Company Information for SZERELMEY (UK) HOLDINGS LIMITED
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
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Company Registration Number
09156384
Private Limited Company
Active |
Company Name | |
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SZERELMEY (UK) HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ Other companies in EN8 | |
Company Number | 09156384 | |
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Company ID Number | 09156384 | |
Date formed | 2014-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 07:28:59 |
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Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LTD. |
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GORDON CAREL VERHOEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2001-06-04 | Active | |
OAK LANE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1968-12-19 | Active | |
BRANT PROPERTIES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1986-02-07 | Active | |
NEWSWELL (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-13 | Active | |
WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1987-12-16 | Active | |
MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1965-10-22 | Active | |
SZERELMEY (GB) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2004-07-05 | Active | |
SZERELMEY RESTORATION LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2004-12-23 | Active | |
ROOFING DEVELOPMENTS LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
SHAWS OF DARWEN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
IMAGINE BUSHEY LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
IMAGINE THE PERFECT MOVE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
IMAGINE AFFORDABLE LIVING LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MARMORAN (UK) LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2009-07-25 | Active | |
SAMBROOKE COURT (MANAGEMENT) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1979-09-24 | Active | |
WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1991-04-08 | Active | |
JAMES HOLMES COURT (MANAGEMENT) LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1986-03-17 | Active | |
BROOKLANDS RESIDENTS (ENFIELD) LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1983-08-31 | Active | |
DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
SZERELMEY (UK) LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BELVEDERE COURT FREEHOLD LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2004-07-22 | Active | |
LONDON STONE LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2002-05-10 | Active | |
JOBSTOCKS DIRECT LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation | |
HARE AND RANSOME JOINERY LTD | Director | 2017-07-29 | CURRENT | 2014-11-14 | Active | |
VACT SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 1997-01-14 | Active - Proposal to Strike off | |
CATHEDRAL WORKS ORGANISATION LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SHAWS OF DARWEN LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
MARMORAN (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2009-07-25 | Active | |
32 GROSVENOR GARDENS LIMITED | Director | 2011-08-09 | CURRENT | 2002-11-01 | Active | |
WARTHOG INVESTMENTS LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Gordon Carel Verhoef on 2024-02-28 | ||
Change of details for Warthog Investments Limited as a person with significant control on 2024-02-23 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CELIA ROSA VERHOEF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Warthog Investments Limited as a person with significant control on 2021-02-11 | |
PSC07 | CESSATION OF GORDON CAREL VERHOEF AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Springfield Secretaries Ltd. on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ROSA VERHOEF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CAREL VERHOEF | |
SH06 | 01/01/17 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/01/17 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:<ul><li>Resolution of increasing authorised share capital</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR GORDON CAREL VERHOEF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP04 | Appointment of Springfield Secretaries Ltd. as company secretary on 2014-07-31 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 (UK) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SZERELMEY (UK) HOLDINGS LIMITED are:
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. |