SZERELMEY RESTORATION LIMITED
Active - Accounts Filed
General Information
NAME
SZERELMEY RESTORATION LIMITED
COMPANY NUMBER
05320139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/12/2004
(20years old)
WEBSITE
www.szerelmey.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5QY
Telephone: 02077359995
TPS: No
369 Kennington Lane
Vauxhall
London
SE11 5QY
Telephone: 77359995
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 |
|---|---|---|
| IPSER LIMITED | Non-Trading | View Report |
| SZERELMEY RESTORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/07/2024 | Lewis Jed Matanle (927423127) has left the board |
| 03/07/2024 | New Board Member Georgie Ross (932463813) Appointed |
Credit Risk Overview
Want to learn more about SZERELMEY RESTORATION 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 SZERELMEY RESTORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SZERELMEY RESTORATION 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 |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2017 - Present (7 years and 6 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2004 - Present (20years) 23/12/2004 - Present (20years) 23/12/2004 - Present (20years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTHOG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELLISFORD LIMITED | Non-Trading | View Report |
| SZERELMEY (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY (GB) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY LIMITED | Active - Accounts Filed | View Report |
| TELLISFORD UK LIMITED | Non-Trading | View Report |
| IPSER LIMITED | Non-Trading | View Report |
| SZERELMEY RESTORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/07/2024 | Lewis Jed Matanle (927423127) has left the board |
| 03/07/2024 | New Board Member Georgie Ross (932463813) Appointed |
| 03/07/2024 | New Board Member Ana Carolina Bonine (932461623) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 02/04/2021 | Mark Nicholas Chivers (901682180) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/09/2020 | SPRINGFIELD SECRETARIES LTD. (915244823) has left the board |
| 17/09/2020 | New Board Member Lewis Jed Matanle (927423127) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/06/2017 | Gordon Carel Verhoef (923297291) has left the board |
| 15/06/2017 | New Board Member Gordon Carel Verhoef (905260077) Appointed |
| 08/06/2017 | New Board Member Gordon Carel Verhoef (923297291) Appointed |
| 03/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/02/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 05/02/2016 | SPRINGFIELD SECRETARIES LTD. (920438801) has left the board |
| 05/02/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 05/02/2016 | SPRINGFIELD SECRETARIES LTD. (920438801) has left the board |
| 22/01/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (920438801) Appointed |
| 22/01/2016 | Paul John Wisdom (915177322) has left the board |
| 18/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Paul John Morris (917562813) Appointed |
| 22/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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