Surlan Investments Limited

Active03738831 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nazneen Lalljee
Accounts type
Micro entity
Region
Greater London
Address
1 Rosemont Road
London
NW3 6NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1999
British
Director · Appointed 23 March 1999
British
Born October 1953 (73)
Officer history (3 former)
15 October 2003
Resigned Arnold, Richard Francis Patrick as Director
23 March 2001
Appointed Arnold, Richard Francis Patrick as Director
23 March 1999
Appointed Lalljee, Umbreen as Secretary
23 March 1999
Appointed Lalljee, Nazneen as Director
23 March 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
23 March 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
23 March 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 March 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£423,799)
Employees
2
Debt Ratio
139%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£575,711) (£551,850) (£530,658) (£496,699) (£459,734) (£423,799)
Balance sheet detail
202520242023202220212020
Fixed Assets£951,657£951,725£951,816£951,522£951,546£951,578
Current Assets£136,204£103,442£68,291£28,512£66,553£35,684
Creditors (< 1 year)£1,512,381£1,513,054£1,512,256£1,509,007£1,568,215£1,561,239
Creditors (> 1 year)£0
Net Current Assets(£1,373,529)(£1,409,612)(£1,443,965)(£1,480,495)(£1,501,662)(£1,525,555)
Net Assets(£423,799)(£459,734)(£496,699)(£530,658)(£551,850)(£575,711)
Shareholder Funds(£423,799)(£459,734)(£496,699)(£530,658)(£551,850)(£575,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with updates23 March 20255
27 March 2025Micro company accounts31 March 2024
9 May 2024Change of details for a person with significant control2
9 May 2024Director's details changed2
Show all recent filings

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