SURELET (HEMEL HEMPSTEAD) LTD - HARROW


Company Profile Company Filings

Overview

SURELET (HEMEL HEMPSTEAD) LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
SURELET (HEMEL HEMPSTEAD) LTD was incorporated 20 years ago on 10/09/2003 and has the registered number: 04893952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SURELET (HEMEL HEMPSTEAD) LTD - HARROW

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 3 BRADBURYS COURT
HARROW
MIDDLESEX
HA1 2BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIMESH SHAH Feb 1978 British Secretary 2003-09-10 CURRENT
MR NIMESH SHAH Feb 1978 British Director 2003-09-10 CURRENT
MRS SHEETAL MEHTA Nov 1976 British Director 2022-01-21 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-09-10 UNTIL 2003-09-10 RESIGNED
MR SUNIL MEHTA Sep 1976 British Director 2003-09-10 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sure Holdings Limited 2017-05-10 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nimesh Shah 2016-06-01 - 2017-05-10 2/1978 Harrow   Ownership of shares 25 to 50 percent
Mr Sunil Mehta 2016-06-01 - 2017-05-10 9/1976 Harrow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS PROPERTIES LTD HARROW ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
HEMEL SALES LIMITED CHESHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
SURE SALE PROPERTY LIMITED CHESHAM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
S & A PROPERTY MANAGEMENT LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SURE HOLDINGS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SURE STAY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
SURE STAY HEMEL HEMPSTEAD LTD HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-28 30-09-2022 100 Cash 408 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 54,630 Cash 857 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 82,029 Cash 7,164 equity
ACCOUNTS - Final Accounts 2020-08-11 30-09-2019 108,324 Cash 2,005 equity
ACCOUNTS - Final Accounts 2018-06-30 30-09-2017 41,954 Cash -16,899 equity
ACCOUNTS - Final Accounts preparation 2017-06-22 30-09-2016 99,132 Cash 6,742 equity
ACCOUNTS - Final Accounts preparation 2016-06-17 30-09-2015 52,789 Cash 546 equity
Abbreviated Company Accounts - SURELET (HEMEL HEMPSTEAD) LTD 2015-07-04 30-09-2014 £23,246 Cash £1,092 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST SOLO DUCTWORK SERVICES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A C WELDING SERVICES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
21 DEGREES HEATING LIMITED HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
ABRIDGE LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
ALLRITE LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
AH SELECTION LTD HARROW ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
AQUADROME LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
WOODFIELD STORES LIMITED HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AYRES INTERNATIONAL LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
TIIEN GROUP LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants