SURLAN INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Surlan Investments Ltd

SURLAN INVESTMENTS LIMITED was founded on 1999-03-23 and has its registered office in London. The organisation's status is listed as "Active". Surlan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SURLAN INVESTMENTS LIMITED

TAXASSIST ACCOUNTANTS 1 Rosemont Road London NW3 6NG Other companies in NW8

Filing Information

Company Number		03738831
Company ID Number		03738831
Date formed		1999-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-23
Return next due		2025-04-06
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-09 16:10:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURLAN INVESTMENTS LIMITED

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Company Officers of SURLAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
UMBREEN LALLJEE	Company Secretary	1999-03-23
NAZNEEN LALLJEE	Director	1999-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD FRANCIS PATRICK ARNOLD	Director	2001-03-23	2003-10-15
ASHOK BHARDWAJ	Nominated Secretary	1999-03-23	1999-03-23
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1999-03-23	1999-03-23

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.

Date	Document Type	Document Description
2024-05-09		Change of details for Mrs Nazneen Lalljee as a person with significant control on 2024-05-09
2024-05-09		Director's details changed for Mrs Nazneen Lalljee on 2024-05-09
2024-05-09		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-29		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-28		SECRETARY'S DETAILS CHNAGED FOR UMBREEN LALLJEE on 2023-03-27
2023-03-28		SECRETARY'S DETAILS CHNAGED FOR UMBREEN LALLJEE on 2023-03-27
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 50
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-24	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/14 FROM 46 Avenue Close Avenue Road London NW8 6DA
2014-10-24	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	DISS40	Compulsory strike-off action has been discontinued
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-27	DISS40	Compulsory strike-off action has been discontinued
2013-07-24	LATEST SOC	24/07/13 STATEMENT OF CAPITAL;GBP 50
2013-07-24	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AA01	Previous accounting period extended from 29/02/12 TO 31/03/12
2012-12-31	AA01	Previous accounting period shortened from 31/03/12 TO 29/02/12
2012-06-23	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-04-06	DISS40	Compulsory strike-off action has been discontinued
2011-04-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	GAZ1	FIRST GAZETTE
2010-05-05	AR01	23/03/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAZNEEN LALLJEE / 23/03/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-12	DISS40	DISS40 (DISS40(SOAD))
2009-09-10	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-07-21	GAZ1	FIRST GAZETTE
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CONEX HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QT
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-10-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / NAZNEEN LALLJEE / 01/06/2007
2008-04-02	AA	31/03/07 TOTAL EXEMPTION FULL
2007-06-27	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12	288b	DIRECTOR RESIGNED
2003-07-08	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2002-03-22	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03	288a	NEW DIRECTOR APPOINTED
2001-06-21	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-05-11	88(2)R	AD 23/03/01--------- £ SI 49@1=49 £ IC 2/51
2001-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: UNIT 8 RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 30A GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB
2000-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-05-01	288a	NEW SECRETARY APPOINTED
1999-05-01	288a	NEW DIRECTOR APPOINTED
1999-03-30	288b	SECRETARY RESIGNED
1999-03-30	288b	DIRECTOR RESIGNED
1999-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SURLAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-01
Proposal to Strike Off	2013-07-23
Proposal to Strike Off	2011-04-05
Proposal to Strike Off	2009-07-21

Fines / Sanctions

No fines or sanctions have been issued against SURLAN INVESTMENTS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

District Judge Burn

2016-07-05 to 2016-07-05

C4PP3157

SURLAN INVESTMENTS LIMITED -v- BADER NASER AL-AZIMI

2016-07-05

County Court at Central London

District Judge Burn

2016-07-05 to 2016-07-05

C4PP3162

SURLAN INVESTMENTS LIMITED -v- AZIZAH BINTI ABDUL WAHAB

2016-07-05

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1999-09-28	Outstanding	WOOLWICH PLC
LEGAL CHARGE	1999-09-11	Outstanding	CAPITAL HOME LOANS LTD
LEGAL CHARGE	1999-06-10	Outstanding	CAPITAL HOME LOANS LIMITED

Creditors

Creditors Due After One Year	2011-04-01	£ 1,520,531
Creditors Due Within One Year	2011-04-01	£ 107,557

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 SURLAN INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-01	£ 50
Cash Bank In Hand	2011-04-01	£ 61,921
Current Assets	2011-04-01	£ 61,921
Fixed Assets	2011-04-01	£ 952,707
Shareholder Funds	2011-04-01	£ 613,460
Tangible Fixed Assets	2011-04-01	£ 452,707

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SURLAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURLAN INVESTMENTS LIMITED

Trademarks

We have not found any records of SURLAN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURLAN INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SURLAN INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SURLAN INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SURLAN INVESTMENTS LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	SURLAN INVESTMENTS LIMITED	Event Date	2013-07-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	SURLAN INVESTMENTS LIMITED	Event Date	2011-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	SURLAN INVESTMENTS LIMITED	Event Date	2009-07-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURLAN INVESTMENTS 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 SURLAN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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