Surge - Estates Tower Road Freehold Limited - Company Information

Company Name	Surge - Estates Tower Road Freehold Limited
Company Status	Active
Company Number	08395569
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)
Previous Name	Surge - Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Vinod Khimji Gajparia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Two, Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Pravin Khimji Gajparia
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(6 months, 1 week after company formation)
Appointment Duration	10 years, 8 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	21 August 2013(6 months, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two, Second Way Wembley Middlesex HA9 0YJ

Secretary Name	Mr Vinod Khimji Gajparia
Status	Current
Appointed	21 August 2013(6 months, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Unit Two, Second Way Wembley Middlesex HA9 0YJ

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

Shareholders

100 at £1	Surge Construction LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

30 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
23 April 2021	Registered office address changed from Unit One Second Way Wembley Middlesex HA9 0YJ United Kingdom to Unit Two, Second Way Wembley HA9 0YJ on 23 April 2021 (1 page)
23 April 2021	Registered office address changed from Unit Two, Second Way Wembley HA9 0YJ England to Unit Two, Second Way Wembley Middlesex HA9 0YJ on 23 April 2021 (1 page)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 April 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
23 April 2021	Registered office address changed from Unit Two, Second Way Wembley Middlesex HA9 0YJ England to Unit Two, Second Way Wembley Middlesex HA9 0YJ on 23 April 2021 (1 page)
23 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
29 December 2017	Director's details changed for Mr Devindra Dhanji Mepani on 28 December 2017 (2 pages)
29 December 2017	Director's details changed for Mr Devindra Dhanji Mepani on 28 December 2017 (2 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)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 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)
18 March 2015	Company name changed surge - properties LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
18 March 2015	Company name changed surge - properties LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 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)
4 June 2014	Director's details changed for Vinod Khimji Gajparia on 4 June 2014 (2 pages)
31 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
30 December 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
30 December 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
21 August 2013	Appointment of Mr Pravin Khimji Gajparia as a director (2 pages)
21 August 2013	Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW England on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW England on 21 August 2013 (1 page)
21 August 2013	Appointment of Mr Devindra Dhanji Mepani as a director (2 pages)
21 August 2013	Appointment of Mr Vinod Khimji Gajparia as a secretary (1 page)
21 August 2013	Appointment of Mr Pravin Khimji Gajparia as a director (2 pages)
21 August 2013	Appointment of Mr Vinod Khimji Gajparia as a secretary (1 page)
21 August 2013	Appointment of Mr Devindra Dhanji Mepani as a director (2 pages)
14 August 2013	Registered office address changed from 35-37 Lowlands Road Harrow on the Hill HA1 3AW England on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 35-37 Lowlands Road Harrow on the Hill HA1 3AW England on 14 August 2013 (1 page)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Surge - Estates Tower Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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