SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED
Non-Trading
General Information
NAME
SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED
COMPANY NUMBER
08395569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2013
18/03/2015
SURGE - PROPERTIES LIMITED
MIDDLESEX
HA9 0YJ
Unit Two, Second Way
Wembley
Middlesex
HA9 0YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGE - CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2013 - Present (11 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGE - CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| K & K BUILDERS LIMITED | Active - Accounts Filed | View Report |
| ORANGE TREE JOINERY LIMITED | Active - Accounts Filed | View Report |
| SURGE - DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SURGE - ESTATES HIGH ROAD LIMITED | Active - Accounts Filed | View Report |
| SURGE - ESTATES SECOND WAY LIMITED | Active - Accounts Filed | View Report |
| SURGE - ESTATES TOWER ROAD FREEHOLD LIMITED | Non-Trading | View Report |
| SURGE - ESTATES TOWER ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 01/01/2018 | Change in Reg. Office |
| 14/11/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 23/08/2013 | New Board Member Pravin Khimji Gajparia (908945977) Appointed |
| 23/08/2013 | New Board Member Devindra Dhanji Mepani (906882916) Appointed |
| 23/08/2013 | New Company Secretary Vinod Khimji Gajparia (918075346) Appointed |
| 16/08/2013 | Change in Reg. Office |
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