Surge - Developments Limited - Company Information

Company Name	Surge - Developments Limited
Company Status	Active
Company Number	05931563
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Pravin Khimji Gajparia
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Devindra Dhanji Mepani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Vinod Khimji Gajparia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Secretary Name	Vinod Khimji Gajparia
Nationality	British
Status	Current
Appointed	18 September 2006(1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Kanji Khimji Jesani
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Uxendon Crescent Wembley Middlesex HA9 9TW

Director Name	Kalyan Patel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ebrington Road Kenton Harrow Middlesex HA3 0LT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit Two Second Way Wembley Middlesex HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Surge-construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£773,216
Cash	£811,966
Current Liabilities	£39,010

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

3 December 2010	Delivered on: 7 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 751-753 cranbrook road ilford essex t/no NGL95487 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 July 2010	Delivered on: 30 July 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 December 2010

Delivered on: 7 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 751-753 cranbrook road ilford essex t/no NGL95487 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

28 July 2010

Delivered on: 30 July 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
27 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
4 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (4 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2021	Termination of appointment of Kalyan Patel as a director on 30 March 2021 (1 page)
30 March 2021	Termination of appointment of Kanji Khimji Jesani as a director on 30 March 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
21 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 September 2019	Director's details changed for Mr Pravin Khimji Gajparia on 1 September 2019 (2 pages)
1 September 2019	Registered office address changed from Unit One Second Way Wembley Middlesex HA9 0YJ United Kingdom to Unit Two Second Way Wembley Middlesex HA9 0YJ on 1 September 2019 (1 page)
1 September 2019	Director's details changed for Mr Vinod Khimji Gajparia on 1 September 2019 (2 pages)
2 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 December 2017	Registered office address changed from C/O C/O K & K Builders Ltd 291 High Road London NW10 2JY to Unit One Second Way Wembley Middlesex HA9 0YJ on 28 December 2017 (1 page)
28 December 2017	Registered office address changed from C/O C/O K & K Builders Ltd 291 High Road London NW10 2JY to Unit One Second Way Wembley Middlesex HA9 0YJ on 28 December 2017 (1 page)
28 December 2017	Secretary's details changed for Vinod Khimji Gajparia on 28 December 2017 (1 page)
28 December 2017	Secretary's details changed for Vinod Khimji Gajparia on 28 December 2017 (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Satisfaction of charge 2 in full (2 pages)
16 November 2016	Satisfaction of charge 1 in full (1 page)
16 November 2016	Satisfaction of charge 2 in full (2 pages)
16 November 2016	Satisfaction of charge 1 in full (1 page)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (8 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (8 pages)
21 March 2015	Registered office address changed from 291 High Road London NW10 2JY to C/O C/O K & K Builders Ltd 291 High Road London NW10 2JY on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from 291 High Road London NW10 2JY to C/O C/O K & K Builders Ltd 291 High Road London NW10 2JY on 21 March 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (8 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (8 pages)
4 June 2014	Director's details changed for Vinod Khimji Gajparia on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Vinod Khimji Gajparia on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Vinod Khimji Gajparia on 4 June 2014 (2 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (8 pages)
21 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (8 pages)
19 August 2013	Registered office address changed from Tower Works Tower Road London NW10 2HP on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Tower Works Tower Road London NW10 2HP on 19 August 2013 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Director's details changed for Devindra Dhanji Mepani on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Devindra Dhanji Mepani on 13 December 2012 (2 pages)
23 July 2012	Secretary's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Director's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Director's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009	Return made up to 15/07/09; full list of members; amend (7 pages)
3 August 2009	Return made up to 15/07/09; full list of members; amend (7 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
16 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
15 July 2009	Registered office changed on 15/07/2009 from cameron & associates 35/37 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
15 July 2009	Return made up to 15/07/09; full list of members (6 pages)
15 July 2009	Return made up to 15/07/09; full list of members (6 pages)
15 July 2009	Registered office changed on 15/07/2009 from cameron & associates 35/37 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
18 November 2008	Return made up to 11/09/08; full list of members (5 pages)
18 November 2008	Return made up to 11/09/08; full list of members (5 pages)
5 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Return made up to 11/09/07; full list of members (9 pages)
6 February 2008	Return made up to 11/09/07; full list of members (9 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
11 September 2006	Incorporation (6 pages)
11 September 2006	Incorporation (6 pages)

Surge - Developments Limited