SUPREME GROUP LONDON LIMITED
Overview
| Company Name | SUPREME GROUP LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04902228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPREME GROUP LONDON LIMITED?
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
Where is SUPREME GROUP LONDON LIMITED located?
| Registered Office Address | 590 Green Lanes London N13 5RY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPREME GROUP LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPREME ASPHALTE CO (ENFIELD) LIMITED | Oct 08, 2003 | Oct 08, 2003 |
| SUPREME HOLDINGS (ENFIELD) LIMITED | Sep 17, 2003 | Sep 17, 2003 |
What are the latest accounts for SUPREME GROUP LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPREME GROUP LONDON LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for SUPREME GROUP LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Joe Sartori as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Antony Paul Sartori as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Joseph Sartori as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Lewis as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed supreme asphalte co (enfield) LIMITED\certificate issued on 25/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Patrick Howard Lockyear as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUPREME GROUP LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARTORI, Jane Ann | Secretary | 140 Theobalds Park Road EN2 9DH Enfield Middlesex | British | 92146150001 | ||||||
| LEWIS, Robert | Director | 590 Green Lanes London N13 5RY | England | British | 323298000001 | |||||
| SARTORI, Antony Paul | Director | 140 Theobalds Park Road EN2 9DH Enfield Middlesex | England | British | 69888220001 | |||||
| SARTORI, Daniel Antony | Director | Theobalds Park Road EN2 9DH Enfield 140 Middlesex United Kingdom | England | British | 169375800001 | |||||
| SARTORI, Joe | Director | 590 Green Lanes London N13 5RY | England | British | 325665680001 | |||||
| SARTORI, Paul Joseph | Director | 34a The Grove EN2 7PY Enfield Middlesex | England | British | 69888290002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LOCKYEAR, Patrick Howard | Director | 39 Fairfield SG9 9NX Buntingford Hertfordshire | United Kingdom | British | 69888360003 | |||||
| SARTORI, Anthony Joseph | Director | 3 Faints Close Goffs Oak Cheshunt EN7 5RG Waltham Cross Hertfordshire | British | 28675990002 | ||||||
| SARTORI, Jean Margaret | Director | 3 Faints Close Cheshunt EN7 5RG Waltham Cross Hertfordshire | British | 28675980002 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SUPREME GROUP LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Paul Sartori | Apr 06, 2016 | Theobalds Park Road EN2 9DH Enfield 140 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Joseph Sartori | Apr 06, 2016 | The Grove EN2 7PY Enfield 34a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUPREME GROUP LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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