40 Durham Road Limited

General information

Name:

40 Durham Road Ltd

Office Address:

43 Coombe Lane London SW20 0BD

Number: 04961559

Incorporation date: 2003-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Merton Park under the following Company Registration No.: 04961559. This company was registered in 2003. The main office of the firm is situated at 43 Coombe Lane London. The area code for this location is SW20 0BD. The company's SIC code is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent accounts describe the period up to November 30, 2018 and the latest confirmation statement was submitted on November 12, 2019.

We have a group of three directors supervising this particular limited company at the moment, specifically Liam R., Annabell S. and Stuart E. who have been executing the directors assignments since February 2014. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Bryan E. as a secretary since 2006.

Annabell S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Liam R.

Role: Director

Appointed: 14 February 2014

Latest update: 28 June 2020

Bryan E.

Role: Secretary

Appointed: 08 October 2006

Latest update: 28 June 2020

Annabell S.

Role: Director

Appointed: 05 November 2004

Latest update: 28 June 2020

Stuart E.

Role: Director

Appointed: 01 November 2004

Latest update: 28 June 2020

People with significant control

Annabell S.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 12 November 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 August 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 December 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 12th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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