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Surrey Street (No 1 Derby) Management Company Limited

Surrey Street (No 1 Derby) Management Company Limited is an active company incorporated on 28 January 2016 with the registered office located in Leeds, West Yorkshire. Surrey Street (No 1 Derby) Management Company Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09974424
Private limited by guarantee without share capital
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
57a Commercial Street
Rothwell
Leeds
LS26 0QD
England
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was Black Fir Tree Farm Dalbury Lees Ashbourne Derbyshire DE6 5BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in May 1982
Director • French • Lives in Greece • Born in Jul 1981
Ayannis Investments Ltd
PSC
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Mutual Companies
Mistry And Sons (Property) Limited
Dr Sunil Vinod Mistry is a mutual person.
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Fuse Health Ltd
Dr Sunil Vinod Mistry is a mutual person.
Active
Mistry And Sons (Lettings) Limited
Dr Sunil Vinod Mistry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
29 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Ayannis Investments Ltd (PSC) Details Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Lorraine Davie Resigned
2 Years 7 Months Ago on 31 Mar 2023
Ayannis Investments Ltd (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Dr Sunil Vinod Mistry Appointed
2 Years 7 Months Ago on 31 Mar 2023
Luckhurst Limited (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Ayannis Investments Ltd as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 11 Oct 2023
Termination of appointment of Michael Robert Davie as a director on 31 March 2023
Submitted on 6 Apr 2023
Termination of appointment of Raynor Michelle Davie as a director on 31 March 2023
Submitted on 6 Apr 2023
Registered office address changed from Black Fir Tree Farm Dalbury Lees Ashbourne Derbyshire DE6 5BE United Kingdom to 57a Commercial Street Rothwell Leeds LS26 0QD on 6 April 2023
Submitted on 6 Apr 2023
Appointment of Mrs Sara Ariane Shanti Bouskela as a director on 31 March 2023
Submitted on 6 Apr 2023
Repayment History
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