40 Effingham Road Limited SURBITON


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.

40 Effingham Road Limited Address / Contact

Office Address 40b 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 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

Company staff

Alice M.

Position: Director

Appointed: 08 November 2019

William H.

Position: Secretary

Appointed: 06 November 2019

Thomas S.

Position: Director

Appointed: 11 August 2017

Hari J.

Position: Director

Appointed: 11 August 2017

William H.

Position: Director

Appointed: 01 June 2017

Alexander P.

Position: Director

Appointed: 01 June 2017

Resigned: 08 November 2019

Alexander P.

Position: Secretary

Appointed: 01 June 2017

Resigned: 08 November 2019

Nina P.

Position: Director

Appointed: 01 June 2017

Resigned: 09 November 2019

Joshua B.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2017

Thomas M.

Position: Secretary

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth3  
Balance Sheet
Current Assets 1 1941 898
Net Assets Liabilities31 1971 901
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Net Current Assets Liabilities 1 1941 898
Total Assets Less Current Liabilities31 1971 901
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 2020/08/11
filed on: 11th, August 2020
Free Download (3 pages)

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