40 Heber Road Management Limited ENFIELD


Founded in 2016, 40 Heber Road Management, classified under reg no. 10202840 is an active company. Currently registered at 18 Silver Street EN1 3EG, Enfield the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely David W., David D. and Wendy D.. Of them, David D., Wendy D. have been with the company the longest, being appointed on 27 May 2016 and David W. has been with the company for the least time - from 9 December 2020. As of 13 November 2024, our data shows no information about any ex officers on these positions.

40 Heber Road Management Limited Address / Contact

Office Address 18 Silver Street
Town Enfield
Post code EN1 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10202840
Date of Incorporation Fri, 27th May 2016
Industry Dormant Company
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (258 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

David W.

Position: Director

Appointed: 09 December 2020

David D.

Position: Director

Appointed: 27 May 2016

Wendy D.

Position: Director

Appointed: 27 May 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Wendy D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy D.

Notified on 27 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David W.

Notified on 12 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100100100100100100100
Net Assets Liabilities100100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 26th May 2024
filed on: 4th, June 2024
Free Download (3 pages)

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