Introduction
Watch Company
S
S & A 2017 LIMITED
S & A 2017 LIMITED is an active company incorporated on 26 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. S & A 2017 LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10585389
LTD Company
Age
9 Years
Incorporated 26 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
5 Goodyers Gardens London, NW4 2HD,
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKOWICZ, Suzannah
ActiveLondonNW4 2HD
Born August 1983
Director
Appointed 26 Jan 2017
BERKOWICZ, Suzannah
LondonNW4 2HD
Born August 1983
Director
26 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Suzannah Berkowicz
ActiveLondonNW4 2HD
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2017
Mrs Suzannah Berkowicz
LondonNW4 2HD
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
30 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2018
16 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2017
16 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2017