Surewell Management Consultants Limited

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Surewell Management Consultants Limited

01395608Private Limited With Share Capital

Connect House, 133-137 Alexandra Road, London, SW197JY
Incorporated

24/10/1978

Company Age

47 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Surewell Management Consultants Limited (01395608) is a private limited with share capital incorporated on 24/10/1978 (47 years old) and registered in london, SW197JY. The company operates under SIC code 70100 - activities of head offices.

Surewell management consultants limited is a company based out of connect house 133-137 alexandra road wimbledon, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/10/1978
SW197JY

Financial Overview

Total Assets

£2.02M

Liabilities

£925.4K

Net Assets

£1.09M

Cash

£268.8K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-08-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Resolution
Category:Resolution
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Address
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

30 Aldridge Rise, New Malden, Surrey, KT35RL
Connect House, 137 Alexandra Road, London, SW197JYRegistered

Contact

Connect House, 133-137 Alexandra Road, London, SW197JY