| Company Name | 41 Effingham Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 07239504 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 April 2010(14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Uptal Kumar Das |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Thames Drive Newport Pagnell Bucks MK16 8TH |
| Director Name | Dr Shelagh Mary Heugh |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Principal Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 41 Effingham Road Long Ditton Surrey KT6 5JZ |
| Director Name | Ms Stephanie Ann Manuel |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rockery St Peters Road West Molesey KT8 2QE |
| Secretary Name | Stephanie Ann Manuel |
|---|---|
| Status | Current |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rockery St Peters Road West Molesey KT8 2QE |
Location
| Registered Address | 41 Effingham Road Long Ditton Surbiton KT6 5JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,705 |
| Current Liabilities | £54,295 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 13 May 2025 (12 months from now) |
Filing History
| 24 June 2023 | Micro company accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 30 April 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 3 June 2022 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 16 May 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 5 June 2019 | Registered office address changed from C/O Asbk Ltd Bishop Crewe House North Street Daventry Northamptonshire NN11 4GH to 41 Effingham Road Long Ditton Surbiton KT6 5JZ on 5 June 2019 (1 page) |
| 29 May 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 29 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 8 August 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 11 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 29 April 2016 no member list (5 pages) |
| 11 May 2016 | Annual return made up to 29 April 2016 no member list (5 pages) |
| 13 August 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 13 August 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 8 May 2015 | Annual return made up to 29 April 2015 no member list (5 pages) |
| 8 May 2015 | Annual return made up to 29 April 2015 no member list (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 June 2014 | Registered office address changed from C/O C/O Asbk Ltd Suit 419 Kg House Kg House, Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from C/O C/O Asbk Ltd Suit 419 Kg House Kg House, Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS on 10 June 2014 (1 page) |
| 1 May 2014 | Annual return made up to 29 April 2014 no member list (5 pages) |
| 1 May 2014 | Annual return made up to 29 April 2014 no member list (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 29 April 2013 no member list (5 pages) |
| 15 July 2013 | Registered office address changed from the Rockery St Peters Road West Molesey KT8 2QE United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from the Rockery St Peters Road West Molesey KT8 2QE United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Annual return made up to 29 April 2013 no member list (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 29 April 2012 no member list (5 pages) |
| 14 June 2012 | Annual return made up to 29 April 2012 no member list (5 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 29 April 2011 no member list (5 pages) |
| 17 May 2011 | Annual return made up to 29 April 2011 no member list (5 pages) |
| 29 April 2010 | Incorporation (17 pages) |
| 29 April 2010 | Incorporation (17 pages) |