| Company Name | Surgedemy Limited |
|---|---|
| Directors | Atul Gordhandas Kantaria and Jayshree Atul Kantaria |
| Company Status | Active |
| Company Number | 01583189 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1981(42 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Atul Gordhandas Kantaria |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Winchester Road London NW3 3NR |
| Director Name | Mrs Jayshree Atul Kantaria |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-29 Winchester Road London NW3 2BN |
| Secretary Name | Mr Atul Gordhandas Kantaria |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Winchester Road London NW3 3NR |
| Director Name | Mr Gordhandas Dahyalal Kantaria |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 31 March 2010) |
| Role | Businessman |
| Country of Residence | Isle Of Man |
| Correspondence Address | 27 Winchester Road London NW3 3NR |
| Director Name | Mrs Savita Gordhandas Kantaria |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 January 1991(9 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 27-29 Winchester Road Adelaide Road London NW3 2BN |
Contact
| Telephone | 020 75868730 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hampstead Sorting Office Shepherds Walk London NW3 9JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Chalkgate LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | G.d. Kantaria 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 10 July 1986 | Delivered on: 16 July 1986 Satisfied on: 23 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, winchester rd, & 169 fellows road, l/b of camden. Fully Satisfied |
|---|---|
| 14 May 1984 | Delivered on: 4 June 1984 Satisfied on: 23 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 February 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
| 26 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 27 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 27 January 2022 | Registered office address changed from Room 1 Basement 29 Winchester Road London NW3 3NR to PO Box 59285 Hampstead Sorting Office Shepherds Walk London NW3 9JQ on 27 January 2022 (1 page) |
| 2 October 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 25 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 27 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 29 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 17 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 18 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 26 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 March 2012 | Registered office address changed from 27-29 Winchester Road London NW3 3NR United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 27-29 Winchester Road London NW3 3NR United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Registered office address changed from 27-29 Winchester Road London NW3 3NR United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mrs Savita Gordhandas Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Jayshree Atul Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Savita Gordhandas Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Mrs Savita Gordhandas Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Gordhandas Dahyalal Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Gordhandas Dahyalal Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Jayshree Atul Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Gordhandas Dahyalal Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Jayshree Atul Kantaria on 1 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (6 pages) |
| 5 April 2010 | Termination of appointment of Savita Kantaria as a director (1 page) |
| 5 April 2010 | Termination of appointment of Savita Kantaria as a director (1 page) |
| 5 April 2010 | Termination of appointment of Gordhandas Kantaria as a director (1 page) |
| 5 April 2010 | Termination of appointment of Gordhandas Kantaria as a director (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 May 2009 | Director and secretary's change of particulars / atul kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Director's change of particulars / gordhandas kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Director's change of particulars / gordhandas kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Location of debenture register (1 page) |
| 18 May 2009 | Director's change of particulars / savita kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / atul kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Location of register of members (1 page) |
| 18 May 2009 | Director's change of particulars / jayshree kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Location of debenture register (1 page) |
| 18 May 2009 | Director's change of particulars / jayshree kantaria / 01/01/2009 (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 3 chalk farm parade adelaide road london NW3 2BN (1 page) |
| 18 May 2009 | Location of register of members (1 page) |
| 18 May 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 3 chalk farm parade adelaide road london NW3 2BN (1 page) |
| 18 May 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 18 May 2009 | Director's change of particulars / savita kantaria / 01/01/2009 (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 July 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 March 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 1 March 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 February 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 7 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 February 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 13 February 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 23 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 28 August 1981 | Incorporation (17 pages) |
| 28 August 1981 | Incorporation (17 pages) |