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41 EFFINGHAM ROAD LIMITED

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

This company is commonly known as 41 Effingham Road Limited. The company was founded 14 years ago and was given the registration number 07239504. The firm's registered office is in SURBITON. You can find them at 41 Effingham Road, Long Ditton, Surbiton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:41 EFFINGHAM ROAD LIMITED
Company Number:07239504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Effingham Road, Long Ditton, Surbiton, England, KT6 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rockery, St Peters Road, West Molesey, United Kingdom, KT8 2QE

Secretary29 April 2010Active
34, Thames Drive, Newport Pagnell, United Kingdom, MK16 8TH

Director29 April 2010Active
Top Flat, 41 Effingham Road, Long Ditton, United Kingdom, KT6 5JZ

Director29 April 2010Active
The Rockery, St Peters Road, West Molesey, United Kingdom, KT8 2QE

Director29 April 2010Active

People with Significant Control

Mrs Sheelagh Mary Heugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:41b, Effingham Road, Surbiton, England, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Utpal Kumar Das
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:34, Thomas Drive, Newport Pagnell, England, MK16 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stephanie Ann Manuel
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Almners Farm House, Almners Road, Chertsey, England, KT16 0BH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date no member list.

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2015-08-13Accounts

Accounts with accounts type total exemption full.

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2015-05-08Annual return

Annual return company with made up date no member list.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-06-10Address

Change registered office address company with date old address.

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2014-05-01Annual return

Annual return company with made up date no member list.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date no member list.

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