Company NameSURU Holdings Limited
DirectorsAmar Pattni and Meera Pattni
Company StatusActive
Company Number10390241
CategoryPrivate Limited Company
Incorporation Date22 September 2016(7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Amar Pattni
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Broadway
East Lane
Wembley
Middlesex
HA9 8JU
Director NameMrs Meera Pattni
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2021(5 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address18 The Broadway East Lane
Wembley
Middlesex
HA9 8JU

Location

Registered Address18 The Broadway
East Lane
Wembley
Middlesex
HA9 8JU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardPreston
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return27 October 2023 (5 months, 3 weeks ago)
Next Return Due10 November 2024 (6 months, 3 weeks from now)

Charges

26 January 2022Delivered on: 10 February 2022
Persons entitled: Spring Financial Group Limited

Classification: A registered charge
Particulars: 96 wemborough road, stanmore, HA7 2EF.
Outstanding

Filing History

31 October 2023Confirmation statement made on 27 October 2023 with updates (5 pages)
5 June 2023Unaudited abridged accounts made up to 30 September 2022 (6 pages)
7 November 2022Confirmation statement made on 27 October 2022 with updates (5 pages)
7 June 2022Micro company accounts made up to 30 September 2021 (2 pages)
10 February 2022Registration of charge 103902410001, created on 26 January 2022 (5 pages)
2 November 2021Change of details for Mr Amar Pattni as a person with significant control on 26 October 2021 (2 pages)
1 November 2021Notification of Meera Pattni as a person with significant control on 26 October 2021 (2 pages)
1 November 2021Confirmation statement made on 27 October 2021 with updates (5 pages)
1 November 2021Change of details for Mr Amar Pattni as a person with significant control on 26 October 2021 (2 pages)
1 November 2021Appointment of Mrs Meera Pattni as a director on 26 October 2021 (2 pages)
7 October 2021Confirmation statement made on 21 September 2021 with updates (5 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
19 November 2020Confirmation statement made on 21 September 2020 with updates (5 pages)
20 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
24 September 2019Confirmation statement made on 21 September 2019 with updates (5 pages)
6 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
25 April 2019Director's details changed for Mr Amar Pattni on 15 April 2019 (2 pages)
25 April 2019Change of details for Mr Amar Pattni as a person with significant control on 15 April 2019 (2 pages)
15 November 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
9 November 2018Registered office address changed from 310 Harrow Road, Wembley, Middlesex, HA9 6LL United Kingdom to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 9 November 2018 (1 page)
21 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
30 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-22
  • GBP 100
(31 pages)
22 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-22
  • GBP 100
(31 pages)