Surrendra Investments Limited

Active02736780 Private limited company
Incorporated
3 August 1992 (34 years)
Industry
Combined office administrative service activities (82110)
Controlled by
Priti Paul
Accounts type
Unaudited abridged
Region
Greater London
Address
Q
82 Portland Place
London
W1B 1NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 March 2024
Appointed Rebello, Alice Sucorina Trifonia as Director
13 March 2024
Resigned Pasquino, Irba Garcia as Director
19 August 2020
Appointed Pasquino, Irba Garcia as Director
19 August 2020
Resigned Mamak, Raghbir Singh, Dr as Director
22 February 2012
Resigned Parmenter, Terence Edward as Secretary
10 December 2007
Resigned Bonneywell, Nicolas as Director
10 December 2007
Appointed Parmenter, Terence Edward as Secretary
10 December 2007
Resigned Robinson, Philip Stephen as Director
10 December 2007
Resigned Bonneywell, Nicolas as Secretary
21 November 2007
Appointed Paul, Priti as Director
12 June 2006
Appointed Robinson, Philip Stephen as Director
10 March 1997
Appointed Mamak, Raghbir Singh, Dr as Director
10 March 1997
Resigned Paul, Priti as Director
2 September 1992
Appointed Bonneywell, Nicolas as Director
2 September 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
2 September 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
2 September 1992
Appointed Paul, Priti as Director
3 August 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
3 August 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Priti Paul
Individual · Notified 18 July 2017
Has significant influence or control
British
Born November 1967

Holdings 1

Companies where Surrendra Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£15,809,559)
Cash
£184
Debt Ratio
598%
Current Ratio
0.0x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£17,718,266) (£20,655,177) (£21,167,524) (£18,268,978) (£17,794,194) (£15,809,559)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,175,102£1,175,102£1,175,102£1,185,101
Current Assets£184£184£3,872,679
Debtors£0£3,872,495
Cash£184£184£184£184£184£184
Creditors (< 1 year)£18,984,845£18,969,480£19,444,264£22,342,810£21,830,463£22,776,046
Net Current Assets(£18,984,661)(£18,969,296)(£19,444,080)(£22,342,626)(£21,830,279)(£18,903,367)
Net Assets(£15,809,559)
Shareholder Funds(£15,809,559)(£17,794,194)(£18,268,978)(£21,167,524)(£20,655,177)(£17,718,266)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts31 March 2026
16 September 2026Registered office address changed
6 July 2026Confirmation statement with no updates24 June 2026
14 October 2025Unaudited abridged accounts31 March 2025
24 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

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