Secure Surroundings Limited

General information

Name:

Secure Surroundings Ltd

Office Address:

46 Vivian Avenue Hendon Central NW4 3XP London

Number: 07556885

Incorporation date: 2011-03-09

Dissolution date: 2021-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 46 Vivian Avenue, London NW4 3XP Secure Surroundings Limited was a Private Limited Company registered under the 07556885 registration number. It'd been started thirteen years ago before was dissolved on Wednesday 1st December 2021.

This company was administered by an individual managing director: Richard T. who was in charge of it for ten years.

Richard T. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 09 March 2011

Latest update: 11 February 2024

People with significant control

Richard T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 46 Vivian Avenue Hendon Central London NW4 3XP. Change occurred on September 2, 2020. Company's previous address: Harben House Harben Parade Finchley Road London NW3 6LH. (AD01)
filed on: 2nd, September 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2015

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2016

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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