Menna Overview
Here’s a quick overview of SURELET (HEMEL HEMPSTEAD) LTD 👀 — a Harrow, Middlesex based business that started in 2003.
SURELET (HEMEL HEMPSTEAD) LTD
- Company statusactive
- Company No04893952
- Age22 years 10 months Incorporated 10 September 2003
- Officers3
Address
Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
SURELET (HEMEL HEMPSTEAD) LTD is an active company incorporated on 10 September 2003 and based in Harrow, Middlesex, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 Apr 2022
Resolution
4 Years Ago on 26 Apr 2022
Capital Cancellation Shares
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Nimesh | secretary | 10 Sept 2003 | |
| MEHTA, Sunil | director | Sep 1976 | 01 Oct 2024 |
| SHAH, Nimesh | director | Feb 1978 | 10 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sure Holdings Limited | 10 May 2017 | |
| Mr Nimesh Shah | Feb 1978 | 01 Jun 2016 |
| Mr Sunil Mehta | Sep 1976 | 01 Jun 2016 |
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SHAH, Nimesh, MEHTA, Sheetal are mutual persons.
SHAH, Nimesh, MEHTA, Sunil, MEHTA, Sheetal are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
TKSSM LTD
MEHTA, Sunil, MEHTA, Sheetal are mutual persons.
TKSSM PROPERTIES LTD
MEHTA, Sheetal are mutual persons.
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Here’s a quick overview of SURELET (HEMEL HEMPSTEAD) LTD 👀 — a Harrow, Middlesex based business that started in 2003.