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SURALEX ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suralex Estates Limited. The company was founded 54 years ago and was given the registration number 00981013. The firm's registered office is in BUSHEY. You can find them at 16 Nightingale Road, , Bushey, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SURALEX ESTATES LIMITED
Company Number:00981013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Nightingale Road, Bushey, Herts, England, WD23 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Wellgarth Road, London, NW11 7HS

Secretary21 January 2009Active
16, Nightingale Road, Bushey, England, WD23 3NJ

Director10 March 2016Active
16, Nightingale Road, Bushey, England, WD23 3NJ

Director10 March 2016Active
16, Nightingale Road, Bushey, England, WD23 3NJ

Director-Active
23 Hendon Avenue, London, N3 1UJ

Secretary-Active
23 Hendon Avenue, London, N3 1UJ

Director-Active

People with Significant Control

Mrs Stefanie Gabrielle Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:England
Address:16, Nightingale Road, Bushey, England, WD23 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Persons with significant control

Change to a person with significant control.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2016-07-25Mortgage

Mortgage satisfy charge full.

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