Company NameSurrey Paediatrics Limited
DirectorAndrea Hardy
Company StatusActive
Company Number07570026
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 March 2011(13 years ago)
Previous NameSmall World Cinema Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Andrea Hardy
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(4 years after company formation)
Appointment Duration8 years, 11 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address9-11 High Beech Road
Loughton
IG10 4BN
Director NameJennifer Elizabeth Thompson
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(same day as company formation)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address69 Hazellville Road
London
N19 3NB

Location

Registered Address9-11 High Beech Road
Loughton
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 March 2023 (1 year ago)
Next Accounts Due28 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End28 March

Returns

Latest Return18 March 2023 (1 year ago)
Next Return Due1 April 2024 (3 days from now)

Filing History

21 December 2023Accounts for a dormant company made up to 28 March 2023 (2 pages)
4 April 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
10 February 2023Accounts for a dormant company made up to 28 March 2022 (2 pages)
12 April 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
21 December 2021Accounts for a dormant company made up to 28 March 2021 (2 pages)
10 May 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
19 January 2021Accounts for a dormant company made up to 28 March 2020 (2 pages)
23 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 February 2020Accounts for a dormant company made up to 28 March 2019 (2 pages)
20 December 2019Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
27 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 29 March 2018 (2 pages)
19 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
13 March 2018Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 13 March 2018 (1 page)
8 March 2018Micro company accounts made up to 29 March 2017 (2 pages)
19 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
31 March 2017Confirmation statement made on 18 March 2017 with updates (4 pages)
31 March 2017Confirmation statement made on 18 March 2017 with updates (4 pages)
13 March 2017Total exemption small company accounts made up to 30 March 2016 (3 pages)
13 March 2017Total exemption small company accounts made up to 30 March 2016 (3 pages)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
10 May 2016Company name changed small world cinema LIMITED\certificate issued on 10/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-06
(3 pages)
10 May 2016Company name changed small world cinema LIMITED\certificate issued on 10/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-06
(3 pages)
19 April 2016Annual return made up to 18 March 2016 no member list (2 pages)
19 April 2016Annual return made up to 18 March 2016 no member list (2 pages)
15 April 2016Appointment of Dr Andrea Hardy as a director on 6 April 2015 (2 pages)
15 April 2016Termination of appointment of Jennifer Elizabeth Thompson as a director on 6 April 2015 (1 page)
15 April 2016Appointment of Dr Andrea Hardy as a director on 6 April 2015 (2 pages)
15 April 2016Termination of appointment of Jennifer Elizabeth Thompson as a director on 6 April 2015 (1 page)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 April 2015Annual return made up to 18 March 2015 no member list (2 pages)
15 April 2015Annual return made up to 18 March 2015 no member list (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014Annual return made up to 18 March 2014 no member list (2 pages)
27 March 2014Annual return made up to 18 March 2014 no member list (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 March 2013Annual return made up to 18 March 2013 no member list (2 pages)
22 March 2013Annual return made up to 18 March 2013 no member list (2 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 March 2012Annual return made up to 18 March 2012 no member list (2 pages)
22 March 2012Annual return made up to 18 March 2012 no member list (2 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(8 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(8 pages)