Suralex Estates Limited
Company Profile
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MicroSuralex Estates Limited
00981013•Private Limited With Share Capital
16 Nightingale Road, Bushey, Herts, WD233NJ
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Incorporated
02/06/1970
Company Age
55 years
Directors
4
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Suralex Estates Limited (00981013) is a private limited with share capital incorporated on 02/06/1970 (55 years old) and registered in herts, WD233NJ. The company operates under SIC code 41100 - development of building projects.
Suralex estates limited is a real estate company based out of 21a bedford house john street, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/06/1970
WD233NJ
1 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£12.8K
Net Assets
£1.35M
Cash
£923.3K
Key Metrics
1
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Address
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:29-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:27-04-1997
Legacy
Category:Mortgage
Date:02-10-1996
Legacy
Category:Mortgage
Date:02-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:04-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:25-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1994
Legacy
Category:Annual Return
Date:06-04-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date05/01/2026
Latest Accounts31/03/2025
Trading Addresses
16 Nightingale Road, Bushey, WD233NJRegistered
Related Companies
9
Contact
16 Nightingale Road, Bushey, Herts, WD233NJ