40-46 SURBITON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
40-46 SURBITON ROAD LIMITED
COMPANY NUMBER
11855725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9XB
2nd Floor
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
60 Welbeck Street
LONDON
W1G 9XB
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 |
|---|---|---|
| KIKIPI LTD | N/A | N/A |
| 40-46 SURBITON ROAD LIMITED | Active - Accounts Filed | View Report |
| LEMON GROVE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 40-46 SURBITON ROAD 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 40-46 SURBITON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40-46 SURBITON ROAD 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 66 Past: 18 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1973 |
Resigned | Director |
Current: 94 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIKIPI LTD | N/A | N/A |
| 40-46 SURBITON ROAD LIMITED | Active - Accounts Filed | View Report |
| LEMON GROVE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| NEW LEMON GROVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | Russell Steven Coetzee (910228762) has left the board |
| 03/02/2023 | New Board Member Christos Dimitriadis (928007809) Appointed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 06/11/2021 | Odelya Vazana (926710368) has left the board |
| 06/11/2021 | Odelya Vazana (926710368) has left the board |
| 06/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 06/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Erez Frisch (925332201) has left the board |
| 14/02/2020 | New Board Member Odelya Vazana (926710368) Appointed |
| 13/02/2020 | Change in Reg. Office |
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