41 Effingham Road started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07239504. The 41 Effingham Road company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Surbiton at 41 Effingham Road. Postal code: KT6 5JZ.
At the moment there are 3 directors in the the company, namely Stephanie M., Uptal D. and Shelagh H.. In addition one secretary - Stephanie M. - is with the firm. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 41 Effingham Road |
| Office Address2 | Long Ditton |
| Town | Surbiton |
| Post code | KT6 5JZ |
| Country of origin | United Kingdom |
| Registration Number | 07239504 |
| Date of Incorporation | Thu, 29th Apr 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Fri, 31st Jan 2025 (161 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 April 2010
Position: Secretary
Appointed: 29 April 2010
Position: Director
Appointed: 29 April 2010
Position: Director
Appointed: 29 April 2010
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Sheelagh H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Utpal D. This PSC owns 25-50% shares. Then there is Stephanie M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Sheelagh H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Utpal D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stephanie M.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | -30 152 | -34 250 | -37 564 | -42 722 | -44 130 | -45 483 | -51 559 | -55 869 | -59 707 |
| Other | |||||||||
| Creditors | 55 883 | 59 409 | 62 151 | 66 737 | 67 573 | 68 355 | 103 791 | 106 919 | 109 574 |
| Fixed Assets | 28 590 | 25 159 | 24 587 | 24 015 | 23 443 | 22 872 | 52 232 | 51 050 | 49 867 |
| Amount Specific Advance Or Credit Directors | 18 628 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 265 | ||||||||
| Net Current Assets Liabilities | -55 883 | ||||||||
| Total Assets Less Current Liabilities | -27 293 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2024-07-19 filed on: 19th, June 2025 |
officers | Free Download (1 page) |
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