Company Information for 9 EFFINGHAM ROAD LIMITED
9 EFFINGHAM ROAD, LONG DITTON, SURBITON, SURREY, KT6 5JZ,
|
Company Registration Number
02847469
Private Limited Company
Active |
Company Name | |
---|---|
9 EFFINGHAM ROAD LIMITED | |
Legal Registered Office | |
9 EFFINGHAM ROAD LONG DITTON SURBITON SURREY KT6 5JZ Other companies in IP33 | |
Company Number | 02847469 | |
---|---|---|
Company ID Number | 02847469 | |
Date formed | 1993-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 23:36:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ELIZABETH MACNAB |
||
NICHOLAS JOHN BOWRING |
||
JULIAN FEARON |
||
DUNCAN MACNAB |
||
KATHRYN ELIZABETH MACNAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHOW |
Company Secretary | ||
MICHAEL CHOW |
Director | ||
JAMES DONALD MAILER AITCHISON |
Company Secretary | ||
JAMES DONALD MAILER AITCHISON |
Director | ||
RICHARD TRUTER |
Director | ||
RICHARD TRUTER |
Company Secretary | ||
ANNEMARIE NIMMO |
Director | ||
DUNCAN NIMMO |
Director | ||
SIGRID LIGHT |
Company Secretary | ||
SIGRID LIGHT |
Director | ||
DEBORAH ANNE SMIDMAN |
Company Secretary | ||
STEPHEN PAUL DAINES |
Director | ||
DEBORAH ANNE SMIDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALMANIC LTD | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-02-21 | |
JELLYO LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GREENE | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR KATE MORGAN | ||
Termination of appointment of James Edward Greene on 2023-02-20 | ||
Appointment of Mr Tom Philp as company secretary on 2023-02-20 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM GRAHAM DAVID PHILP | |
PSC07 | CESSATION OF NICHOLAS JOHN BOWRING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TOM GRAHAM DAVID PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BOWRING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AP03 | Appointment of Mr James Edward Greene as company secretary on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
PSC07 | CESSATION OF JULIAN FEARON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Kathryn Elizabeth Macnab on 2020-10-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FEARON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN FEARON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 28a Barons Road Bury St Edmunds Suffolk IP33 2LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOW | |
TM02 | Termination of appointment of Michael Chow on 2016-10-24 | |
AP03 | Appointment of Kathryn Elizabeth Macnab as company secretary on 2016-10-24 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM 9 Effingham Road Surbiton Surrey KT6 5JZ. | |
CH01 | Director's details changed for Mr Nicholas John Bowring on 2012-06-19 | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 25/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH MACNAB / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACNAB / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHOW / 25/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN BOWRING | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 EFFINGHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 9 EFFINGHAM ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |