Surrey Quays Property Company Limited

Company Name	Surrey Quays Property Company Limited
Company Status	Active
Company Number	02030120
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Previous Name	Surrey Docks Property Co. Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Susanne Gay Nedas
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(14 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 2001(15 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Timothy Giles Nedas
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(19 years, 10 months after company formation)
Appointment Duration	17 years, 12 months
Role	Doctor
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Lucinda Sanford
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(19 years, 10 months after company formation)
Appointment Duration	17 years, 12 months
Role	Royal Household Employee
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	31 August 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Daniel Judah Quastel
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	16 years (resigned 20 December 2006)
Role	Company Director
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Secretary Name	Mrs Iris Quastel
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Elsworthy House 52 Elsworthy Road London NW3 3BU

Secretary Name	Doreen Beryl Bennett
Nationality	British
Status	Resigned
Appointed	18 February 1994(7 years, 8 months after company formation)
Appointment Duration	8 years (resigned 20 February 2002)
Role	Company Director
Correspondence Address	36 Dallinger Road Lee London SE12 0TL

Secretary Name	Jean Lillian Hood
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	128a Lower Road Rotherhithe London SE16 2UG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Susanne Gay Nedas 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,546,955
Cash	£127,139
Current Liabilities	£950,244

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Freehold 172 lower road rotherhithe london title number 379314. Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Freehold 174 lower road rotherhithe london title number 370096. Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Freehold 176-178 lower road rotherhithe london title number 383806. Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Freehold 188 lower road rotherhithe london title number SGL290191. Outstanding
8 July 1997	Delivered on: 18 July 1997 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 lower road rotherhithe london together with all plant machinery fixtures and fittings all furniture furnishings equipment tools and other chattels the goodwill of the business and the proceeds of any insurance. Outstanding
12 October 1994	Delivered on: 18 October 1994 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a first floor flat 23 the broadway catford london SE6. Outstanding
9 January 1992	Delivered on: 17 January 1992 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 & 199 lower rd. Bermondsey london. Outstanding
9 January 1992	Delivered on: 17 January 1992 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 188 and 199 lower rd. Bermondsey london. 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. Outstanding
15 May 2023	Delivered on: 17 May 2023 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: The freehold land and buildings at 182 and 184 lower road, rotherhithe, london SE16 2UN as the same is registered at the land registry with title absolute under title number LN52531. Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Freehold 190 lower road rotherhithe london title number SGL291778. Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Leasehold land known as 23A catford broadway london title number TGL25773. Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: Freehold 146 lower road rotherhithe london title number 331842. Outstanding
9 July 1991	Delivered on: 10 July 1991 Persons entitled: Adam & Co PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172/174/176/178 lower road, rotherhithe london SE16 together with all fixed plant, machinery and fixtures (including trade) on the property. Outstanding

Filing History

17 May 2023	Registration of charge 020301200013, created on 15 May 2023 (8 pages)
28 April 2023	Accounts for a small company made up to 30 April 2022 (12 pages)
15 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
4 October 2022	Accounts for a small company made up to 30 April 2021 (12 pages)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 30 April 2020 (11 pages)
16 November 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (11 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
1 February 2019	Accounts for a small company made up to 30 April 2017 (14 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 March 2018	Satisfaction of charge 1 in full (4 pages)
22 March 2018	Satisfaction of charge 2 in full (4 pages)
9 March 2018	Satisfaction of charge 5 in full (4 pages)
9 March 2018	Satisfaction of charge 3 in full (4 pages)
9 March 2018	Satisfaction of charge 4 in full (4 pages)
18 December 2017	Registration of charge 020301200011, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200010, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200006, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200007, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200008, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200009, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200011, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200009, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200006, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200012, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200007, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200012, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200010, created on 12 December 2017 (23 pages)
18 December 2017	Registration of charge 020301200008, created on 12 December 2017 (23 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 October 2017	Change of details for Mrs Susanne Gay Nedas as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mrs Susanne Gay Nedas as a person with significant control on 18 October 2017 (2 pages)
27 June 2017	Director's details changed for Mr Jeffrey Lawrence Nedas on 26 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Jeffrey Lawrence Nedas on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Timothy Giles Nedas on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Timothy Giles Nedas on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Lucinda Sanford on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Lucinda Sanford on 26 June 2017 (2 pages)
7 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
7 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
12 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
12 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
3 August 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
3 August 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
31 December 2015	Secretary's details changed (3 pages)
31 December 2015	Secretary's details changed (3 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Susanne Gay Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Susanne Gay Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Lawrence Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Lawrence Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Timothy Giles Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Timothy Giles Nedas on 21 July 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
29 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
19 December 2008	Return made up to 14/12/08; full list of members (5 pages)
19 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 September 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
15 September 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
23 July 2008	Director's change of particulars / lucinda sanford / 23/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda sanford / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda nedas / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda nedas / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda sanford / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda sanford / 23/07/2008 (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
26 January 2007	Return made up to 14/12/06; full list of members (3 pages)
26 January 2007	Return made up to 14/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
16 December 2005	Return made up to 14/12/05; full list of members (3 pages)
16 December 2005	Return made up to 14/12/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
25 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Secretary resigned (1 page)
28 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Removing an auditor (1 page)
27 February 2002	Removing an auditor (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
27 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
12 January 2001	Return made up to 14/12/00; full list of members (6 pages)
12 January 2001	Return made up to 14/12/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 February 2000	Return made up to 14/12/99; full list of members (5 pages)
24 February 2000	Return made up to 14/12/99; full list of members (5 pages)
27 October 1999	Return made up to 14/12/98; full list of members (6 pages)
27 October 1999	Return made up to 14/12/98; full list of members (6 pages)
25 August 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
25 August 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
24 February 1998	Return made up to 14/12/97; no change of members (4 pages)
24 February 1998	Return made up to 14/12/97; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Return made up to 14/12/96; no change of members (4 pages)
19 March 1997	Return made up to 14/12/96; no change of members (4 pages)
20 February 1997	Full accounts made up to 31 March 1996 (12 pages)
20 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 April 1996	Return made up to 14/12/95; full list of members (6 pages)
3 April 1996	Return made up to 14/12/95; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
6 January 1995	Return made up to 14/12/94; no change of members (4 pages)
6 January 1995	Return made up to 14/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
7 February 1994	Return made up to 14/12/93; no change of members (4 pages)
7 February 1994	Return made up to 14/12/93; no change of members (4 pages)
25 February 1993	Return made up to 14/12/92; full list of members 363(287) ‐ Registered office changed on 25/02/93 (6 pages)
25 February 1993	Return made up to 14/12/92; full list of members 363(287) ‐ Registered office changed on 25/02/93 (6 pages)
16 January 1992	Return made up to 14/12/91; no change of members (4 pages)
16 January 1992	Return made up to 14/12/91; no change of members (4 pages)
19 April 1991	Company name changed\certificate issued on 19/04/91 (2 pages)
19 April 1991	Company name changed\certificate issued on 19/04/91 (2 pages)
6 April 1991	Return made up to 14/12/90; no change of members (6 pages)
6 April 1991	Return made up to 14/12/90; no change of members (6 pages)
15 January 1990	Return made up to 14/12/89; full list of members (4 pages)
15 January 1990	Return made up to 14/12/89; full list of members (4 pages)
27 January 1989	Return made up to 30/09/88; full list of members (4 pages)
27 January 1989	Return made up to 30/09/88; full list of members (4 pages)
12 August 1987	Return made up to 30/06/87; full list of members (6 pages)
12 August 1987	Return made up to 30/06/87; full list of members (6 pages)
20 June 1986	Incorporation (16 pages)
20 June 1986	Incorporation (16 pages)

Surrey Quays Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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