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40 Church Road Limited, TW10 6LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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40 CHURCH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Church Road Limited. The company was founded 32 years ago and was given the registration number 02707425. The firm's registered office is in RICHMOND. You can find them at 40 Church Road, , Richmond, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:40 CHURCH ROAD LIMITED
Company Number:02707425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Church Road, Richmond, Surrey, England, TW10 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Church Road, Richmond, England, TW10 6LN

Secretary25 April 2014Active
40 Church Road, Richmond, TW10 6LN

Director28 February 2005Active
40, Church Road, Richmond, England, TW10 6LN

Director25 April 2014Active
40, Church Road, Richmond, England, TW10 6LN

Director05 August 2022Active
Milestone House, 184 Banbury Road, Stratford-Upon-Avon, England, CV37 7HX

Director29 March 2006Active
19 Warren Avenue, Richmond, TW10 5DZ

Secretary15 April 1992Active
40 Church Road, Richmond, TW10 6LN

Secretary13 June 2006Active
Ground Floor Flat 40 Church Road, Richmond, TW10 6LN

Director10 July 1994Active
19 Warren Avenue, Richmond, TW10 5DZ

Director15 April 1992Active
40a, Church Road, Richmond, England, TW10 6LN

Director18 December 2019Active
40 Church Road, Richmond, TW10 6LN

Director11 January 2000Active
10 Pine Way Close, East Grinstead, RH19 4JR

Director06 May 1998Active
40 Church Road, Richmond, TW10 6LN

Director15 April 1992Active
40, Church Road, Richmond, England, TW10 6LN

Director31 December 2014Active
40 Church Road, Richmond, TW10 6LN

Director15 April 1992Active
40 Church Road, Richmond, TW10 6LN

Director15 April 1992Active
76, Park Lane, Congleton, England, CW12 3DD

Director16 June 2006Active

People with Significant Control

Ms Matilda May Scott
Notified on:05 August 2022
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:40, Church Road, Richmond, England, TW10 6LN
Nature of control:
  • Significant influence or control
Mr Samuel Patrick Henry
Notified on:18 December 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:40a, Church Road, Richmond, England, TW10 6LN
Nature of control:
  • Significant influence or control
Mr Tristan Mark Arthur Sayer
Notified on:15 April 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:40, Church Road, Richmond, England, TW10 6LN
Nature of control:
  • Significant influence or control
Ms Cathy Sue Bryant
Notified on:15 April 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:40, Church Road, Richmond, England, TW10 6LN
Nature of control:
  • Significant influence or control
Mrs Seema Buckley
Notified on:15 April 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:40, Church Road, Richmond, England, TW10 6LN
Nature of control:
  • Significant influence or control
Mr Richard Nigel Wheeler
Notified on:15 April 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:24, Marigold Road, Stratford-Upon-Avon, England, CV37 7DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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