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Home > England & Wales Companies > SZERELMEY (INTERNATIONAL) LIMITED
Company Information for

SZERELMEY (INTERNATIONAL) LIMITED

369 KENNINGTON LANE, VAUXHALL, LONDON, SE11 5QY,
Company Registration Number
02611643
Private Limited Company
Active

Company Overview

About Szerelmey (international) Ltd
SZERELMEY (INTERNATIONAL) LIMITED was founded on 1991-05-16 and has its registered office in London. The organisation's status is listed as "Active". Szerelmey (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SZERELMEY (INTERNATIONAL) LIMITED
 
Legal Registered Office
369 KENNINGTON LANE
VAUXHALL
LONDON
SE11 5QY
Other companies in SE11
 
Filing Information
Company Number 02611643
Company ID Number 02611643
Date formed 1991-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 05:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SZERELMEY (INTERNATIONAL) LIMITED
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Company Officers of SZERELMEY (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LIMITED
 Company Secretary 2016-01-18
EARL AUGUST KRAUSE
 Director 2009-03-09
DARREN MOORE
 Director 2017-06-06
GORDON CAREL VERHOEF
 Director 2009-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WISDOM
 Company Secretary 2012-01-01 2016-01-18
ANDREW ROBERT WHITEROD
 Director 2009-07-01 2012-08-31
MICHAEL JOHN HARROP
 Company Secretary 1998-02-24 2012-01-01
GREGORY CHANNIS VERHOEF
 Director 1991-05-21 2011-03-18
PAUL DAVID COLEMAN
 Director 2009-07-01 2010-01-01
MICHAEL COURTENAY CHARLES
 Company Secretary 1996-03-20 1998-02-24
GORDON CAREL VERHOEF
 Director 1995-12-04 1997-09-30
JOHN SINCLAIR TAYLOR
 Company Secretary 1991-05-21 1996-03-20
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1991-05-16 1991-05-21
IRENE POTTER
 Nominated Director 1991-05-16 1991-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SPRINGFIELD SECRETARIES LIMITED BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-24 CURRENT 2013-09-13 Active
SPRINGFIELD SECRETARIES LIMITED COURT HOMES CONSTRUCTION LIMITED Company Secretary 2016-10-06 CURRENT 1986-06-19 Active
SPRINGFIELD SECRETARIES LIMITED BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 1973-05-02 Active
SPRINGFIELD SECRETARIES LIMITED ESPOSTI LIMITED Company Secretary 2016-04-01 CURRENT 1970-06-24 Active
SPRINGFIELD SECRETARIES LIMITED SCOTFIRST LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED NEWSWELL LIMITED Company Secretary 2016-04-01 CURRENT 1965-11-04 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE GROUP HOLDINGS LIMITED Company Secretary 2015-08-18 CURRENT 1992-08-26 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE EALING LIMITED Company Secretary 2015-08-18 CURRENT 1990-09-27 Active
SPRINGFIELD SECRETARIES LIMITED CAPE HERITAGE HOLDINGS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
SPRINGFIELD SECRETARIES LIMITED IMAGINE WATFORD LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED Company Secretary 2012-12-24 CURRENT 1991-11-15 Active
SPRINGFIELD SECRETARIES LIMITED CFG CAPITAL LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-19 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD TAXATION LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-04-24
SPRINGFIELD SECRETARIES LIMITED CAPE KENNINGTON LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
SPRINGFIELD SECRETARIES LIMITED ANNA WILLIAMSON LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
SPRINGFIELD SECRETARIES LIMITED EFR MANAGEMENT SERVICES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
SPRINGFIELD SECRETARIES LIMITED ASSET FLOORING LIMITED Company Secretary 2006-04-01 CURRENT 2003-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED ROLATHENE LIMITED Company Secretary 2006-02-21 CURRENT 1989-06-28 Active
SPRINGFIELD SECRETARIES LIMITED CHRIS EADIE ASSOCIATES LIMITED Company Secretary 2005-10-03 CURRENT 2005-10-03 Dissolved 2015-05-19
SPRINGFIELD SECRETARIES LIMITED ST JOHN'S NURSERIES LIMITED Company Secretary 2005-09-23 CURRENT 2003-09-26 Dissolved 2015-07-24
SPRINGFIELD SECRETARIES LIMITED WARTHOG INVESTMENTS LIMITED Company Secretary 2005-03-31 CURRENT 2003-07-18 Active
SPRINGFIELD SECRETARIES LIMITED 32 GROSVENOR GARDENS LIMITED Company Secretary 2005-03-31 CURRENT 2002-11-01 Active
SPRINGFIELD SECRETARIES LIMITED TUSK HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1920-03-25 Active
SPRINGFIELD SECRETARIES LIMITED ANDREW MACINTOSH FURNITURE LIMITED Company Secretary 2004-11-19 CURRENT 1994-12-15 Active
SPRINGFIELD SECRETARIES LIMITED RISESIDE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-03 CURRENT 1983-06-27 Active
SPRINGFIELD SECRETARIES LIMITED OMIDOS LIMITED Company Secretary 2004-05-06 CURRENT 2003-04-07 Active
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED Company Secretary 2003-05-01 CURRENT 1973-11-23 Active
SPRINGFIELD SECRETARIES LIMITED IPSER LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
SPRINGFIELD SECRETARIES LIMITED HAMLON LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CROSSBROOK PROPERTIES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED COLESGROVE TRUSTEES LIMITED Company Secretary 2001-11-23 CURRENT 1965-01-22 Active
SPRINGFIELD SECRETARIES LIMITED MIBBEX LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-04-26
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.1) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.2) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.3) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.4) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
EARL AUGUST KRAUSE CAPE KENNINGTON LIMITED Director 2011-03-22 CURRENT 2011-03-01 Active
EARL AUGUST KRAUSE TELLISFORD LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
DARREN MOORE SZERELMEY (GB) LIMITED Director 2016-03-23 CURRENT 2004-07-05 Active
DARREN MOORE SZERELMEY LIMITED Director 1997-08-04 CURRENT 1985-09-18 Active
GORDON CAREL VERHOEF LONDON STONE LIMITED Director 2010-11-25 CURRENT 2002-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08APPOINTMENT TERMINATED, DIRECTOR CELIA ROSA VERHOEF
2025-01-08DIRECTOR APPOINTED MR EARL AUGUST KRAUSE
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-14Change of details for Tellisford Limited as a person with significant control on 2024-03-05
2024-03-14Change of details for Warthog Investments Ltd. as a person with significant control on 2024-03-05
2024-03-14Director's details changed for Mrs Celia Rose Verhoef on 2024-03-05
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06APPOINTMENT TERMINATED, DIRECTOR DARREN MOORE
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MOORE
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EARL AUGUST KRAUSE
2020-09-14TM02Termination of appointment of Springfield Secretaries Limited on 2020-09-11
2020-09-14AP01DIRECTOR APPOINTED MRS CELIA ROSE VERHOEF
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-06AP01DIRECTOR APPOINTED MR DARREN MOORE
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 450003
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAREL VERHOEF / 11/04/2017
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EARL AUGUST KRAUSE / 11/04/2017
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-22AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-21AP04Appointment of Springfield Secretaries Limited as company secretary on 2016-01-18
2016-01-21TM02Termination of appointment of Paul Wisdom on 2016-01-18
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 450003
2015-04-17AR0110/04/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 450003
2014-04-25AR0110/04/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEROD
2012-04-18AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Andrew Robert Whiterod on 2012-01-01
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HARROP
2012-01-10AP03Appointment of Mr Paul Wisdom as company secretary
2011-11-11SH0110/11/11 STATEMENT OF CAPITAL GBP 450003
2011-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-12AR0110/04/11 FULL LIST
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HARROP / 14/09/2010
2010-05-05AR0110/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHANNIS VERHOEF / 01/01/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAREL VERHOEF / 01/01/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WHITEROD / 01/01/2010
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03288aDIRECTOR APPOINTED PAUL DAVID COLEMAN
2009-07-03288aDIRECTOR APPOINTED ANDREW ROBERT WHITEROD
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED GORDON CAREL VERHOEF
2009-03-20288aDIRECTOR APPOINTED EARL AUGUST KRAUSE
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-27169GBP IC 4/3 09/01/08 GBP SR 1@1=1
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 32 GROSVENOR GARDENS LONDON SW1W 0DH
2002-05-10363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-05363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-02-26288bSECRETARY RESIGNED
1998-02-26288aNEW SECRETARY APPOINTED
1997-10-30288bDIRECTOR RESIGNED
1997-05-21225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-04-30363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1996-08-29363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-07-31288SECRETARY RESIGNED
1996-07-31363xRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1996-05-31288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SZERELMEY (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SZERELMEY (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SZERELMEY (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SZERELMEY (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of SZERELMEY (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SZERELMEY (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of SZERELMEY (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SZERELMEY (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as SZERELMEY (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SZERELMEY (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SZERELMEY (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SZERELMEY (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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