Surlan Investments Limited

General information

Name:

Surlan Investments Ltd

Office Address:

1 Rosemont Road NW3 6NG London

Number: 03738831

Incorporation date: 1999-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 1999-03-23. Registered under no. 03738831, this company is listed as a Private Limited Company. You may find the main office of this firm during business times at the following location: 1 Rosemont Road, NW3 6NG London. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

There seems to be a single director at the current moment managing this limited company, specifically Nazneen L. who has been performing the director's tasks since 1999-03-23. Since 2001-03-23 Richard A., had performed the duties for this limited company till the resignation in October 2003. Furthermore, the director's efforts are aided with by a secretary - Umbreen L., who was chosen by this limited company in March 1999.

Nazneen L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Umbreen L.

Role: Secretary

Appointed: 23 March 1999

Latest update: 26 January 2024

Nazneen L.

Role: Director

Appointed: 23 March 1999

Latest update: 26 January 2024

People with significant control

Nazneen L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 December 2012
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 June 2014
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 August 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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