SUCCESS ASSOCIATES LIMITED

SUCCESS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUCCESS ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03413482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUCCESS ASSOCIATES LIMITED?

    • Pre-primary education (85100) / Education

    Where is SUCCESS ASSOCIATES LIMITED located?

    Registered Office Address
    37 Law Street
    SE1 4DZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESS ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SUCCESS ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for SUCCESS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Director's details changed for Mr Anthony Russell Hailwood on Aug 01, 2019

    2 pagesCH01

    Director's details changed for Rachel Hine on Aug 01, 2019

    2 pagesCH01

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    14 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    3 pagesCS01

    Termination of appointment of Chantelle Smit as a director on Jul 18, 2018

    1 pagesTM01

    Registered office address changed from Unit 4 King James Court King James Street London SE1 0DH to 37 Law Street London SE1 4DZ on Jul 18, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    16 pagesAA

    Appointment of Chantelle Smit as a director on Oct 06, 2017

    3 pagesAP01

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Who are the officers of SUCCESS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILWOOD, Anthony Russell
    Law Street
    SE1 4DZ London
    37
    England
    Secretary
    Law Street
    SE1 4DZ London
    37
    England
    British63606520002
    HAILWOOD, Anthony Russell
    Law Street
    SE1 4DZ London
    37
    England
    Director
    Law Street
    SE1 4DZ London
    37
    England
    United KingdomBritish63606520004
    HAILWOOD, Rachel
    Law Street
    SE1 4DZ London
    37
    England
    Director
    Law Street
    SE1 4DZ London
    37
    England
    United KingdomBritish111992160003
    RADFORD, Julie Heather
    Old Post Office 20 Dunstable Road
    Tilsworth
    LU7 9PU Leighton Buzzard
    Bedfordshire
    Secretary
    Old Post Office 20 Dunstable Road
    Tilsworth
    LU7 9PU Leighton Buzzard
    Bedfordshire
    British57108690001
    RADFORD, Stephen Raymond
    24 Dunstable Road
    Tilsworth
    LU7 9PU Leighton Buzzard
    Bedfordshire
    Secretary
    24 Dunstable Road
    Tilsworth
    LU7 9PU Leighton Buzzard
    Bedfordshire
    British52707980002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    DAVIS, Wayne Jonathan
    4 Ridge Close
    SE28 0HW London
    Director
    4 Ridge Close
    SE28 0HW London
    British63606630002
    MCLEAN, Ian Francis
    22 Butt Lane
    CM9 5HD Maldon
    Essex
    Director
    22 Butt Lane
    CM9 5HD Maldon
    Essex
    British54480940001
    RADFORD, Stephen Raymond
    24 Dunstable Road
    Tilsworth
    LU7 9PU Leighton Buzzard
    Bedfordshire
    Director
    24 Dunstable Road
    Tilsworth
    LU7 9PU Leighton Buzzard
    Bedfordshire
    British52707980002
    SMIT, Chantelle
    King James Court
    King James Street
    SE1 0DH London
    Unit 4
    England
    Director
    King James Court
    King James Street
    SE1 0DH London
    Unit 4
    England
    EnglandBritish238893960001
    VAN DER BENT, Pieter Herbert Johannes
    40 Trundleys Terrace
    Deptford
    SE8 5AX London
    Director
    40 Trundleys Terrace
    Deptford
    SE8 5AX London
    Dutch58171930001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of SUCCESS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Russell Hailwood
    Law Street
    SE1 4DZ London
    37
    England
    Apr 06, 2016
    Law Street
    SE1 4DZ London
    37
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0