Szerelmey (International) Limited

Company Name	Szerelmey (International) Limited
Directors	Gordon Carel Verhoef and Celia Rosa Verhoef
Company Status	Active
Company Number	02611643
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)
Previous Name	Goarch Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2009(17 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Entrepreneur
Country of Residence	South Africa
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mrs Celia Rosa Verhoef
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Homemaker And Director Of Companies
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1991(5 days after company formation)
Appointment Duration	19 years, 10 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1Y 1YG

Secretary Name	John Sinclair Taylor
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 1996)
Role	Financial Administration
Correspondence Address	21 Chevening Road Greenwich London SE10 0LB

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Devonport Road Tanboers Kloof Cape Town 8000

Secretary Name	Michael Courtenay Charles
Nationality	British
Status	Resigned
Appointed	20 March 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	369 Kennington Lane London

Secretary Name	Michael John Harrop
Nationality	British
Status	Resigned
Appointed	24 February 1998(6 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Little Orchard High Street Butleigh Glastonbury Somerset BA6 8SY

Director Name	Mr Earl August Krause
Date of Birth	November 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 2009(17 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 December 2020)
Role	Director Building Restoration
Country of Residence	South Africa
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Paul David Coleman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 January 2010)
Role	Quantity Surveyor
Correspondence Address	19 Larkhill Bexhill On Sea East Sussex TN40 1QZ

Director Name	Mr Andrew Robert Whiterod
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Secretary Name	Mr Paul Wisdom
Status	Resigned
Appointed	01 January 2012(20 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 January 2016)
Role	Company Director
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Darren Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(26 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House, 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2016(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2020)
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Website	www.szerelmey.com
Email address	[email protected]
Telephone	020 77359995
Telephone region	London

Location

Registered Address	369 Kennington Lane Vauxhall London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£631,991
Cash	£76,297
Current Liabilities	£15,226

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	Small
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
18 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
7 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
6 October 2022	Termination of appointment of Darren Moore as a director on 6 October 2022 (1 page)
20 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
22 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
15 December 2020	Termination of appointment of Earl August Krause as a director on 15 December 2020 (1 page)
14 September 2020	Appointment of Mrs Celia Rose Verhoef as a director on 9 September 2020 (2 pages)
14 September 2020	Termination of appointment of Springfield Secretaries Limited as a secretary on 11 September 2020 (1 page)
16 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
25 September 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
16 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
6 June 2017	Appointment of Mr Darren Moore as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Darren Moore as a director on 6 June 2017 (2 pages)
11 April 2017	Director's details changed for Gordon Carel Verhoef on 11 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Director's details changed for Mr Earl August Krause on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Gordon Carel Verhoef on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Earl August Krause on 11 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 450,003 (5 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 450,003 (5 pages)
21 January 2016	Termination of appointment of Paul Wisdom as a secretary on 18 January 2016 (1 page)
21 January 2016	Appointment of Springfield Secretaries Limited as a secretary on 18 January 2016 (2 pages)
21 January 2016	Appointment of Springfield Secretaries Limited as a secretary on 18 January 2016 (2 pages)
21 January 2016	Termination of appointment of Paul Wisdom as a secretary on 18 January 2016 (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 450,003 (4 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 450,003 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 450,003 (4 pages)
25 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 450,003 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Termination of appointment of Andrew Whiterod as a director (1 page)
5 September 2012	Termination of appointment of Andrew Whiterod as a director (1 page)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of Michael Harrop as a secretary (1 page)
10 January 2012	Director's details changed for Andrew Robert Whiterod on 1 January 2012 (2 pages)
10 January 2012	Appointment of Mr Paul Wisdom as a secretary (1 page)
10 January 2012	Termination of appointment of Michael Harrop as a secretary (1 page)
10 January 2012	Director's details changed for Andrew Robert Whiterod on 1 January 2012 (2 pages)
10 January 2012	Director's details changed for Andrew Robert Whiterod on 1 January 2012 (2 pages)
10 January 2012	Appointment of Mr Paul Wisdom as a secretary (1 page)
11 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 450,003 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 450,003 (3 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Termination of appointment of Gregory Verhoef as a director (1 page)
24 March 2011	Termination of appointment of Gregory Verhoef as a director (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Secretary's details changed for Michael John Harrop on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Michael John Harrop on 14 September 2010 (2 pages)
5 May 2010	Director's details changed for Andrew Robert Whiterod on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Andrew Robert Whiterod on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Andrew Robert Whiterod on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Gordon Carel Verhoef on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Gregory Channis Verhoef on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Gordon Carel Verhoef on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Gordon Carel Verhoef on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Gregory Channis Verhoef on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Gregory Channis Verhoef on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
1 February 2010	Termination of appointment of Paul Coleman as a director (2 pages)
1 February 2010	Termination of appointment of Paul Coleman as a director (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 July 2009	Director appointed paul david coleman (2 pages)
3 July 2009	Director appointed andrew robert whiterod (2 pages)
3 July 2009	Director appointed andrew robert whiterod (2 pages)
3 July 2009	Director appointed paul david coleman (2 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 March 2009	Director appointed gordon carel verhoef (1 page)
20 March 2009	Director appointed earl august krause (1 page)
20 March 2009	Director appointed gordon carel verhoef (1 page)
20 March 2009	Director appointed earl august krause (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 April 2008	Return made up to 10/04/08; full list of members (3 pages)
18 April 2008	Return made up to 10/04/08; full list of members (3 pages)
27 February 2008	Gbp ic 4/3\09/01/08\gbp sr 1@1=1\ (1 page)
27 February 2008	Gbp ic 4/3\09/01/08\gbp sr 1@1=1\ (1 page)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Return made up to 10/04/07; no change of members (4 pages)
17 May 2007	Return made up to 10/04/07; no change of members (4 pages)
11 May 2006	Full accounts made up to 31 December 2005 (10 pages)
11 May 2006	Full accounts made up to 31 December 2005 (10 pages)
4 May 2006	Return made up to 10/04/06; full list of members (6 pages)
4 May 2006	Return made up to 10/04/06; full list of members (6 pages)
16 September 2005	Full accounts made up to 31 December 2004 (9 pages)
16 September 2005	Full accounts made up to 31 December 2004 (9 pages)
11 May 2005	Return made up to 10/04/05; full list of members (6 pages)
11 May 2005	Return made up to 10/04/05; full list of members (6 pages)
17 June 2004	Full accounts made up to 31 December 2003 (9 pages)
17 June 2004	Full accounts made up to 31 December 2003 (9 pages)
5 May 2004	Return made up to 10/04/04; full list of members (6 pages)
5 May 2004	Return made up to 10/04/04; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 December 2002 (9 pages)
19 September 2003	Full accounts made up to 31 December 2002 (9 pages)
2 May 2003	Return made up to 10/04/03; full list of members (6 pages)
2 May 2003	Return made up to 10/04/03; full list of members (6 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Registered office changed on 16/06/02 from: 32 grosvenor gardens london SW1W 0DH (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 32 grosvenor gardens london SW1W 0DH (1 page)
10 May 2002	Return made up to 10/04/02; full list of members (6 pages)
10 May 2002	Return made up to 10/04/02; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	Full accounts made up to 31 December 1999 (8 pages)
9 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (5 pages)
8 September 1999	Full accounts made up to 31 December 1998 (5 pages)
5 May 1999	Return made up to 10/04/99; full list of members (7 pages)
5 May 1999	Return made up to 10/04/99; full list of members (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 10/04/98; full list of members (7 pages)
21 April 1998	Return made up to 10/04/98; full list of members (7 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
5 December 1997	Ad 13/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 December 1997	Ad 13/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
21 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
21 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
30 April 1997	Return made up to 10/04/97; no change of members (6 pages)
30 April 1997	Return made up to 10/04/97; no change of members (6 pages)
20 November 1996	Full accounts made up to 30 June 1996 (5 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Full accounts made up to 30 June 1996 (5 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Return made up to 10/04/96; no change of members (6 pages)
29 August 1996	Return made up to 10/04/96; no change of members (6 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Return made up to 10/04/95; full list of members (7 pages)
31 July 1996	Return made up to 10/04/95; full list of members (7 pages)
31 July 1996	Secretary resigned (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
27 November 1995	Full accounts made up to 30 June 1995 (5 pages)
27 November 1995	Full accounts made up to 30 June 1995 (5 pages)
3 July 1995	Registered office changed on 03/07/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
3 July 1995	Registered office changed on 03/07/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
3 May 1995	Full group accounts made up to 30 June 1994 (12 pages)
3 May 1995	Full group accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 October 1994	Return made up to 10/04/94; full list of members (7 pages)
10 March 1994	Full group accounts made up to 30 June 1993 (11 pages)
24 May 1993	Return made up to 10/04/93; full list of members (7 pages)
5 May 1993	Full group accounts made up to 30 June 1992 (12 pages)
26 April 1992	Return made up to 10/04/92; full list of members (7 pages)
26 April 1992	Return made up to 10/04/92; full list of members (7 pages)
23 September 1991	Accounting reference date notified as 30/06 (1 page)
23 August 1991	Secretary resigned;new secretary appointed (2 pages)
23 August 1991	Secretary resigned;new secretary appointed (2 pages)
23 August 1991	Director resigned;new director appointed (4 pages)
14 August 1991	Company name changed\certificate issued on 14/08/91 (2 pages)
14 August 1991	Company name changed\certificate issued on 14/08/91 (2 pages)
4 June 1991	Registered office changed on 04/06/91 from: 140 tabernacle street london EC2A 4SD (1 page)
16 May 1991	Incorporation (16 pages)
16 May 1991	Incorporation (16 pages)

Szerelmey (International) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London