39 Manor Drive Surbiton Limited in Surbiton SURREY

39 Manor Drive Surbiton Limited SURREY

39 Manor Drive Surbiton Limited is a private limited company registered at 39 Manor Drive, Surbiton, Surrey KT5 8NF. Its total net worth is valued to be roughly 3 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2004-11-09, this 20-year-old company is run by 2 directors.
Director James K., appointed on 05 January 2021. Director Agnieszka M., appointed on 14 September 2020.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2022-11-08 and the date for the next filing is 2023-11-22. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

39 Manor Drive Surbiton Limited Address / Contact

Office Address	39 Manor Drive
Office Address2	Surbiton
Town	Surrey
Post code	KT5 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05281981
Date of Incorporation	Tue, 9th Nov 2004
Industry	Non-trading company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (233 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

James K.

Position: Director

Appointed: 05 January 2021

Agnieszka M.

Position: Director

Appointed: 14 September 2020

Agnieszka M.

Position: Secretary

Appointed: 30 November 2011

Resigned: 05 January 2021

Gemma W.

Position: Director

Appointed: 29 May 2009

Resigned: 14 September 2020

Lindsay A.

Position: Director

Appointed: 21 March 2007

Resigned: 29 May 2009

Elisabeth T.

Position: Secretary

Appointed: 09 November 2004

Resigned: 09 November 2011

Daniel D.

Position: Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Daniel D.

Position: Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Joanna R.

Position: Director

Appointed: 09 November 2004

Resigned: 21 March 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Agnieszka M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Gemma W. This PSC owns 25-50% shares.

Agnieszka M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gemma W.

Notified on	6 April 2016
Ceased on	14 September 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	3	3	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	1
Net Assets Liabilities						2	2	2	2	2	2	2	2
Cash Bank In Hand	3	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	3	3	2	2	2	2

Reserves/Capital
Shareholder Funds	3	3	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									2	2	1	2	2
Number Shares Allotted		3	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 28th, August 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 28th, August 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 25th, July 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 5th Jan 2021 filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	On Tue, 5th Jan 2021 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 25th, October 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Sep 2020 filed on: 17th, September 2020	officers	Free Download (1 page)
AP01	On Mon, 14th Sep 2020 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 6th, August 2019	accounts	Free Download (2 pages)
CH01	On Wed, 8th May 2019 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 9th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 26th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 4th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 10th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 2nd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 6th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 17th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 17th Nov 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 21st, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 7th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 27th, August 2012	accounts	Free Download (2 pages)
AP03	On Wed, 30th Nov 2011, company appointed a new person to the position of a secretary filed on: 30th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 30th, November 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 9th Nov 2011 filed on: 9th, November 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 26th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 12th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 12th, September 2009	accounts	Free Download (2 pages)
288a	On Mon, 15th Jun 2009 Director appointed filed on: 15th, June 2009	officers	Free Download (2 pages)
288b	On Fri, 5th Jun 2009 Appointment terminated director filed on: 5th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 27th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 27th, September 2007	accounts	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On Wed, 28th Mar 2007 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On Wed, 28th Mar 2007 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, November 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (3 pages)
288a	On Thu, 25th Nov 2004 New secretary appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On Thu, 25th Nov 2004 Director resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On Thu, 25th Nov 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On Thu, 25th Nov 2004 Secretary resigned filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On Thu, 25th Nov 2004 New secretary appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 25th Nov 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/11/04 from: 312B high street orpington kent BR6 0NG filed on: 25th, November 2004	address	Free Download (1 page)
288b	On Thu, 25th Nov 2004 Director resigned filed on: 25th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 25/11/04 from: 312B high street orpington kent BR6 0NG filed on: 25th, November 2004	address	Free Download (1 page)
288b	On Thu, 25th Nov 2004 Secretary resigned filed on: 25th, November 2004	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2004	resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2004	incorporation	Free Download (14 pages)

39 Manor Drive Surbiton Limited SURREY

39 Manor Drive Surbiton Limited Address / Contact

Company Information / Profile

Company staff

James K.

Agnieszka M.

Agnieszka M.

Gemma W.

Lindsay A.

Elisabeth T.

Daniel D.

Daniel D.

Joanna R.

People with significant control

Annual reports financial information

Company filings

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