Company information:
Surrey Property Management Ltd (No: 09090947)
Address: 6 BENDALL MEWS, LONDON, NW1 6SN, ENGLAND
Status: Active
Incorporated: 18-Jun-2014
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MOHAMMAD ASHRAF CHOHAN ( DOB: Jun-1954 From: Nov-2016 )
Current Director: ROMANA CHOHAN ( DOB: Oct-1959 From: Jan-2020 )
Current Director: BILAL ASHRAF CHOHAN ( DOB: Jul-1992 From: Aug-2021 )
Current Director: JAMAL ASHRAF CHOHAN ( DOB: May-1989 From: Sep-2021 )
Current Director: MOHAMMED ASHRAF CHOHAN ( DOB: Jun-1954 From: Nov-2016 )
Resigned Director: BILAL ASHRAF CHOHAN ( DOB: Jul-1992 From: May-2016 To: Jan-2020 )
Resigned Director: JAMAL ASHRAF CHOHAN ( DOB: May-1989 From: Sep-2015 To: May-2016 )
Resigned Director: BABER HABIB ( From: Jun-2014 To: Sep-2015 )
Persons of Significant Control:
Mr Bilal Ashraf Chohan, Coombe Lodge Coombe Ridings, Kingston Upon Thames, KT2 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01, Ceased: 2020-01-22)
Dr Mohammed Ashraf Chohan, 6 Bendall Mews, London, NW1 6SN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-01-22)
Dr Mohammed Chohan, Coombe Lodge Coombe Ridings, Kingston Upon Thames, KT2 7JT, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-06, Ceased: 2019-04-01)
Mrs Romana Chohan, 6 Bendall Mews, London, NW1 6SN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-22, Ceased: 2023-01-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 894,469 | 952,877 | 982,997 | 1,024,557 | 1.0,1.0,1.0,894469.0,952877.0,982997.0,1024557.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 894,469 | 952,877 | 982,997 | 1,024,557 | 1.0,1.0,1.0,894469.0,952877.0,982997.0,1024557.0 |