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SUSANTA PROPERTY LTD

Company number 10478052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 PSC04 Change of details for Dr Suvraneil Datta as a person with significant control on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Dr Suvraneil Datta on 20 December 2019
10 Dec 2019 AAMD Amended micro company accounts made up to 31 March 2018
03 Sep 2019 MR01 Registration of charge 104780520003, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 104780520004, created on 30 August 2019
28 Jun 2019 MR01 Registration of charge 104780520001, created on 25 June 2019
28 Jun 2019 MR01 Registration of charge 104780520002, created on 25 June 2019
21 Jun 2019 PSC01 Notification of Indraneil Datta as a person with significant control on 1 June 2019
21 Jun 2019 PSC04 Change of details for Dr Suvraneil Datta as a person with significant control on 1 June 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
13 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Indira Datta as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Ranjit Kumar Datta as a director on 1 June 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Jul 2018 AA01 Previous accounting period shortened from 30 November 2017 to 31 August 2017
21 Mar 2018 AD01 Registered office address changed from Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Flat 9 Paragon Court 129 Holders Hill Road London NW4 1LH on 21 March 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Indraneil Datta as a director on 30 September 2017
14 Mar 2018 AP01 Appointment of Mr Ranjit Kumar Datta as a director on 30 September 2017
14 Mar 2018 AP01 Appointment of Mrs Indira Datta as a director on 30 September 2017