| Company Name | Szerelmey (UK) Limited |
|---|---|
| Director | Paul John Wisdom |
| Company Status | Active |
| Company Number | 08244596 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul John Wisdom |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Gordon Carel Verhoef |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | Springfield Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
| 30 November 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 September 2020 | Termination of appointment of Springfield Secretaries Ltd. as a secretary on 11 September 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 16 November 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 January 2016 | Termination of appointment of Gordon Carel Verhoef as a director on 18 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Gordon Carel Verhoef as a director on 18 January 2016 (1 page) |
| 20 January 2016 | Appointment of Mr Paul John Wisdom as a director on 18 January 2016 (2 pages) |
| 20 January 2016 | Appointment of Mr Paul John Wisdom as a director on 18 January 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 June 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 19 June 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 October 2012 | Statement of capital following an allotment of shares on 9 October 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 9 October 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 9 October 2012
|
| 15 October 2012 | Appointment of Mr Gordon Carel Verhoef as a director (2 pages) |
| 15 October 2012 | Appointment of Mr Gordon Carel Verhoef as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 October 2012 | Appointment of Springfield Secretaries Ltd. as a secretary (2 pages) |
| 10 October 2012 | Appointment of Springfield Secretaries Ltd. as a secretary (2 pages) |
| 9 October 2012 | Incorporation (36 pages) |
| 9 October 2012 | Incorporation (36 pages) |