| Company Name | SSRH 1 Limited |
|---|---|
| Directors | Steven Simkins and Robert William Hay |
| Company Status | Active |
| Company Number | 11489339 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Steven Simkins |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Clapham Road Stockwell London SW9 0QE |
| Director Name | Mr Robert William Hay |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2018(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birchfield Grove Ewell Epsom Surrey KT77 3ES |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 April 2019 | Delivered on: 18 April 2019 Persons entitled: Hgs Properties (Curnick's Rd Norwood) LTD Classification: A registered charge Particulars: Land and building on the west side of curnick's lane, west norwood. Outstanding |
|---|
Filing History
| 2 August 2023 | Confirmation statement made on 29 July 2023 with updates (5 pages) |
|---|---|
| 26 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 28 September 2022 | Change of details for Sandrin Properties Limited as a person with significant control on 28 September 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 3 August 2021 | Director's details changed for Mr Robert William Hay on 28 July 2021 (2 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 February 2020 | Director's details changed for Mr Steven Simkins on 19 November 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
| 18 April 2019 | Registration of charge 114893390001, created on 12 April 2019 (8 pages) |
| 30 July 2018 | Incorporation Statement of capital on 2018-07-30
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