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Company Information for

STATESIDE INVESTMENTS LIMITED

43 FILEY AVENUE, LONDON, N16 6JL,
Company Registration Number
10009543
Private Limited Company
Active

Company Overview

About Stateside Investments Ltd
STATESIDE INVESTMENTS LIMITED was founded on 2016-02-17 and has its registered office in London. The organisation's status is listed as "Active". Stateside Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STATESIDE INVESTMENTS LIMITED
 
Legal Registered Office
43 FILEY AVENUE
LONDON
N16 6JL
 
Filing Information
Company Number 10009543
Company ID Number 10009543
Date formed 2016-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:53:07
Primary Source:Companies House
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Companies with same name STATESIDE INVESTMENTS LIMITED
The following companies were found which have the same name as STATESIDE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STATESIDE INVESTMENTS, LLC 420 E 18TH ST TACOMA WA 98421 Dissolved Company formed on the 2001-08-03
STATESIDE INVESTMENTS LLC 246 WALNUT ST. - NEWCOMERSTOWN OH 43832 Active Company formed on the 2010-04-07
STATESIDE INVESTMENTS INC. 633 SOUTH 4TH STREET SUITE 7 LAS VEGAS NV 89101 Active Company formed on the 2012-07-16
STATESIDE INVESTMENTS PTY LTD Dissolved Company formed on the 2013-08-06
STATESIDE INVESTMENTS III INC. Ontario Dissolved
STATESIDE INVESTMENTS, INC. 3728 PHILLIPS HWY 39 JACKSONVILLE FL 32207 Inactive Company formed on the 1981-11-02
STATESIDE INVESTMENTS AND TRADE, INC. 5945 CRYSTAL VIEW DR ORLANDO FL 32819 Inactive Company formed on the 1995-01-30
STATESIDE INVESTMENTS INC Delaware Unknown
STATESIDE INVESTMENTS LLC Georgia Unknown
STATESIDE INVESTMENTS INC California Unknown
STATESIDE INVESTMENTS INC California Unknown
STATESIDE INVESTMENTS LIMITED Michigan UNKNOWN
STATESIDE INVESTMENTS LLC RHode Island Unknown
STATESIDE INVESTMENTS INC 7643 GATE PARKWAY JACKSONVILLE FL 32256 Active Company formed on the 2020-10-01

Company Officers of STATESIDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MORDECHAI JACOB BERGER
Director 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI JACOB BERGER BALLCROFT ESTATES LTD Director 2017-05-04 CURRENT 2017-05-04 Active
MORDECHAI JACOB BERGER HEATHERLEA ESTATES LTD Director 2017-05-03 CURRENT 2017-05-03 Active
MORDECHAI JACOB BERGER THE THREE PAVILIONS LTD Director 2016-06-21 CURRENT 2016-03-04 Active
MORDECHAI JACOB BERGER SOHO PROPERTY INVESTMENTS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
MORDECHAI JACOB BERGER ECCLESTON INVESTMENT LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MORDECHAI JACOB BERGER TAVISTOCK ESTATES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-05-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AA01Previous accounting period shortened from 28/02/17 TO 30/09/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STATESIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATESIDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATESIDE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of STATESIDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATESIDE INVESTMENTS LIMITED
Trademarks
We have not found any records of STATESIDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATESIDE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STATESIDE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATESIDE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATESIDE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATESIDE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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