BUILDING SURGERY LIMITED

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BUILDING SURGERY LIMITED

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Key Data

Status

Active

Company No.

05329960

Incorporation date

12/01/2005

Size

Micro Entity

Contacts

Registered address

Registered address

111 Riefield Road Riefield Road, London SE9 2RBCopy
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Latest events (Record since 12/01/2005)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
dot icon29/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon18/12/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon02/01/2024
Register inspection address has been changed from 142a Welling High Street Welling DA16 1TJ England to 111 Rieifield Road Riefield Road London SE9 2RB
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
dot icon31/12/2023
Registered office address changed from 142a Welling High Street Welling Kent DA16 1TJ to 111 Riefield Road Riefield Road London SE9 2RB on 2023-12-31
dot icon31/12/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon30/12/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/01/2022
Micro company accounts made up to 2021-03-31
dot icon11/12/2021
Termination of appointment of Chiron Consulting as a secretary on 2021-12-11
dot icon11/12/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-03-31
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon09/11/2020
Register inspection address has been changed from Mountview House 202- 212 High Road Ilford Essex IG1 1QB England to 142a Welling High Street Welling DA16 1TJ
dot icon29/02/2020
Micro company accounts made up to 2019-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon31/01/2019
Micro company accounts made up to 2018-03-31
dot icon31/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon21/01/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/02/2017
Confirmation statement made on 2017-01-12 with updates
dot icon27/12/2016
Micro company accounts made up to 2016-03-31
dot icon26/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon31/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon31/01/2014
Register inspection address has been changed
dot icon30/01/2014
Secretary's details changed for Reverba on 2014-01-01
dot icon30/01/2014
Registered office address changed from 142Am Welling High Street Welling Kent DA16 1TJ England on 2014-01-30
dot icon30/01/2014
Registered office address changed from 202-212 High Road Ilford Essex IG1 1QB on 2014-01-30
dot icon13/03/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon12/03/2013
Director's details changed for Mr Hasan Karamanli on 2012-08-01
dot icon12/03/2013
Total exemption small company accounts made up to 2012-03-31
dot icon26/03/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon29/06/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon08/02/2010
Director's details changed for Mr Hasan Karamanli on 2010-01-12
dot icon08/02/2010
Secretary's details changed for Reverba on 2010-01-12
dot icon22/09/2009
Return made up to 12/01/09; full list of members
dot icon28/07/2009
Total exemption full accounts made up to 2008-03-31
dot icon09/01/2009
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2008
Return made up to 12/01/08; no change of members
dot icon30/05/2008
Return made up to 12/01/07; no change of members
dot icon30/05/2008
Secretary appointed reverba
dot icon30/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/07/2006
Secretary resigned
dot icon18/07/2006
Registered office changed on 18/07/06 from: melville court 317 lower road surrey quays london SE8 5DN
dot icon23/02/2006
Return made up to 12/01/06; full list of members
dot icon08/02/2006
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon18/03/2005
New secretary appointed
dot icon18/03/2005
New director appointed
dot icon18/03/2005
Secretary resigned
dot icon18/03/2005
Director resigned
dot icon12/01/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.02K
-
0.00
-
-
2022
1
1.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karamanli, Hasan
Director
12/01/2005 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/01/2005 - 12/01/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/01/2005 - 12/01/2005
67500
M KEMAL & CO LIMITED
Corporate Secretary
12/01/2005 - 18/07/2006
33
CHIRON CONSULTING
Corporate Secretary
31/01/2006 - 11/12/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILDING SURGERY LIMITED

BUILDING SURGERY LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at 111 Riefield Road Riefield Road, London SE9 2RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING SURGERY LIMITED?

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BUILDING SURGERY LIMITED is currently Active. It was registered on 12/01/2005 .

Where is BUILDING SURGERY LIMITED located?

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BUILDING SURGERY LIMITED is registered at 111 Riefield Road Riefield Road, London SE9 2RB.

What does BUILDING SURGERY LIMITED do?

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BUILDING SURGERY LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BUILDING SURGERY LIMITED?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.