Company NameSurge - Estates Second Way Limited
Company StatusActive
Company Number11837574
CategoryPrivate Limited Company
Incorporation Date20 February 2019(5 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Pravin Khimji Gajparia
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit Two Second Way
Wembley
Middlesex
HA9 0YJ
Director NameMr Vinod Khimji Gajparia
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit Two Second Way
Wembley
Middlesex
HA9 0YJ
Director NameMr Devindra Dhanji Mepani
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit Two Second Way
Wembley
Middlesex
HA9 0YJ
Secretary NameMr Vinod Khimji Gajparia
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Correspondence AddressUnit Two Second Way
Wembley
Middlesex
HA9 0YJ

Location

Registered AddressUnit Two
Second Way
Wembley
Middlesex
HA9 0YJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 December 2023 (3 months ago)
Next Return Due7 January 2025 (9 months, 2 weeks from now)

Filing History

31 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
24 December 2019Confirmation statement made on 8 December 2019 with updates (5 pages)
24 December 2019Confirmation statement made on 24 December 2019 with updates (5 pages)
1 September 2019Director's details changed for Mr Pravin Khimji Gajparia on 1 September 2019 (2 pages)
1 September 2019Director's details changed for Mr Devindra Dhanji Mepani on 1 September 2019 (2 pages)
1 September 2019Registered 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)
19 March 2019Current accounting period shortened from 28 February 2020 to 31 March 2019 (1 page)
24 February 2019Director's details changed for Mr Pravin Khimji Gajparia on 20 February 2019 (2 pages)
24 February 2019Appointment of Mr Vinod Khimji Gajparia as a director on 20 February 2019 (2 pages)
24 February 2019Director's details changed for Mr Devindra Dhanji Mepani on 20 February 2019 (2 pages)
21 February 2019Confirmation statement made on 21 February 2019 with updates (3 pages)
21 February 2019Secretary's details changed for Mr Vinod Khimji Gajparia on 20 February 2019 (1 page)
21 February 2019Director's details changed for Mr Pravin Khimji Gajparia on 20 February 2019 (2 pages)
21 February 2019Registered office address changed from Unit One, Second Way Wembley Middlesex HA9 0YJ England to Unit One Second Way Wembley Middlesex HA9 0YJ on 21 February 2019 (1 page)
20 February 2019Incorporation
Statement of capital on 2019-02-20
  • GBP 1
(28 pages)