13 Surrendale Place (London W9) Limited

Active07851957 Private limited company
Incorporated
17 November 2011 (14 years)
Industry
Dormant Company (99999)
Directors
Masazumi Tada
Alexander Frey Bardell
Accounts type
Dormant
Region
Greater London
Address
13A Surrendale Place
London
W9 2QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2015
Spanish
Born May 1972 (54)
Tada, Masazumi
Director · Appointed 10 July 2014
Japanese
Born December 1960 (65)
Bardell, Alexander Frey
Director · Appointed 17 November 2011
British
Born September 1973 (53)
Cumiskey, Kevin Francis
Director · Appointed 17 November 2011
British
Born August 1968 (58)
Officer history (3 former)
30 November 2015
Appointed Martinez Castillo, Maria Soledad as Director
30 November 2015
Resigned Pollock, David William as Director
10 July 2014
Appointed Tada, Masazumi as Director
10 July 2014
Resigned Maciocci, Giuliano as Director
30 September 2013
Appointed Pollock, David William as Director
30 September 2013
Resigned Banks, Christopher James George as Director
17 November 2011
Appointed Bardell, Alexander Frey as Director
17 November 2011
Appointed Cumiskey, Kevin Francis as Director
17 November 2011
Appointed Banks, Christopher James George as Director
17 November 2011
Appointed Maciocci, Giuliano as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
17 November 2025Accounts for a dormant company31 March 2025
18 November 2024Confirmation statement with no updates17 November 2024
18 November 2024Accounts for a dormant company31 March 2024
2 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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