Szerelmey (gb) Limited

Szerelmey (gb) Limited,

Szerelmey (Gb) Limited is a private limited company. Registered at 369 Kennington Lane, Vauxhall London, this 19 years old firm was incorporated on 2004-07-05 and is officially categorised as "construction of commercial buildings" (SIC: 41201).
5 directors can be found in this firm: Tamsin P. (appointed on 20 April 2022), Antonio B. (appointed on 20 April 2022), Wayne M. (appointed on 20 April 2022).

About
Name: Szerelmey (gb) Limited
Number: 05171093
Incorporation date: 2004-07-05
End of financial year: 31 December


Address:	369 Kennington Lane Vauxhall London SE11 5QY
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Szerelmey (International) Ltd.

6 April 2016

Address	369 Kennington Lane, London, SE11 5QY, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	02611643
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,236,587	1,914,623	1,720,885	1,570,982	1,813,714	1,118,329	2,068,449
Total Assets Less Current Liabilities	66,822	272,456	351,957	375,898	530,983	671,904	1,164,806

The due date for Szerelmey (Gb) Limited confirmation statement filing is 2024-07-19. The previous one was filed on 2023-07-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Szerelmey (International) Ltd. that has over 3/4 of shares. This corporate PSC can be reached at Kennington Lane, SE11 5QY London.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 25th January 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
CH01	On 22nd April 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 27th May 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 11th September 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 23rd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 6th June 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th January 2016 filed on: 21st, January 2016 \| officers	Free Download (1 page)
AP04	On 18th January 2016, company appointed a new person to the position of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
CH03	On 28th May 2015 secretary's details were changed filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th October 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2014: 3.00 GBP capital
TM01	Director's appointment terminated on 13th January 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd July 2013: 3 GBP capital
AA	Small company accounts made up to 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 5th September 2012 filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
CH01	On 5th July 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
CH01	On 5th July 2010 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 24th, July 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
288b	On 3rd July 2009 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
288b	On 22nd October 2007 Secretary resigned;director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288b	On 22nd October 2007 Secretary resigned;director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On 9th October 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 2 shares on 31st August 2007. Value of each share 1 £, total number of shares: 3. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 31st August 2007. Value of each share 1 £, total number of shares: 3. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
288b	On 19th October 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288b	On 19th October 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
288a	On 9th November 2004 New secretary appointed;new director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 9th November 2004 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 9th November 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 9th November 2004 Secretary resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 9th November 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 9th November 2004 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 9th November 2004 New secretary appointed;new director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 9th November 2004 Secretary resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
287	Registered office changed on 30/09/04 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR filed on: 30th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR filed on: 30th, September 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (16 pages)

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