15 Effingham Road Limited

Company Name	15 Effingham Road Limited
Directors	Giacomo Patrone and James Patrick Cullen
Company Status	Active
Company Number	03308058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Giacomo Patrone
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Italian
Status	Current
Appointed	27 January 1997(same day as company formation)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Mr David John Knight
Nationality	British
Status	Current
Appointed	22 June 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Landlord
Country of Residence	England
Correspondence Address	124 Maple Road Surbiton Surrey KT6 4AU

Director Name	James Patrick Cullen
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	08 April 2011(14 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 1 15 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Paul Blake
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Project Manager
Correspondence Address	53 Woodham Lane New Haw Addlestone Surrey KT15 3ND

Director Name	Barry Frederick Fry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	British Gas Service Engineer
Correspondence Address	Flat 2 15 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Marcelle Brina Glantz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Paediatric Dietician
Correspondence Address	49 Hermitage Lane London NW2 2HE

Secretary Name	Gillian Henderson Jamieson
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 15 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	John Howard Gale
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2004)
Role	Landscaper
Correspondence Address	Flat 1 15 Effingham Road Surbiton Surrey KT6 5JZ

Director Name	Victoria Louise Evans
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2006)
Role	PR Manager
Correspondence Address	Flat 5 15 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Daniel Honey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 2011)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Victoria Louise Evans
Nationality	British
Status	Resigned
Appointed	03 February 2005(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2006)
Role	PR Manager
Correspondence Address	Flat 5 15 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Daniel Honey
Nationality	British
Status	Resigned
Appointed	28 July 2006(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 June 2007)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	124 Maple Road Surbiton Surrey KT6 4AU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,266
Cash	£8,054
Current Liabilities	£1,390

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

21 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 March 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
28 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
30 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
2 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 27 January 2015 no member list (4 pages)
2 February 2015	Annual return made up to 27 January 2015 no member list (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 27 January 2014 no member list (4 pages)
3 February 2014	Annual return made up to 27 January 2014 no member list (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Annual return made up to 27 January 2013 no member list (4 pages)
29 January 2013	Annual return made up to 27 January 2013 no member list (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Annual return made up to 27 January 2012 no member list (4 pages)
9 February 2012	Annual return made up to 27 January 2012 no member list (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Appointment of James Patrick Cullen as a director (4 pages)
3 May 2011	Appointment of James Patrick Cullen as a director (4 pages)
15 April 2011	Termination of appointment of Daniel Honey as a director (2 pages)
15 April 2011	Termination of appointment of Daniel Honey as a director (2 pages)
15 February 2011	Annual return made up to 27 January 2011 no member list (4 pages)
15 February 2011	Annual return made up to 27 January 2011 no member list (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Director's details changed for Giacomo Patrone on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 27 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Daniel Honey on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Daniel Honey on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Giacomo Patrone on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 27 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Giacomo Patrone on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Daniel Honey on 2 February 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 February 2009	Annual return made up to 27/01/09 (2 pages)
2 February 2009	Annual return made up to 27/01/09 (2 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Annual return made up to 27/01/08 (2 pages)
30 April 2008	Annual return made up to 27/01/08 (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: flat 1 15 effingham road long ditton surrey KT6 5JZ (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: flat 1 15 effingham road long ditton surrey KT6 5JZ (1 page)
4 July 2007	New secretary appointed (2 pages)
2 March 2007	Annual return made up to 27/01/07 (4 pages)
2 March 2007	Annual return made up to 27/01/07 (4 pages)
12 October 2006	Registered office changed on 12/10/06 from: flat 5 15 effingham road long ditton surbiton surrey KT6 5JZ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: flat 5 15 effingham road long ditton surbiton surrey KT6 5JZ (1 page)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
8 February 2006	Annual return made up to 27/01/06 363(287) ‐ Registered office changed on 08/02/06 (4 pages)
8 February 2006	Annual return made up to 27/01/06 363(287) ‐ Registered office changed on 08/02/06 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005	Annual return made up to 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 April 2005	Annual return made up to 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 February 2004	Annual return made up to 27/01/04 (4 pages)
8 February 2004	Annual return made up to 27/01/04 (4 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 May 2003	Annual return made up to 27/01/03 (4 pages)
7 May 2003	Annual return made up to 27/01/03 (4 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 February 2002	Annual return made up to 27/01/02 (3 pages)
21 February 2002	Annual return made up to 27/01/02 (3 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Annual return made up to 27/01/01 363(287) ‐ Registered office changed on 22/03/01 (4 pages)
22 March 2001	Registered office changed on 22/03/01 from: flat 4 15 effingham road long diton surbiton surrey KT6 5JZ (1 page)
22 March 2001	Annual return made up to 27/01/01 363(287) ‐ Registered office changed on 22/03/01 (4 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: flat 4 15 effingham road long diton surbiton surrey KT6 5JZ (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
29 February 2000	Annual return made up to 27/01/00 (4 pages)
29 February 2000	Annual return made up to 27/01/00 (4 pages)
17 May 1999	Full accounts made up to 31 December 1998 (5 pages)
17 May 1999	Full accounts made up to 31 December 1998 (5 pages)
16 February 1999	Annual return made up to 27/01/99 363(287) ‐ Registered office changed on 16/02/99 (4 pages)
16 February 1999	Annual return made up to 27/01/99 363(287) ‐ Registered office changed on 16/02/99 (4 pages)
11 September 1998	Full accounts made up to 31 December 1997 (4 pages)
11 September 1998	Full accounts made up to 31 December 1997 (4 pages)
3 March 1998	Annual return made up to 27/01/98 (4 pages)
3 March 1998	Annual return made up to 27/01/98 (4 pages)
5 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
27 January 1997	Incorporation (23 pages)
27 January 1997	Incorporation (23 pages)

15 Effingham Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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