40 Effingham Road Limited

General information

Name:

40 Effingham Road Ltd

Office Address:

Flat A, 40 Effingham Road Effingham Road Long Ditton KT6 5JY Surbiton

Number: 10200719

Incorporation date: 2016-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as 40 Effingham Road Limited. This firm was originally established 8 years ago and was registered under 10200719 as its reg. no. The head office of the firm is based in Surbiton. You can reach them at Flat A, 40 Effingham Road Effingham Road, Long Ditton. This business's SIC and NACE codes are 98000 - Residents property management. 40 Effingham Road Ltd reported its account information for the financial period up to May 31, 2022. The business most recent confirmation statement was submitted on July 21, 2023.

In the following business, a variety of director's tasks up till now have been executed by Maxim R., Irina R., Alice M. and 2 other directors who might be found below. Within the group of these five individuals, Hari J. has supervised business the longest, having become a vital addition to company's Management Board on 2017. To help the directors in their tasks, this business has been utilizing the expertise of Thomas S. as a secretary since June 2022.

Financial data based on annual reports

Company staff

Maxim R.

Role: Director

Appointed: 22 July 2022

Latest update: 6 April 2024

Irina R.

Role: Director

Appointed: 22 July 2022

Latest update: 6 April 2024

Thomas S.

Role: Secretary

Appointed: 15 June 2022

Latest update: 6 April 2024

Alice M.

Role: Director

Appointed: 08 November 2019

Latest update: 6 April 2024

Hari J.

Role: Director

Appointed: 11 August 2017

Latest update: 6 April 2024

Thomas S.

Role: Director

Appointed: 11 August 2017

Latest update: 6 April 2024

People with significant control

Executives who have control over this firm are as follows: Alice M. has substantial control or influence over the company. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hari J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alice M.
Notified on 8 November 2019
Nature of control:
substantial control or influence
Thomas S.
Notified on 11 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hari J.
Notified on 11 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 2 June 2017
Ceased on 21 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander P.
Notified on 2 June 2017
Ceased on 8 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nina P.
Notified on 2 June 2017
Ceased on 8 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-26
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 30 June 2017
Date Approval Accounts 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/07/21 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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