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SUREROSE LIMITED

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

This company is commonly known as Surerose Limited. The company was founded 28 years ago and was given the registration number 03190602. The firm's registered office is in LONDON. You can find them at 357 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUREROSE LIMITED
Company Number:03190602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:357 City Road, London, EC1V 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
357, City Road, London, England, EC1V 1LR

Secretary20 September 2017Active
357, City Road, London, England, EC1V 1LR

Director20 September 2017Active
357, City Road, London, England, EC1V 1LR

Director20 September 2017Active
1 Eastbank, London, N16 5RT

Secretary21 December 1997Active
1 East Bank, London, N16 5RJ

Secretary25 April 1996Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary25 April 1996Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director25 April 1996Active
1 East Bank, London, N16 5RJ

Director25 April 1996Active
1 East Bank, London, N16 5RJ

Director21 December 1997Active

People with Significant Control

Mr Harry Stroh
Notified on:15 October 2019
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:357 City Road, City Road, London, England, EC1V 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Bernard Dov Strott
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:357, City Road, London, England, EC1V 1LR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with updates.

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2021-06-06Persons with significant control

Notification of a person with significant control.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Termination director company with name termination date.

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2017-10-02Officers

Termination secretary company with name termination date.

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2017-10-02Officers

Appoint person secretary company with name date.

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2017-10-02Officers

Appoint person director company with name date.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-11-17Address

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

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2016-11-17Annual return

Annual return company with made up date.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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