Founded in 2016, 40 Effingham Road, classified under reg no. 10200719 is an active company. Currently registered at 40b Effingham Road KT6 5JY, Surbiton the company has been in the business for 4 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2019/05/31.
Currently there are 4 directors in the the firm, namely Alice M., Thomas S. and Hari J. and others. In addition one secretary - William H. - 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.
| Office Address | 40b Effingham Road |
| Office Address2 | Long Ditton |
| Town | Surbiton |
| Post code | KT6 5JY |
| Country of origin | United Kingdom |
| Registration Number | 10200719 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Mon, 31st May 2021 (185 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 25th Aug 2021 (2021-08-25) |
| Last confirmation statement dated | Tue, 11th Aug 2020 |
Position: Director
Appointed: 08 November 2019
Position: Secretary
Appointed: 06 November 2019
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 01 June 2017
The list of persons with significant control that own or control the company consists of 6 names. As BizStats discovered, there is Alice M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas S., 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.
Alice M.
| Notified on | 8 November 2019 |
| Nature of control: |
significiant influence or control |
William H.
| 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 |
Alexander P.
| Notified on | 2 June 2017 |
| Ceased on | 8 November 2019 |
| 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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 3 | ||
| Balance Sheet | |||
| Current Assets | 1 194 | 1 898 | |
| Net Assets Liabilities | 3 | 1 197 | 1 901 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||
| Reserves/Capital | |||
| Shareholder Funds | 3 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Net Current Assets Liabilities | 1 194 | 1 898 | |
| Total Assets Less Current Liabilities | 3 | 1 197 | 1 901 |
| Number Shares Allotted | 3 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/08/11 filed on: 11th, August 2020 |
confirmation statement | Free Download (3 pages) |
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