S. Levitt Properties Limited

Company Name	S. Levitt Properties Limited
Company Status	Active
Company Number	00731977
Category	Private Limited Company
Incorporation Date	8 August 1962(61 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Bernard Antony Levitt
Nationality	British
Status	Current
Appointed	26 September 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Bernard Antony Levitt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(51 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mrs Linda Susan Cohen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(51 years, 8 months after company formation)
Appointment Duration	10 years
Role	Co Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mrs Barbara Elaine Frances Cohen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(51 years, 8 months after company formation)
Appointment Duration	10 years
Role	Co Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Sidney Alec Levitt
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	10 Barton Close Chigwell Essex IG7 6LJ

Director Name	Mrs Marion Levitt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(29 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 03 March 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Location

Registered Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,038,454
Cash	£11,375
Current Liabilities	£73,328

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

16 August 2003	Delivered on: 28 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 August 2003	Delivered on: 12 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38-42 mill road cambridge cbl 2AD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

16 August 2003

Delivered on: 28 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 August 2003

Delivered on: 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38-42 mill road cambridge cbl 2AD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
17 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (12 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (12 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 25,000 (5 pages)
10 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 25,000 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 25,000 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 25,000 (5 pages)
30 June 2014	Termination of appointment of Marion Levitt as a director (1 page)
30 June 2014	Termination of appointment of Marion Levitt as a director (1 page)
25 April 2014	Appointment of Mrs Barbara Elaine Frances Cohen as a director (2 pages)
25 April 2014	Appointment of Mrs Linda Susan Cohen as a director (2 pages)
25 April 2014	Appointment of Mrs Barbara Elaine Frances Cohen as a director (2 pages)
25 April 2014	Appointment of Mrs Linda Susan Cohen as a director (2 pages)
3 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2014	Appointment of Mr Bernard Antony Levitt as a director (2 pages)
25 February 2014	Appointment of Mr Bernard Antony Levitt as a director (2 pages)
28 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (4 pages)
28 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for Mrs Marion Levitt on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Bernard Levitt on 1 October 2009 (1 page)
13 December 2010	Secretary's details changed for Bernard Levitt on 1 October 2009 (1 page)
13 December 2010	Director's details changed for Mrs Marion Levitt on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Bernard Levitt on 1 October 2009 (1 page)
13 December 2010	Director's details changed for Mrs Marion Levitt on 1 October 2009 (2 pages)
13 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
25 March 2009	Return made up to 26/09/08; full list of members (7 pages)
25 March 2009	Return made up to 26/09/08; full list of members (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Secretary's change of particulars / bernard levitt / 25/09/2007 (1 page)
14 July 2008	Return made up to 26/09/07; full list of members (7 pages)
14 July 2008	Return made up to 26/09/07; full list of members (7 pages)
14 July 2008	Secretary's change of particulars / bernard levitt / 25/09/2007 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2007	Return made up to 26/09/06; full list of members (5 pages)
7 March 2007	Return made up to 26/09/06; full list of members (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 26/09/05; full list of members (5 pages)
12 December 2005	Return made up to 26/09/05; full list of members (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 26/09/04; full list of members (10 pages)
10 November 2004	Return made up to 26/09/04; full list of members (10 pages)
8 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 November 2003	Return made up to 26/09/03; full list of members (10 pages)
10 November 2003	Return made up to 26/09/03; full list of members (10 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	Return made up to 26/09/02; full list of members (10 pages)
18 April 2003	Return made up to 26/09/02; full list of members (10 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: mws kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
11 January 2002	Registered office changed on 11/01/02 from: mws kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
15 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (10 pages)
15 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (10 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Return made up to 26/09/00; full list of members (10 pages)
30 October 2000	Return made up to 26/09/00; full list of members (10 pages)
22 November 1999	Full accounts made up to 31 March 1999 (9 pages)
22 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Return made up to 26/09/99; no change of members 363(287) ‐ Registered office changed on 19/10/99 (4 pages)
19 October 1999	Return made up to 26/09/99; no change of members 363(287) ‐ Registered office changed on 19/10/99 (4 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
13 October 1998	Return made up to 26/09/98; full list of members (6 pages)
13 October 1998	Return made up to 26/09/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (9 pages)
5 January 1998	Full accounts made up to 31 March 1997 (9 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
15 November 1996	Full accounts made up to 31 March 1996 (8 pages)
15 November 1996	Full accounts made up to 31 March 1996 (8 pages)
30 October 1996	Return made up to 26/09/96; no change of members (4 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Return made up to 26/09/96; no change of members (4 pages)
6 August 1996	Registered office changed on 06/08/96 from: 38/40 mill road, cambridge CB1 2AD (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 38/40 mill road, cambridge CB1 2AD (1 page)
28 November 1995	Return made up to 26/09/95; full list of members (14 pages)
28 November 1995	Return made up to 26/09/95; full list of members (14 pages)
11 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1962	Incorporation (14 pages)
8 August 1962	Incorporation (14 pages)