYFAIR LONDON W1K 7TG Other companies in W1K | |
Company Number | 05939231 | |
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Company ID Number | 05939231 | |
Date formed | 2006-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
BALBINDER SINGH SOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYNERGY INVESTMENTS LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CYNERGY CAPITAL LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
SEVEN CAPITAL (ST. MARTINS) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SEVEN CAPITAL (LYNDON HOUSE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SEVEN CAPITAL (CHELMSFORD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SEVEN CAPITAL (ALBION) LTD | Director | 2017-10-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SEVEN CAPITAL (STIRCHLEY) LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SEVEN CAPITAL (DMS) LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SEVEN CAPITAL (HARBORNE) LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SEVEN CAPITAL (SLOUGH) LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SEVEN CAPITAL (WOODROW) LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
ALDERSLEY LONDON LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
EXPAT MORTGAGE SOLUTIONS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SEVEN HOMES (SC) LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SEVEN CAPITAL (NBP) LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SEVEN CAPITAL (ST. GEORGES) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SEVEN CAPITAL (BASINGSTOKE) LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SEVEN CAPITAL (SUMMER HILL) LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SEVEN CAPITAL (REGENCY PLACE) LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SEVEN CAPITAL (PINEHAM) LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SEVEN CAPITAL (MADISON) LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SEVEN CAPITAL (THE STRAND) LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (GRANVILLE) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (BROADWAY) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SEVEN CAPITAL INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
SEVEN MEDIA INVESTMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2012-12-05 | Active | |
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SEVEN INVEST LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
SEVEN CAPITAL (JQ) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
SEVEN CAPITAL (1 HAGLEY RD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SEVEN CAPITAL (POINT NORTH 2) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
SEVEN CAPITAL (POINT NORTH 1) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
HUNTCOURT LIMITED | Director | 2010-09-10 | CURRENT | 1993-11-23 | Active | |
SEVEN CAPITAL PLC | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
GROUP 7 CAPITAL LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
GROUP 7 PROPERTIES LIMITED | Director | 2005-08-09 | CURRENT | 2003-05-02 | Active | |
GROUP 7 INVESTMENTS LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/13 TO 28/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HILL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-07-10 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA01 | Previous accounting period shortened from 30/09/12 TO 29/09/12 | |
LQ01 | Notice of appointment of receiver or manager | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH |
Creditors Due After One Year | 2012-09-30 | £ 1,150,000 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 1,150,000 |
Creditors Due Within One Year | 2012-09-30 | £ 381,988 |
Creditors Due Within One Year | 2011-09-30 | £ 374,374 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP 7 SUFFOLK LIMITED
Cash Bank In Hand | 2012-09-30 | £ 43,296 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 37,993 |
Current Assets | 2012-09-30 | £ 1,542,498 |
Current Assets | 2011-09-30 | £ 1,537,195 |
Debtors | 2012-09-30 | £ 2,400 |
Debtors | 2011-09-30 | £ 2,400 |
Shareholder Funds | 2012-09-30 | £ 10,510 |
Shareholder Funds | 2011-09-30 | £ 12,821 |
Stocks Inventory | 2012-09-30 | £ 1,496,802 |
Stocks Inventory | 2011-09-30 | £ 1,496,802 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROUP 7 SUFFOLK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |