40 Mount Ephraim Road Limited is a private limited company registered at 29-31 Devonshire House, Elmfield Road, Bromley BR1 1LT. Incorporated on 2019-04-08, this 6-year-old company is run by 6 directors.
Director Gloria C., appointed on 13 August 2024. Director Stuart C., appointed on 15 February 2022. Director Jonathan P., appointed on 15 February 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-03-22 and the due date for the next filing is 2024-04-05. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 29-31 Devonshire House |
| Office Address2 | Elmfield Road |
| Town | Bromley |
| Post code | BR1 1LT |
| Country of origin | United Kingdom |
| Registration Number | 11932106 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (527 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 13 August 2024
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Corporate Secretary
Appointed: 25 August 2020
Position: Director
Appointed: 08 April 2019
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Yaw B. This PSC has 25-50% voting rights and has 25-50% shares.
Yaw B.
| Notified on | 8 April 2019 |
| Ceased on | 25 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 7 | 7 | 7 | 7 | 7 |
| Other | |||||
| Creditors | 107 255 | 107 255 | 107 255 | 107 255 | 107 255 |
| Fixed Assets | 107 262 | 107 262 | 107 262 | 107 262 | 107 262 |
| Net Current Assets Liabilities | 107 255 | 107 255 | |||
| Total Assets Less Current Liabilities | 7 | 7 | 107 262 | 107 262 | 107 262 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-02-04 filed on: 4th, February 2025 |
confirmation statement | Free Download (4 pages) |
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