SUCCESS STORY BUILDER LTD
Overview
| Company Name | SUCCESS STORY BUILDER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02776951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCESS STORY BUILDER LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUCCESS STORY BUILDER LTD located?
| Registered Office Address | 12 South Drive SM7 3BH Banstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUCCESS STORY BUILDER LTD?
| Company Name | From | Until |
|---|---|---|
| PENDRAGON ASSOCIATES LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for SUCCESS STORY BUILDER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SUCCESS STORY BUILDER LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for SUCCESS STORY BUILDER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr Gordon Patrick D'silva on Oct 22, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed pendragon associates LIMITED\certificate issued on 03/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gordon Patrick D'silva as a person with significant control on Oct 22, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 41 Banstead Road South Sutton SM2 5LG England to 12 South Drive Banstead Surrey SM7 3BH on Oct 22, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 170 Merton High Street London SW19 1AY to 41 Banstead Road South Sutton SM2 5LG on Jun 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Who are the officers of SUCCESS STORY BUILDER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'SILVA, Gordon Patrick | Director | Banstead SM7 3BH Surrey 12 South Drive England | England | British | 26394810010 | |||||
| D'SILVA, Gordon Patrick | Secretary | 46 The Manor Drive KT4 7LQ Worcester Park Surrey | British | 26394810001 | ||||||
| DAVIS, Donna | Secretary | 35 Glebe Court London Road CR4 3NE Mitcham Surrey | British | 67159170001 | ||||||
| LAWLOR, Dominic | Secretary | 40 Somerset Road Wimbledon SW19 5JX London | British | 45847680002 | ||||||
| PATEL, Nilesh Navin | Secretary | 232 Stanstead Road SE23 1DD London | British | 71050190001 | ||||||
| RATTLE, Jacqueline Ann | Secretary | 90 Garendon Road SM4 6LY Morden Surrey | British | 79660350001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| D'SILVA, Janette Patricia | Director | 41 Banstead Road South SM2 5LG Sutton Surrey | British | 56000490001 | ||||||
| KHAGRAM, Khusal | Director | 41 Kennet Square CR4 3RR Mitcham Surrey | British | 62346590001 | ||||||
| NOORALI, Ali Raza | Director | 49 Manor Road CR4 1JG Mitcham Surrey | United Kingdom | British | 52869400001 | |||||
| SALIM, Suhail | Director | 41 Sarsfeld Road SW12 8HR London | United Kingdom | British | 53186320001 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of SUCCESS STORY BUILDER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Patrick D'Silva | Apr 06, 2016 | South Drive SM7 3BH Banstead 12 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0