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 19-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 20 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
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 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth322222      
Balance Sheet
Cash Bank On Hand     2222211
Net Assets Liabilities     2222222
Cash Bank In Hand332222      
Net Assets Liabilities Including Pension Asset Liability322222      
Reserves/Capital
Shareholder Funds322222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset        2211
Number Shares Allotted 32222222222
Par Value Share 11111111111
Share Capital Allotted Called Up Paid322222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 13th, August 2023
Free Download (2 pages)

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