Introduction
Watch Company
S
SURREY HILLS LETTINGS LTD
SURREY HILLS LETTINGS LTD is an active company incorporated on 18 September 2017 with the registered office located in Dorking. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SURREY HILLS LETTINGS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10968593
LTD Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (1 month ago)
Submitted on 22 April 2026 (1 month ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
18 St Pauls Road East Dorking, RH4 2HR,
Previous Addresses
28 Wathen Road Dorking RH4 1JY United Kingdom
From: 18 September 2017To: 20 February 2024
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEMENTS, George Edward
ActiveSt Pauls Road East, DorkingRH4 2HR
Born January 1980
Director
Appointed 15 Feb 2019
CLEMENTS, George Edward
St Pauls Road East, DorkingRH4 2HR
Born January 1980
Director
15 Feb 2019
Active
CLEMENTS, Lucy Janna
ActiveSt Pauls Road East, DorkingRH4 2HR
Born November 1982
Director
Appointed 18 Sept 2017
CLEMENTS, Lucy Janna
St Pauls Road East, DorkingRH4 2HR
Born November 1982
Director
18 Sept 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George Edward Clements
ActiveSt Pauls Road East, DorkingRH4 2HR
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Feb 2019
Mr George Edward Clements
St Pauls Road East, DorkingRH4 2HR
Born January 1980
Ownership of shares 75 to 100 percent
26 Feb 2019
Active
Mrs Lucy Janna Clements
CeasedWathen Road, DorkingRH4 1JY
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2017
Ceased 26 Feb 2019
Mrs Lucy Janna Clements
Wathen Road, DorkingRH4 1JY
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2017
Ceased 26 Feb 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2022
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2019
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2019