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47 EFFINGHAM ROAD (LONG DITTON) LTD

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

This company is commonly known as 47 Effingham Road (long Ditton) Ltd. The company was founded 17 years ago and was given the registration number 05972831. The firm's registered office is in SURBITON. You can find them at Flat 2, 47 Effingham Road, Long Ditton, Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 EFFINGHAM ROAD (LONG DITTON) LTD
Company Number:05972831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 47 Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 47 Effingham Road, Long Ditton, KT6 5LA

Secretary20 October 2007Active
Flat 1, 47 Effingham Road, Long Ditton, Surbiton, KT6 5LA

Director14 December 2006Active
Flat 3, 47 Effingham Road, Effingham Road, Long Ditton, Surbiton, England, KT6 5LA

Director13 October 2019Active
Flat 2, 47 Effingham Road, Long Ditton, KT6 5LA

Director20 October 2006Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Corporate Secretary20 October 2006Active
Flat 2, 47 Effingham Road, Long Ditton, Surbiton, KT6 5LA

Director31 January 2017Active
101, Richmond Park Road, Kingston Upon Thames, United Kingdom, KT2 6AF

Director20 October 2006Active
Apartment 802, Apartment 802, Almajara 3, Dubai Marina, United Arab Emirates,

Director14 July 2015Active
Flat 1, 47 Effingham Road, Long Ditton, KT6 5LA

Director20 October 2006Active

People with Significant Control

Mr Richard Charles Winckley
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Flat 2, 47 Effingham Road, Surbiton, KT6 5LA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Change person director company with change date.

Download
2020-06-20Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Officers

Appoint person director company with name date.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-08Accounts

Accounts with accounts type dormant.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Officers

Appoint person director company with name date.

Download
2017-10-20Officers

Termination director company with name termination date.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Appoint person director company with name date.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2015-07-14Officers

Termination director company with name termination date.

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