40 Effingham Road Limited SURBITON


Founded in 2016, 40 Effingham Road, classified under reg no. 10200719 is an active company. Currently registered at Flat A, 40 Effingham Road Effingham Road KT6 5JY, Surbiton the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 5 directors in the the firm, namely Maxim R., Irina R. and Alice M. and others. In addition one secretary - Thomas S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Effingham Road Limited Address / Contact

Office Address Flat A, 40 Effingham Road 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 9 years old
Account next due date Thu, 29th Feb 2024 (500 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Maxim R.

Position: Director

Appointed: 22 July 2022

Irina R.

Position: Director

Appointed: 22 July 2022

Thomas S.

Position: Secretary

Appointed: 15 June 2022

Alice M.

Position: Director

Appointed: 08 November 2019

Hari J.

Position: Director

Appointed: 11 August 2017

Thomas S.

Position: Director

Appointed: 11 August 2017

William H.

Position: Secretary

Appointed: 06 November 2019

Resigned: 15 June 2022

Alexander P.

Position: Director

Appointed: 01 June 2017

Resigned: 08 November 2019

William H.

Position: Director

Appointed: 01 June 2017

Resigned: 21 July 2022

Alexander P.

Position: Secretary

Appointed: 01 June 2017

Resigned: 08 November 2019

Nina P.

Position: Director

Appointed: 01 June 2017

Resigned: 09 November 2019

Thomas M.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2017

Joshua B.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2017

Thomas M.

Position: Secretary

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 8 names. As BizStats discovered, there is Irina R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maxim R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alice M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Irina R.

Notified on 22 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Maxim R.

Notified on 22 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Alice M.

Notified on 8 November 2019
Nature of control: significiant influence or control

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

William H.

Notified on 2 June 2017
Ceased on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Nina P.

Notified on 2 June 2017
Ceased on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander P.

Notified on 2 June 2017
Ceased on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth3       
Balance Sheet
Current Assets 1 1941 8982 5533 1723 7973 7673 986
Net Assets Liabilities31 1971 9012 5563 1753 8003 3683 989
Net Assets Liabilities Including Pension Asset Liability3       
Reserves/Capital
Shareholder Funds3       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333  
Fixed Assets     333
Net Current Assets Liabilities 1 1941 8982 5533 1722 9873 3653 986
Total Assets Less Current Liabilities31 1971 9012 5563 1753 8003 7703 989
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
Accounts for a micro company for the period ending on 2024/05/31
filed on: 3rd, March 2025
Free Download (3 pages)

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