40 Church Road Limited

General information

Name:

40 Church Road Ltd

Office Address:

40 Church Road TW10 6LN Richmond

Number: 02707425

Incorporation date: 1992-04-15

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

40 Church Road started its business in 1992 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 02707425. This company has been active for twenty eight years and it's currently active. The firm's headquarters is situated in Richmond at 40 Church Road. Anyone could also locate this business using its zip code : TW10 6LN. The firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to Tuesday 31st March 2020 and the latest confirmation statement was released on Wednesday 15th April 2020.

As stated, this business was incorporated in April 1992 and has so far been managed by thirteen directors, out of whom four (Samuel H., Seema B., Richard W. and Cathy B.) are still functioning. What is more, the director's tasks are regularly backed by a secretary - Cathy B., who was appointed by this business on 2014-04-25.

Financial data based on annual reports

Company staff

Samuel H.

Role: Director

Appointed: 18 December 2019

Latest update: 9 July 2020

Cathy B.

Role: Secretary

Appointed: 25 April 2014

Latest update: 9 July 2020

Seema B.

Role: Director

Appointed: 25 April 2014

Latest update: 9 July 2020

Richard W.

Role: Director

Appointed: 29 March 2006

Latest update: 9 July 2020

Cathy B.

Role: Director

Appointed: 28 February 2005

Latest update: 9 July 2020

People with significant control

Executives who have control over the firm are as follows: Samuel H. has substantial control or influence over the company. Cathy B. has substantial control or influence over the company. Seema B. has substantial control or influence over the company.

Samuel H.
Notified on 18 December 2019
Nature of control:
substantial control or influence
Cathy B.
Notified on 15 April 2017
Nature of control:
substantial control or influence
Seema B.
Notified on 15 April 2017
Nature of control:
substantial control or influence
Richard W.
Notified on 15 April 2017
Nature of control:
substantial control or influence
Tristan S.
Notified on 15 April 2017
Ceased on 18 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 2nd, June 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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