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13 SURRENDALE PLACE (LONDON W9) LIMITED (07851957)

13 SURRENDALE PLACE (LONDON W9) LIMITED (07851957) is an active UK company. incorporated on 17 November 2011. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. 13 SURRENDALE PLACE (LONDON W9) LIMITED has been registered for 14 years. Current directors include BARDELL, Alexander Frey, CUMISKEY, Kevin Francis, MARTINEZ CASTILLO, Maria Soledad and 1 others.

Company Number
07851957
Status
active
Type
ltd
Incorporated
17 November 2011
Age
14 years
Address
13a Surrendale Place, London, W9 2QW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BARDELL, Alexander Frey, CUMISKEY, Kevin Francis, MARTINEZ CASTILLO, Maria Soledad, TADA, Masazumi
SIC Codes
99999

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13 SURRENDALE PLACE (LONDON W9) LIMITED

13 SURRENDALE PLACE (LONDON W9) LIMITED is an active company incorporated on 17 November 2011 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 13 SURRENDALE PLACE (LONDON W9) LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07851957

LTD Company

Age

14 Years

Incorporated 17 November 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

13a Surrendale Place London, W9 2QW,

Previous Addresses

13 Surrendale Place Paddington London W9 2QW United Kingdom
From: 17 November 2011To: 2 December 2011
Timeline

7 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Mar 16
Director Left
Mar 16
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BARDELL, Alexander Frey

Active
Surrendale Place, LondonW9 2QW
Born September 1973
Director
Appointed 17 Nov 2011

CUMISKEY, Kevin Francis

Active
Howitt Road, HampsteadNW3 4LJ
Born August 1968
Director
Appointed 17 Nov 2011

MARTINEZ CASTILLO, Maria Soledad

Active
Tanza Road, LondonNW3 2UA
Born May 1972
Director
Appointed 30 Nov 2015

TADA, Masazumi

Active
Surrendale Place, LondonW9 2QW
Born December 1960
Director
Appointed 10 Jul 2014

BANKS, Christopher James George

Resigned
13a Surrendale Place, LondonW9 2QW
Born May 1953
Director
Appointed 17 Nov 2011
Resigned 30 Sept 2013

MACIOCCI, Giuliano

Resigned
Elms Close, DuxfordCB22 4RD
Born October 1976
Director
Appointed 17 Nov 2011
Resigned 10 Jul 2014

POLLOCK, David William

Resigned
Surrendale Place, LondonW9 2QW
Born October 1959
Director
Appointed 30 Sept 2013
Resigned 30 Nov 2015
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Dormant
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 December 2011
AD01Change of Registered Office Address
Incorporation Company
17 November 2011
NEWINCIncorporation