40 Church Road Limited in RICHMOND

40 Church Road Limited RICHMOND

Founded in 1992, 40 Church Road, classified under reg no. 02707425 is an active company. Currently registered at 40 Church Road TW10 6LN, Richmond the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Matilda S., Seema B. and Richard W. and others. In addition one secretary - Cathy B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Church Road Limited Address / Contact

Office Address	40 Church Road
Town	Richmond
Post code	TW10 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02707425
Date of Incorporation	Wed, 15th Apr 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Matilda S.

Position: Director

Appointed: 05 August 2022

Seema B.

Position: Director

Appointed: 25 April 2014

Cathy B.

Position: Secretary

Appointed: 25 April 2014

Richard W.

Position: Director

Appointed: 29 March 2006

Cathy B.

Position: Director

Appointed: 28 February 2005

Samuel H.

Position: Director

Appointed: 18 December 2019

Resigned: 05 August 2022

Tristan S.

Position: Director

Appointed: 31 December 2014

Resigned: 18 December 2019

Michael W.

Position: Director

Appointed: 16 June 2006

Resigned: 22 December 2014

Maureen R.

Position: Secretary

Appointed: 13 June 2006

Resigned: 25 April 2014

Karol M.

Position: Director

Appointed: 11 January 2000

Resigned: 16 January 2006

Judith P.

Position: Director

Appointed: 06 May 1998

Resigned: 18 October 1999

Peter C.

Position: Director

Appointed: 10 July 1994

Resigned: 25 March 1998

Greig C.

Position: Director

Appointed: 15 April 1992

Resigned: 13 June 2006

Maureen R.

Position: Director

Appointed: 15 April 1992

Resigned: 25 April 2014

Greig C.

Position: Secretary

Appointed: 15 April 1992

Resigned: 13 June 2006

Christina S.

Position: Director

Appointed: 15 April 1992

Resigned: 20 May 1994

Susan S.

Position: Director

Appointed: 15 April 1992

Resigned: 06 July 1994

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Matilda S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Cathy B. This PSC has significiant influence or control over the company,. Moving on, there is Seema B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Matilda S.

Notified on	5 August 2022
Nature of control:	significiant influence or control

Cathy B.

Notified on	15 April 2017
Nature of control:	significiant influence or control

Seema B.

Notified on	15 April 2017
Nature of control:	significiant influence or control

Richard W.

Notified on	15 April 2017
Nature of control:	significiant influence or control

Samuel H.

Notified on	18 December 2019
Ceased on	5 August 2022
Nature of control:	significiant influence or control

Tristan S.

Notified on	15 April 2017
Ceased on	18 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31

Balance Sheet
Property Plant Equipment	1 240	1 240	1 240	1 240	1 240	1 240	1 240	1 240

Other
Property Plant Equipment Gross Cost	1 240	1 240	1 240	1 240	1 240	1 240	1 240

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 13th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 15th April 2016, no shareholders list filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 25th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 15th April 2015, no shareholders list filed on: 14th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 15th April 2014, no shareholders list filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th April 2013, no shareholders list filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th April 2012, no shareholders list filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 17th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 15th April 2011, no shareholders list filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 15th April 2010, no shareholders list filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 14th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 14th May 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 26th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 3rd May 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 27th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 27th, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th May 1999 filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th May 1999 filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, December 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, December 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th April 1996 filed on: 17th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th April 1996 filed on: 17th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 6th July 1995 filed on: 6th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 6th July 1995 filed on: 6th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 23rd, December 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 23rd, December 1994	accounts
363s	Annual return made up to Monday 9th May 1994 filed on: 9th, May 1994	annual return	Free Download
363s	Annual return made up to Monday 9th May 1994 filed on: 9th, May 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 7th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 7th, January 1994	accounts	Free Download
363s	Annual return made up to Sunday 25th April 1993 filed on: 25th, April 1993	annual return
363s	Annual return made up to Sunday 25th April 1993 filed on: 25th, April 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, November 1992	accounts	Free Download

40 Church Road Limited RICHMOND

40 Church Road Limited Address / Contact

Company Information / Profile

Company staff

Matilda S.

Seema B.

Cathy B.

Richard W.

Cathy B.

Samuel H.

Tristan S.

Michael W.

Maureen R.

Karol M.

Judith P.

Peter C.

Greig C.

Maureen R.

Greig C.

Christina S.

Susan S.

People with significant control

Annual reports financial information

Company filings

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