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40 MANVILLE ROAD LIMITED

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

This company is commonly known as 40 Manville Road Limited. The company was founded 25 years ago and was given the registration number 03700763. The firm's registered office is in TOOTING. You can find them at 40 B Manville Road, London, Tooting, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:40 MANVILLE ROAD LIMITED
Company Number:03700763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:40 B Manville Road, London, Tooting, SW17 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40c, Manville Road, London, England, SW17 8JN

Director01 August 2023Active
40b, Manville Road, London, England, SW17 8JN

Director01 July 2021Active
40, Manville Road, London, SW17 8JN

Director27 June 2013Active
40b Manville Road, London, SW17 8JN

Secretary09 May 2003Active
4 Margaret Street, London, W1W 8RF

Secretary20 January 1999Active
40b Manville Road, London, SW17 8JN

Director10 April 2001Active
40b Manville Road, London, SW17 8JN

Director19 September 2002Active
40 B Manville Road, London, Tooting, SW17 8JN

Director01 February 2011Active
40b, Manville Road, London, England, SW17 8JN

Director21 August 2013Active
65 Topsham Road, London, SW17 8SW

Director20 January 1999Active
40c Manville Road, London, SW17 8JN

Director20 January 1999Active
40 A Manville Road, London, SW17 8JN

Director09 May 2003Active

People with Significant Control

Jessica Leigh Calvert
Notified on:01 July 2021
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:40b, Manville Road, London, England, SW17 8JN
Nature of control:
  • Voting rights 25 to 50 percent
Miss Henrietta Norman
Notified on:20 August 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:40 B Manville Road, Tooting, SW17 8JN
Nature of control:
  • Voting rights 25 to 50 percent
Miss Kathryn Rachael James
Notified on:20 August 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:40 B Manville Road, Tooting, SW17 8JN
Nature of control:
  • Voting rights 25 to 50 percent
Miss Polly Luisa Aderyn Hughes
Notified on:20 August 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:40 B Manville Road, Tooting, SW17 8JN
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Persons with significant control

Cessation of a person with significant control.

Download
2021-10-30Officers

Second filing of director appointment with name.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-26Officers

Termination director company with name termination date.

Download
2021-02-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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