SZERELMEY RESTORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SZERELMEY RESTORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SZERELMEY RESTORATION LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320139. The accounts status is SMALL and accounts are next due on 30/09/2024.

SZERELMEY RESTORATION LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

369 KENNINGTON LANE
LONDON
SE11 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS JED MATANLE May 1970 British Director 2020-09-14 CURRENT
MR PAUL JOHN MORRIS Jan 1965 British Director 2013-01-22 CURRENT
MR GORDON CAREL VERHOEF Aug 1938 Irish Director 2017-06-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-12-23 UNTIL 2005-05-02 RESIGNED
MICHAEL JOHN HARROP Dec 1946 Secretary 2005-05-02 UNTIL 2010-05-31 RESIGNED
PAUL JOHN WISDOM British Secretary 2010-06-01 UNTIL 2016-01-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-23 UNTIL 2005-05-02 RESIGNED
SPRINGFIELD SECRETARIES LTD. Corporate Secretary 2016-01-18 UNTIL 2020-09-11 RESIGNED
MR GREGORY CHANNIS VERHOEF Jan 1962 South African Director 2005-05-02 UNTIL 2005-07-04 RESIGNED
ROBERT SAMUEL DAVIES Jan 1950 British Director 2006-06-27 UNTIL 2012-06-29 RESIGNED
MR MARK NICHOLAS CHIVERS Apr 1956 British Director 2005-05-02 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipser Limited 2016-04-06 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUSK HOLDINGS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SZERELMEY LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SZERELMEY (INTERNATIONAL) LIMITED LONDON Active SMALL 64203 - Activities of construction holding companies
TORNADO 6 LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VACT SERVICES LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
IPSER LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WARTHOG INVESTMENTS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TELLISFORD LIMITED WALTHAM CROSS Active GROUP 74990 - Non-trading company
SZERELMEY (GB) LIMITED Active SMALL 41201 - Construction of commercial buildings
AMALGAMATED NAMES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL WINGS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WOODLAND & SPORTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
SPRINGDAY ONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
D ACQUISITIONS LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INDEPENDENT FLOORING VALIDATION LTD WEST DRAYTON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
MARMORAN (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SZERELMEY (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FAIENCE & TERRACOTTA LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £3,522,793 Cash £2,759,953 equity
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-12-2021 £5,471,056 Cash £2,920,733 equity
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £7,631,592 Cash £4,014,959 equity
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £5,919,245 Cash £2,259,364 equity
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £2,829,394 Cash £1,532,027 equity
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £1,333,211 Cash £921,304 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDOR HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LANDOR LINKS LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
WELLHOUSE PUBLISHING LIMITED LONDON Active MICRO ENTITY 58110 - Book publishing
JPT EUROPE LTD. LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
KHS BOOKS FOR HEALTH LIMITED LONDON Active MICRO ENTITY 46760 - Wholesale of other intermediate products
LONDON CARPENTRY LIMITED LONDON ENGLAND Active MICRO ENTITY 43320 - Joinery installation
MOBILISE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
MOBILISE TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
YHUK LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JOCK STORAGE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities