SURRENDER ALL LIMITED

active Company number 05114792

Private Limited by Shares · Incorporated on 28th Apr 2004

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SIC code: 59200
Registered office: London, NW1 8NX
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SURRENDER ALL LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Sound recording and music publishing activities.

1 Director View directors

241 Companies at address View all 250 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

59200 — Sound recording and music publishing activities

Property intelligence

Latest sale price in NW1 8NX £1,515,000 as of 5th Dec 2022 View postcode page

Average price (all time) £385,497

Average price (since 2016) £758,333

Property sales recorded 16

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Lavelle	Director	28th Apr 2004		British	View profile
James Leo Lavelle	PSC	29th Apr 2018	—	British	View profile
Cyril Vincent Joseph Megret (ceased)	PSC	9th Jul 2019	—	British	View profile
Cyril Vincent Joseph Megret (ceased)	PSC	28th Apr 2017	—	British	View profile

Other companies at this address

View all 240

Company	Number	Incorporated	Status
L MUMMERY ROOFING LIMITED	17348499	20th Jul 2026	active
KINGSTON MARKET LTD	17319978	4th Jul 2026	active
KELD UNION LTD	17318593	3rd Jul 2026	active
THE FERRYBOAT INN PUB LTD	17313164	1st Jul 2026	active
S MUMMERY MAINTENANCE LIMITED	17274918	17th Jun 2026	active

Showing the latest 5 of 240 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Apr 2004
Company type: Private Limited by Shares
SIC code: 59200
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

28th Apr 2004 Company incorporated
28th Apr 2004 Cyril Megret appointed as Secretary
28th Apr 2004 Robert Bevan appointed as Director
28th Apr 2004 Timothy Bevan appointed as Director
28th Apr 2004 GRANT SECRETARIES LIMITED appointed as Corporate secretary
28th Apr 2004 GRANT SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2004 James Lavelle appointed as Director
28th Apr 2004 Henry Lavelle appointed as Director
28th Apr 2004 GRANT DIRECTORS LIMITED appointed as Corporate director
28th Apr 2004 GRANT DIRECTORS LIMITED resigned as Corporate director
5th Jan 2006 Timothy Bevan resigned as Director
8th Mar 2006 Cyril Megret resigned as Secretary
8th Mar 2006 Cyril Megret appointed as Director
8th Mar 2006 Christopher Shilling appointed as Secretary
26th Jul 2007 Henry Lavelle resigned as Director
30th Apr 2010 Ian Westley appointed as Director
28th Apr 2011 Christopher Shilling resigned as Secretary
9th Apr 2014 Ian Westley resigned as Director
1st Jun 2016 Mark Cassidy appointed as Director
1st Jun 2016 Robert Bevan resigned as Director
28th Apr 2017 Cyril Vincent Joseph Megret appointed as PSC
29th Apr 2018 James Leo Lavelle appointed as PSC
29th Apr 2018 Cyril Vincent Joseph Megret ceased to be a PSC
9th Jul 2019 Cyril Vincent Joseph Megret appointed as PSC
8th Aug 2019 Cyril Megret resigned as Director
8th Aug 2019 Mark Cassidy resigned as Director
27th Apr 2020 Cyril Vincent Joseph Megret ceased to be a PSC
28th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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