40 Effingham Road Limited SURBITON


Founded in 2016, 40 Effingham Road, classified under reg no. 10200719 is an active company. Currently registered at 40c Effingham Road KT6 5JY, Surbiton the company has been in the business for 3 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2018/05/31.

Currently there are 5 directors in the the firm, namely Hari J., Thomas S. and William H. and others. In addition one secretary - Alexander P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 1 June 2017.

40 Effingham Road Limited Address / Contact

Office Address 40c Effingham Road
Office Address2 Long Ditton
Town Surbiton
Post code KT6 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10200719
Date of Incorporation Thu, 26th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 3 years old
Account next due date Sat, 29th Feb 2020 (100 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Tue, 25th Aug 2020 (2020-08-25)
Last confirmation statement dated Sun, 11th Aug 2019

Company staff

Hari J.

Position: Director

Appointed: 11 August 2017

Thomas S.

Position: Director

Appointed: 11 August 2017

William H.

Position: Director

Appointed: 01 June 2017

Alexander P.

Position: Director

Appointed: 01 June 2017

Nina P.

Position: Director

Appointed: 01 June 2017

Alexander P.

Position: Secretary

Appointed: 01 June 2017

Thomas M.

Position: Secretary

Appointed: 26 May 2016

Resigned: 01 June 2017

Joshua B.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2017

Thomas M.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nina P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William H.

Notified on 2 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Nina P.

Notified on 2 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Alexander P.

Notified on 2 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas S.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Hari J.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-31
Net Worth3 
Balance Sheet
Current Assets 1 194
Net Assets Liabilities31 197
Net Assets Liabilities Including Pension Asset Liability3 
Reserves/Capital
Shareholder Funds3 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Net Current Assets Liabilities 1 194
Total Assets Less Current Liabilities31 197
Number Shares Allotted3 
Par Value Share1 
Share Capital Allotted Called Up Paid3 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/08/11
filed on: 28th, August 2019
Free Download (3 pages)

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