South West London Urology Ltd.. net worth, address, company information. Free

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South West London Urology Ltd. (registration number 06581001) is a private limited company established on 2008-04-30 originating in England. The business has its registered office at 27A Esher Avenue, Walton-On-Thames KT12 2SZ. Changed on 2019-07-23, the previous name this company used was London Urology Practice Limited. South West London Urology Ltd. is operating under SIC: 86220 which means "specialists medical practice activities".

Company details

Name	South West London Urology Ltd.
Number	06581001
Date of Incorporation:	April 30, 2008
End of financial year:	30 April
Address:	27a Esher Avenue, Walton-on-thames, KT12 2SZ
SIC code:	86220 - Specialists medical practice activities

When it comes to the 2 directors that can be found in the company, we can name: Madeleine M. (in the company from 23 July 2008), Pravin M. (appointment date: 23 July 2008). 1 secretary is also present: Madeleine M. (appointed on 23 July 2008). The official register reports 2 persons of significant control, namely: Madeleine M. owns 1/2 or less of shares, Pravin M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	-	-	-	-	-	2	10,403	30,443	34,189
Fixed Assets	-	-	-	-	-	-	-	-	-	-	879
Number Shares Allotted	-	1	1	1	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	6,418	12,151	24,532
Shareholder Funds	1	1	1	1	2	2	-	-	-	-	-

People with significant control

Madeleine M.

6 April 2016

Nature of control:	25-50% shares

Pravin M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 30, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 30, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 30, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
(CH03) On May 10, 2020 secretary's details were changed filed on: 10th, May 2020 \| officers	Free Download (1 page)
(CH01) On May 10, 2020 director's details were changed filed on: 10th, May 2020 \| officers	Free Download (2 pages)
(CH01) On May 10, 2020 director's details were changed filed on: 10th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 30, 2020 filed on: 3rd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control November 10, 2019 filed on: 10th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 10, 2019 filed on: 10th, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 27a Esher Avenue Walton-on-Thames Surrey KT12 2SZ. Change occurred on September 12, 2019. Company's previous address: 38 Deerbrook Springfield Road Ashford Middlesex TW15 2LR England. filed on: 12th, September 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 23, 2019 filed on: 23rd, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates April 30, 2019 filed on: 6th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 13th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 30, 2018 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 6th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 30, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 1st, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 38 Deerbrook Springfield Road Ashford Middlesex TW15 2LR. Change occurred on October 29, 2015. Company's previous address: 1 the Mews Middle Herrington Farm Sunderland SR3 3TD. filed on: 29th, October 2015 \| address	Free Download (1 page)
(CH01) On October 28, 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 38 Deerbrook Springfield Road Ashford Middlesex TW15 2LR. Change occurred on October 29, 2015. Company's previous address: 38 Deerbrook Springfield Road Ashford Middlesex TW15 2LR England. filed on: 29th, October 2015 \| address	Free Download (1 page)
(CH01) On October 28, 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(CH03) On October 28, 2015 secretary's details were changed filed on: 28th, October 2015 \| officers	Free Download (1 page)
(CH01) On October 28, 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 9th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 9th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 17th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 17, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2013 filed on: 12th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 7th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 7th, May 2012 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2010 filed on: 24th, May 2010 \| accounts	Free Download (11 pages)
(363a) Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
(288a) On July 31, 2008 Director and secretary appointed filed on: 31st, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/07/2008 from henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ filed on: 31st, July 2008 \| address	Free Download (1 page)
(288a) On July 31, 2008 Director appointed filed on: 31st, July 2008 \| officers	Free Download (2 pages)
(288b) On May 1, 2008 Appointment terminated director filed on: 1st, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2008 \| incorporation	Free Download (9 pages)

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