41 DOWN ROAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 41 Down Road Ltd. The company was founded 5 years ago and was given the registration number 12115919. The firm's registered office is in CHEAM. You can find them at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 41 DOWN ROAD LTD |
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| Company Number | : | 12115919 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, England, SM2 7AJ | Secretary | 16 September 2019 | Active |
| 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ | Director | 22 July 2019 | Active |
People with Significant Control
| Mrs Sarah Louise Fenn |
| Notified on | : | 23 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Albrin Capital Ltd |
| Notified on | : | 22 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Albrin Capital Limited |
| Notified on | : | 22 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Steven Paul Fenn |
| Notified on | : | 22 July 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ |
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| Nature of control | : | - Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)