S & S London Ltd. net worth, address, company information. Free

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S & S London Ltd (number 04994490) is a private limited company started on 2003-12-15. The firm can be found at 1 St Pauls Road, London. Having undergone a change in 2012-11-20, the previous name this business utilized was Maryana Limited. S & S London Ltd operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	S & S London Ltd
Number	04994490
Date of Incorporation:	Monday 15th December 2003
End of financial year:	31 March
Address:	1 St Pauls Road, London, N17 0NB
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Mariana S. (in the company from 15 December 2003). 1 secretary is there as well: Ivaylo S. (appointed on 15 December 2003). The Companies House reports 1 person of significant control - Mariana S., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	928	2,066	5,680	4,856	6,925	7,252	6,836	5,519	6,015	3,237	4,961	5,151
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	11	52	86	4,367	4,343	4,396	-	-	-	-	-	-	-
Tangible Fixed Assets	22	17	13	834	626	469	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11	52	86	4,367	4,343	4,396	4,538	4,680	4,858	409	-1,957	-877	-3,135

People with significant control

Mariana S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th January 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2014: 2.00 GBP capital
(AR01) Annual return drawn up to 15th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th December 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 7th December 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 20th, November 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maryana LIMITEDcertificate issued on 20/11/12 filed on: 20th, November 2012 \| change of name	Free Download (2 pages)
(AAMD) Amended accounts made up to 31st March 2011 filed on: 10th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th December 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st March 2010 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th December 2010 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, January 2010 \| accounts	Free Download (3 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th December 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 10th January 2009 with shareholders record filed on: 10th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st April 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st April 2007. Value of each share 1 £, total number of shares: 2. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, October 2005 \| accounts	Free Download (3 pages)
(363s) Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/05/05 annual return
(363s) Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/05/05 annual return
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/01/05 from: st albans house st albans lane london NW11 7PY filed on: 26th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/05 from: st albans house st albans lane london NW11 7PY filed on: 26th, January 2005 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, December 2004 \| officers	Free Download (1 page)
(288a) On 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288a) On 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288b) On 28th January 2004 Secretary resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
(288a) On 28th January 2004 New secretary appointed filed on: 28th, January 2004 \| officers	Free Download (2 pages)
(288a) On 28th January 2004 New secretary appointed filed on: 28th, January 2004 \| officers	Free Download (2 pages)
(288b) On 28th January 2004 Director resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
(288b) On 28th January 2004 Secretary resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
(288b) On 28th January 2004 Director resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (16 pages)

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