9 Effingham Road Limited

Company Name	9 Effingham Road Limited
Directors	Tom Graham David Philp and Jonas Babics
Company Status	Active
Company Number	02847469
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tom Graham David Philp
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Account Director
Country of Residence	England
Correspondence Address	9 Effingham Road Long Ditton Surbiton KT6 5JZ

Secretary Name	Mr Tom Philp
Status	Current
Appointed	20 February 2023(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	9 Effingham Road First Floor Flat Long Ditton Surrey KT6 5JZ

Director Name	Mr Jonas Babics
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British,Swiss
Status	Current
Appointed	01 November 2023(30 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Stephen Paul Daines
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Local Government Officer
Correspondence Address	First Floor Flat 9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Duncan Macnab
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Deborah Anne Smidman
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 9 Effingham Road Long Ditton Surrey KT6 5JZ

Director Name	Kathryn Elizabeth Macnab
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 1 month (resigned 01 November 2023)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Sigrid Light
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 March 2001)
Role	Cabin Crew
Correspondence Address	2nd Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Deborah Anne Smidman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	First Floor Flat 9 Effingham Road Long Ditton Surrey KT6 5JZ

Secretary Name	Sigrid Light
Nationality	British
Status	Resigned
Appointed	01 March 1997(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 March 2001)
Role	Cabin Crew
Correspondence Address	2nd Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Annemarie Nimmo
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Florist
Correspondence Address	1st Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Duncan Nimmo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Software Engineer
Correspondence Address	1st Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Richard Truter
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	14 March 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2005)
Role	Sales Manager
Correspondence Address	1st Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Richard Truter
Nationality	South African
Status	Resigned
Appointed	14 March 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2003)
Role	Sales Manager
Correspondence Address	1st Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Mr Michael Chow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(7 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 October 2016)
Role	Designer
Country of Residence	Australia
Correspondence Address	2nd Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	James Donald Mailer Aitchison
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2007)
Role	IT Consultant
Correspondence Address	First Floor 9 Effingham Road Surbiton KT6 5JZ

Secretary Name	James Donald Mailer Aitchison
Nationality	British
Status	Resigned
Appointed	31 October 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2007)
Role	IT Consultant
Correspondence Address	First Floor 9 Effingham Road Surbiton KT6 5JZ

Director Name	Mr Nicholas John Bowring
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(14 years after company formation)
Appointment Duration	13 years, 9 months (resigned 18 June 2021)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	15 Wessex Drive Bradford Abbas Sherborne Dorset DT9 6SH

Secretary Name	Mr Michael Chow
Nationality	British
Status	Resigned
Appointed	15 September 2007(14 years after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2016)
Role	Designer
Country of Residence	Australia
Correspondence Address	2nd Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Mr Julian Fearon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 November 2018)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat, 9 Effingham Road Long Ditton Surbiton KT6 5JZ

Secretary Name	Kathryn Elizabeth Macnab
Status	Resigned
Appointed	24 October 2016(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 October 2020)
Role	Company Director
Correspondence Address	Ground Floor Flat 9 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Mr James Edward Greene
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2023)
Role	Town Planning Technician
Country of Residence	England
Correspondence Address	9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Miss Eleanor Kate Morgan
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2023)
Role	Assistant Director
Country of Residence	England
Correspondence Address	9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Mr James Edward Greene
Status	Resigned
Appointed	26 October 2020(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2023)
Role	Company Director
Correspondence Address	9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Location

Registered Address	9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Michael Chow 33.33% Ordinary
2 at £1	Mr Nicholas John Bowring 33.33% Ordinary
1 at £1	Mr Duncan Macnab 16.67% Ordinary
1 at £1	Mrs Kathryn E. Macnab 16.67% Ordinary

Financials

Year	2014
Net Worth	£556
Cash	£6

Accounts

Latest Accounts	31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 November 2023 (6 months, 1 week ago)
Next Return Due	20 November 2024 (6 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
7 November 2023	Termination of appointment of Kathryn Elizabeth Macnab as a director on 1 November 2023 (1 page)
7 November 2023	Appointment of Mr Jonas Babics as a director on 1 November 2023 (2 pages)
7 November 2023	Termination of appointment of Duncan Macnab as a director on 1 November 2023 (1 page)
11 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
25 February 2023	Appointment of Mr Tom Philp as a secretary on 20 February 2023 (2 pages)
25 February 2023	Termination of appointment of James Edward Greene as a director on 20 February 2023 (1 page)
25 February 2023	Termination of appointment of Eleanor Kate Morgan as a director on 20 February 2023 (1 page)
25 February 2023	Termination of appointment of James Edward Greene as a secretary on 20 February 2023 (1 page)
16 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
18 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
18 November 2021	Notification of Tom Graham David Philp as a person with significant control on 18 June 2021 (2 pages)
17 November 2021	Appointment of Mr Tom Graham David Philp as a director on 18 June 2021 (2 pages)
17 November 2021	Cessation of Nicholas John Bowring as a person with significant control on 18 June 2021 (1 page)
17 November 2021	Termination of appointment of Nicholas John Bowring as a director on 18 June 2021 (1 page)
1 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 April 2021	Appointment of Mr James Edward Greene as a secretary on 26 October 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
5 November 2020	Cessation of Julian Fearon as a person with significant control on 5 November 2020 (1 page)
5 November 2020	Termination of appointment of Kathryn Elizabeth Macnab as a secretary on 26 October 2020 (1 page)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 November 2018	Appointment of Miss Eleanor Kate Morgan as a director on 21 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
21 November 2018	Termination of appointment of Julian Fearon as a director on 21 November 2018 (1 page)
21 November 2018	Appointment of Mr James Edward Greene as a director on 21 November 2018 (2 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Appointment of Mr Julian Fearon as a director on 24 October 2016 (2 pages)
7 November 2016	Appointment of Mr Julian Fearon as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Michael Chow as a secretary on 24 October 2016 (1 page)
31 October 2016	Termination of appointment of Michael Chow as a director on 24 October 2016 (1 page)
31 October 2016	Registered office address changed from 28a Barons Road Bury St Edmunds Suffolk IP33 2LW to 9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Michael Chow as a director on 24 October 2016 (1 page)
31 October 2016	Appointment of Kathryn Elizabeth Macnab as a secretary on 24 October 2016 (2 pages)
31 October 2016	Appointment of Kathryn Elizabeth Macnab as a secretary on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Michael Chow as a secretary on 24 October 2016 (1 page)
31 October 2016	Registered office address changed from 28a Barons Road Bury St Edmunds Suffolk IP33 2LW to 9 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ on 31 October 2016 (1 page)
14 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
20 May 2016	Total exemption full accounts made up to 31 August 2015 (4 pages)
20 May 2016	Total exemption full accounts made up to 31 August 2015 (4 pages)
10 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 6 (7 pages)
10 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 6 (7 pages)
20 May 2015	Total exemption full accounts made up to 31 August 2014 (4 pages)
20 May 2015	Total exemption full accounts made up to 31 August 2014 (4 pages)
12 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6 (7 pages)
12 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption full accounts made up to 31 August 2013 (4 pages)
8 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 6 (7 pages)
8 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 6 (7 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
2 July 2012	Director's details changed for Mr Nicholas John Bowring on 19 June 2012 (2 pages)
2 July 2012	Registered office address changed from 9 Effingham Road Surbiton Surrey KT6 5JZ. on 2 July 2012 (1 page)
2 July 2012	Director's details changed for Mr Nicholas John Bowring on 19 June 2012 (2 pages)
2 July 2012	Registered office address changed from 9 Effingham Road Surbiton Surrey KT6 5JZ. on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 9 Effingham Road Surbiton Surrey KT6 5JZ. on 2 July 2012 (1 page)
15 May 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 September 2010	Director's details changed for Michael Chow on 25 August 2010 (2 pages)
15 September 2010	Director's details changed for Kathryn Elizabeth Macnab on 25 August 2010 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Kathryn Elizabeth Macnab on 25 August 2010 (2 pages)
15 September 2010	Director's details changed for Duncan Macnab on 25 August 2010 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Michael Chow on 25 August 2010 (2 pages)
15 September 2010	Director's details changed for Duncan Macnab on 25 August 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
27 August 2009	Return made up to 25/08/09; full list of members (5 pages)
27 August 2009	Return made up to 25/08/09; full list of members (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 25/08/08; full list of members (5 pages)
1 September 2008	Return made up to 25/08/08; full list of members (5 pages)
27 August 2008	Director appointed mr nicholas john bowring (1 page)
27 August 2008	Director appointed mr nicholas john bowring (1 page)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
7 September 2006	Return made up to 25/08/06; full list of members (3 pages)
7 September 2006	Return made up to 25/08/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 August 2005	Return made up to 25/08/05; full list of members (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Return made up to 25/08/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 October 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
8 October 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	Return made up to 25/08/03; full list of members (9 pages)
24 September 2003	Return made up to 25/08/03; full list of members (9 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 September 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
28 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
5 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
25 August 1999	Return made up to 25/08/99; full list of members (8 pages)
25 August 1999	Return made up to 25/08/99; full list of members (8 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 November 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1998	Director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 August 1997 (4 pages)
26 August 1998	Full accounts made up to 31 August 1997 (4 pages)
7 October 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	New secretary appointed (2 pages)
12 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1996	Full accounts made up to 31 August 1995 (9 pages)
24 May 1996	Full accounts made up to 31 August 1995 (9 pages)
25 September 1995	Full accounts made up to 31 August 1994 (7 pages)
25 September 1995	Full accounts made up to 31 August 1994 (7 pages)
14 September 1995	Return made up to 25/08/95; no change of members (6 pages)
14 September 1995	Return made up to 25/08/95; no change of members (6 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 August 1993	Incorporation (22 pages)

9 Effingham Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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