Surge - Estates Tower Road Limited - Company Information

Company Name	Surge - Estates Tower Road Limited
Company Status	Active
Company Number	09451159
Category	Private Limited Company
Incorporation Date	20 February 2015(9 years, 1 month ago)
Previous Name	Surge-Estates Tower Road Ltd

Business Activity

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

Directors

Director Name	Mr Vinod Khimji Gajparia
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(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	20 February 2015(same day as company formation)
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	20 February 2015(same day as company formation)
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	20 February 2015(same day as company formation)
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
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 2 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

1 May 2018	Delivered on: 4 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of legal mortgage the leasehold property known as flat 7, bhakti court, 25 tower road, london NW10 2HP as the same is to be registered at hm land registry against title number NGL603018 and NGL655933 and shown red on the plan attached herewith and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it ("the property"); 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1 the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of legal mortgage against the leasehold property known as flat 8, bhakti court, 25 tower road, london NW10 2HP as the same is to be registered at hm land registry against title number NGL603018 and NGL655933 and shown red on the plan attached herewith and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it ("the property"); 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding
19 June 2015	Delivered on: 25 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold properties known as :. 1) flat 1 bhakti court, 25 tower road, NW10 2HP;. 2) flat 2 bhakti court, 25 tower road, NW10 2HP;. 3) flat 3 bhakti court, 25 tower road, NW10 2HP;. 4) flat 4 bhakti court, 25 tower road, NW10 2HP;. 5) flat 5 bhakti court, 25 tower road, NW10 2HP;. 6) flat 6 bhakti court, 25 tower road, NW10 2HP. Outstanding
19 June 2015	Delivered on: 25 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 6 bhakti court, 25 tower road, london, NW10 2HP. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 1 bhakti court, 25 tower road, london, NW10 2HP. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 2 bhakti court, 25 tower road, london, NW10 2HP. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 3 bhakti court, 25 tower road, london, NW10 2HP. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 4 bhakti court, 25 tower road, london, NW10 2HP. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 5 bhakti court, 25 tower road, london, NW10 2HP. Outstanding

Filing History

8 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 September 2019	Secretary's details changed for Mr Vinod Khimji Gajparia on 1 September 2019 (1 page)
1 September 2019	Director's details changed for Mr Devindra Dhanji Mepani on 1 September 2019 (2 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)
26 February 2019	Secretary's details changed for Mr Vinod Gajparia on 26 February 2019 (1 page)
26 February 2019	Director's details changed for Mr Devindra Mepani on 26 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 February 2019	Director's details changed for Mr Pravin Gajparia on 26 February 2019 (2 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 May 2018	Registration of charge 094511590008, created on 1 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (15 pages)
4 May 2018	Registration of charge 094511590009, created on 1 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (15 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
5 January 2018	Director's details changed for Mr Devindra Mepani on 2 January 2018 (2 pages)
5 January 2018	Secretary's details changed for Mr Vinod Gajparia on 2 January 2018 (1 page)
5 January 2018	Director's details changed for Mr Vinod Khimji Gajparia on 2 January 2018 (2 pages)
5 January 2018	Registered office address changed from C/O K&K Builders Ltd 291 High Road London NW10 2JY England to Unit One Second Way Wembley Middlesex HA9 0YJ on 5 January 2018 (1 page)
5 January 2018	Director's details changed for Mr Pravin Gajparia on 2 January 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 20 February 2017 with updates (5 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)
4 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 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)
21 December 2015	Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
25 June 2015	Registration of charge 094511590006, created on 19 June 2015 (14 pages)
25 June 2015	Registration of charge 094511590007, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (23 pages)
25 June 2015	Registration of charge 094511590007, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (23 pages)
25 June 2015	Registration of charge 094511590006, created on 19 June 2015 (14 pages)
22 June 2015	Registration of charge 094511590001, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590004, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590003, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590005, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590004, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590001, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590005, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590002, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590003, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 June 2015	Registration of charge 094511590002, created on 19 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
16 June 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
16 June 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
24 February 2015	Company name changed surge-estates tower road LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
24 February 2015	Company name changed surge-estates tower road LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
20 February 2015	Incorporation Statement of capital on 2015-02-20 GBP 1 (27 pages)
20 February 2015	Incorporation Statement of capital on 2015-02-20 GBP 1 (27 pages)

Surge - Estates Tower Road Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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