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 three years. Its financial year was closed on Wed, 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.
| Office Address | 40 Church Road |
| Town | Richmond |
| Post code | TW10 6LN |
| Country of origin | United Kingdom |
| 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 | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| 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 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 25 April 2014
Position: Secretary
Appointed: 25 April 2014
Position: Director
Appointed: 29 March 2006
Position: Director
Appointed: 28 February 2005
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 |
| 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 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||||||||
| Property Plant Equipment | 1 240 | 1 240 | 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 | 1 240 | 1 240 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2024 filed on: 23rd, March 2025 |
accounts | Free Download (8 pages) |
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