Superlative Associates Limited in London

Superlative Associates Limited

Superlative Associates started in year 1995 as Private Limited Company with registration number 03062106. The Superlative Associates company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 8 Blandfield Road. Postal code: SW12 8BG.

The company has 2 directors, namely Susan F., David E.. Of them, David E. has been with the company the longest, being appointed on 12 June 1995 and Susan F. has been with the company for the least time - from 7 November 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Superlative Associates Limited Address / Contact

Office Address	8 Blandfield Road
Office Address2	London
Town
Post code	SW12 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062106
Date of Incorporation	Tue, 30th May 1995
Industry	Residents property management
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Susan F.

Position: Director

Appointed: 07 November 2000

David E.

Position: Director

Appointed: 12 June 1995

Decimal Place Registrars Limited

Position: Corporate Secretary

Appointed: 03 March 2005

Resigned: 01 October 2009

Clive F.

Position: Secretary

Appointed: 07 November 2000

Resigned: 06 October 2003

Harriet G.

Position: Director

Appointed: 15 September 1998

Resigned: 16 March 2001

Elizabeth H.

Position: Secretary

Appointed: 05 June 1998

Resigned: 07 November 2000

Elizabeth H.

Position: Director

Appointed: 03 January 1997

Resigned: 07 November 2000

Rachel P.

Position: Director

Appointed: 12 June 1995

Resigned: 03 January 1997

Clive F.

Position: Director

Appointed: 12 June 1995

Resigned: 06 October 2003

Thomas J.

Position: Director

Appointed: 12 June 1995

Resigned: 25 June 1998

Thomas J.

Position: Secretary

Appointed: 12 June 1995

Resigned: 05 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 1995

Resigned: 12 June 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1995

Resigned: 12 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Susan F. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is David E. This PSC owns 25-50% shares.

Susan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

David E.

Notified on	6 April 2016
Ceased on	24 December 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	4	4	4	4	4	4

Balance Sheet
Debtors	4	4	4	4	4	4	4	4	4	4	4	4	4
Net Assets Liabilities						4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4
Other Debtors	4	4				4	4	4	4	4	4	4	4
Property Plant Equipment						1 500	1 500	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500
Current Assets	4	4

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4

Other
Creditors						1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Creditors Due After One Year		1 500	1 500	1 500	1 500	1 500
Debtors Due After One Year		-4	-4	-4	-4	-4
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted			4	4	4	4
Other Creditors						1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						1 500	1 500	1 500	1 500	1 500	1 500	1 500
Share Capital Allotted Called Up Paid		4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	1 500	1 500	1 500	1 500	1 500
Total Assets Less Current Liabilities	1 504	1 504	1 504	1 504	1 504	1 504	1 504	1 504	1 504	1 504	1 504	1 504	1 504
Creditors Due After One Year Total Noncurrent Liabilities	1 500	1 500
Fixed Assets	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 28th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 28th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 28th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-17: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-16: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 19th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-06-19: 4 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 10th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 9th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 2nd, December 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 17th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 17th, October 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 18th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-05 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 15th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 15th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (8 pages)
AA	Partial exemption accounts data made up to 2000-09-30 filed on: 17th, July 2001	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to 2000-09-30 filed on: 17th, July 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 30th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 30th, July 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-06-28 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-28 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-05-30 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-30 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 30th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 30th, April 1998	accounts	Free Download (1 page)
363s	Period up to 1997-08-20 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-20 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 4th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 4th, April 1997	accounts	Free Download (1 page)
363s	Period up to 1996-07-03 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-07-03 (Director's particulars changed)	annual return
363s	Period up to 1996-07-03 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-07-03 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)