SURELET (HEMEL HEMPSTEAD) LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE
Company number 04893952
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address HEMSLEY MILLER, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100,002 . The most likely internet sites of SURELET (HEMEL HEMPSTEAD) LTD are www.surelethemelhempstead.co.uk, and www.surelet-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Surelet Hemel Hempstead Ltd is a Private Limited Company. The company registration number is 04893952. Surelet Hemel Hempstead Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Surelet Hemel Hempstead Ltd is Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. The company`s financial liabilities are £48.52k. It is £-18.77k against last year. The cash in hand is £99.13k. It is £46.34k against last year. And the total assets are £111.35k, which is £30.14k against last year. SHAH, Nimesh is a Secretary of the company. MEHTA, Sunil is a Director of the company. SHAH, Nimesh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


surelet (hemel hempstead) Key Finiance

LIABILITIES £48.52k
-28%
CASH £99.13k
+87%
TOTAL ASSETS £111.35k
+37%
All Financial Figures

Current Directors

Secretary
SHAH, Nimesh
Appointed Date: 10 September 2003
Director
MEHTA, Sunil
Appointed Date: 10 September 2003
49 years old
Director
SHAH, Nimesh
Appointed Date: 10 September 2003
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Nimesh Shah
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunil Mehta
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURELET (HEMEL HEMPSTEAD) LTD Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100,002
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100,002
...
... and 32 more events
07 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
10 Sep 2003
Incorporation

SURELET (HEMEL HEMPSTEAD) LTD Charges

31 October 2003
Rent deposit deed
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Scottish Amicable Life Assurance Society
Description: £2,030.

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