Surrey Financial Consultants Limited

Company Name	Surrey Financial Consultants Limited
Director	Avani Patel
Company Status	Active
Company Number	04697907
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Avani Patel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon CR0 0XZ

Director Name	Mr Jyotindra Shivabhai Amin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Beechwood Road South Croydon Surrey CR2 0AA

Director Name	Mrs Shailini Sheth Amin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	20 Beechwood Road Sanderstead Surrey CR2 0AA

Secretary Name	Mrs Shailini Sheth Amin
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Beechwood Road Sanderstead Surrey CR2 0AA

Secretary Name	Maina Amin
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	20 Beechwood Road Sanderstead Surrey CR2 0AA

Director Name	Miss Sharon Melville Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2012)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Cranmer Road Old Town Croydon Surrey CR0 1SR

Director Name	Mr Jyotindra Shivabhai Amin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Beechwood Road South Croydon Surrey CR2 0AA

Contact

Website	www.surreyfinancial.com/
Email address	[email protected]
Telephone	020 86511566
Telephone region	London

Location

Registered Address	Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£427
Cash	£4,782
Current Liabilities	£5,691

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
17 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 January 2023	Change of details for Mrs Avani Patel as a person with significant control on 16 January 2023 (2 pages)
16 January 2023	Director's details changed for Mrs Avani Patel on 16 January 2023 (2 pages)
22 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
27 August 2020	Registered office address changed from 20 Beechwood Road Sanderstead Surrey CR2 0AA to Airport House Purley Way Croydon CR0 0XZ on 27 August 2020 (1 page)
9 April 2020	Notification of Shailini Amin as a person with significant control on 1 April 2019 (2 pages)
9 April 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 14 March 2016 Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 14 March 2016 Statement of capital on 2016-04-11 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Director's details changed for Miss Avni Patel on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Miss Avni Patel on 17 December 2014 (2 pages)
17 December 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
16 December 2014	Termination of appointment of Jyotindra Shivabhai Amin as a director on 15 March 2014 (1 page)
16 December 2014	Termination of appointment of Shailini Sheth Amin as a director on 15 March 2014 (1 page)
16 December 2014	Termination of appointment of Shailini Sheth Amin as a director on 15 March 2014 (1 page)
16 December 2014	Termination of appointment of Jyotindra Shivabhai Amin as a director on 15 March 2014 (1 page)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013	Termination of appointment of Maina Amin as a secretary (1 page)
17 May 2013	Director's details changed for Miss Avni Patel on 14 March 2013 (2 pages)
17 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Termination of appointment of Maina Amin as a secretary (1 page)
17 May 2013	Director's details changed for Miss Avni Patel on 14 March 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Termination of appointment of Sharon Melville Smith as a director (1 page)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Termination of appointment of Sharon Melville Smith as a director (1 page)
18 April 2012	Termination of appointment of Sharon Melville Smith as a director (1 page)
18 April 2012	Termination of appointment of Sharon Melville Smith as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Jyotindra Shivabhai Amin on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Sharon Melville Smith on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Shailini Sheth Amin on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Avni Patel on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Shailini Sheth Amin on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Sharon Melville Smith on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Jyotindra Shivabhai Amin on 14 March 2010 (2 pages)
4 May 2010	Director's details changed for Avni Patel on 14 March 2010 (2 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 14/03/09; full list of members (5 pages)
7 April 2009	Return made up to 14/03/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Return made up to 14/03/08; full list of members (5 pages)
7 May 2008	Return made up to 14/03/08; full list of members (5 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
26 April 2007	Return made up to 14/03/07; full list of members (2 pages)
26 April 2007	Return made up to 14/03/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2005	Return made up to 14/03/05; full list of members (2 pages)
15 March 2005	Return made up to 14/03/05; full list of members (2 pages)
25 November 2004	New secretary appointed (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	Return made up to 14/03/04; full list of members (7 pages)
7 April 2004	Return made up to 14/03/04; full list of members (7 pages)
1 May 2003	Ad 07/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 2003	Ad 07/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
14 March 2003	Incorporation (16 pages)
14 March 2003	Incorporation (16 pages)

Surrey Financial Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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