SURGE - ESTATES SECOND WAY LIMITED
Active - Accounts Filed
General Information
NAME
SURGE - ESTATES SECOND WAY LIMITED
COMPANY NUMBER
11837574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 SECOND WAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURGE - ESTATES SECOND WAY 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 SECOND WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGE - ESTATES SECOND WAY 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 |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 6 |
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 |
|---|---|
| 11/01/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | Pravin Khimji Gajparia (925554269) has left the board |
| 11/09/2019 | Devindra Dhanji Mepani (925554268) has left the board |
| 11/09/2019 | New Board Member Pravin Khimji Gajparia (908945977) Appointed |
| 11/09/2019 | New Board Member Devindra Dhanji Mepani (906882916) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 27/02/2019 | New Board Member Vinod Khimji Gajparia (908164996) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
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