40 Mount Ephraim Road Limited BROMLEY


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.

40 Mount Ephraim Road Limited Address / Contact

Office Address 29-31 Devonshire House
Office Address2 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gloria C.

Position: Director

Appointed: 13 August 2024

Stuart C.

Position: Director

Appointed: 15 February 2022

Jonathan P.

Position: Director

Appointed: 15 February 2022

Eleanor P.

Position: Director

Appointed: 01 February 2022

Leo G.

Position: Director

Appointed: 01 February 2022

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 25 August 2020

Yaw B.

Position: Director

Appointed: 08 April 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Net Assets Liabilities77777
Other
Creditors107 255107 255107 255107 255107 255
Fixed Assets107 262107 262107 262107 262107 262
Net Current Assets Liabilities107 255107 255   
Total Assets Less Current Liabilities77107 262107 262107 262

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025-02-04
filed on: 4th, February 2025
Free Download (4 pages)

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