This company is commonly known as Surelet (hemel Hempstead) Ltd. The company was founded 20 years ago and was given the registration number 04893952. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | SURELET (HEMEL HEMPSTEAD) LTD |
|---|---|---|
| Company Number | : | 04893952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Imperial Way, Hemel Hempstead, HP3 9FJ | Secretary | 10 September 2003 | Active |
| Unit 3, Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY | Director | 21 January 2022 | Active |
| Unit 3, Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY | Director | 10 September 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 10 September 2003 | Active |
| 54, Fairway, Nash Mills, Hemel Hempstead, HP3 9TP | Director | 10 September 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 10 September 2003 | Active |
| Sure Holdings Limited | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY |
| Nature of control | : |
|
| Mr Nimesh Shah | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY |
| Nature of control | : |
|
| Mr Sunil Mehta | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Capital | Capital return purchase own shares. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-25 | Capital | Capital cancellation shares. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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