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15 EFFINGHAM ROAD LIMITED

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15 EFFINGHAM ROAD LIMITED

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Key Data

Status

Active

Company No.

03308058

Incorporation date

27/01/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

124 Maple Road, Surbiton, Surrey KT6 4AUCopy
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Latest events (Record since 27/01/1997)
dot icon18/02/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon05/03/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon06/03/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon20/07/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon28/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon28/07/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon30/03/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon21/08/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon20/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon21/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (4 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/02/2016
Annual return made up to 2016-01-27 no member list
View PDF (4 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-27 no member list
View PDF (4 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/02/2014
Annual return made up to 2014-01-27 no member list
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/01/2013
Annual return made up to 2013-01-27 no member list
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/02/2012
Annual return made up to 2012-01-27 no member list
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon03/05/2011
Appointment of James Patrick Cullen as a director
View PDF (4 pages)
dot icon15/04/2011
Termination of appointment of Daniel Honey as a director
View PDF (2 pages)
dot icon15/02/2011
Annual return made up to 2011-01-27 no member list
View PDF (4 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2010-01-27 no member list
View PDF (3 pages)
dot icon02/02/2010
Director's details changed for Giacomo Patrone on 2010-02-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Daniel Honey on 2010-02-02
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/02/2009
Annual return made up to 27/01/09
View PDF (2 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon30/04/2008
Annual return made up to 27/01/08
View PDF (2 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon16/07/2007
Secretary resigned
View PDF (1 pages)
dot icon04/07/2007
Registered office changed on 04/07/07 from: flat 1 15 effingham road long ditton surrey KT6 5JZ
View PDF (1 pages)
dot icon04/07/2007
New secretary appointed
View PDF (2 pages)
dot icon02/03/2007
Annual return made up to 27/01/07
View PDF (4 pages)
dot icon12/10/2006
Registered office changed on 12/10/06 from: flat 5 15 effingham road long ditton surbiton surrey KT6 5JZ
View PDF (1 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/08/2006
New secretary appointed
View PDF (2 pages)
dot icon01/08/2006
Secretary resigned
View PDF (1 pages)
dot icon01/08/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Annual return made up to 27/01/06
View PDF (4 pages)
dot icon28/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon27/04/2005
Annual return made up to 27/01/05
View PDF (5 pages)
dot icon26/04/2005
Director resigned
View PDF (1 pages)
dot icon28/02/2005
Secretary resigned
View PDF (1 pages)
dot icon17/02/2005
New director appointed
View PDF (2 pages)
dot icon17/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon08/02/2004
Annual return made up to 27/01/04
View PDF (4 pages)
dot icon02/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon07/05/2003
Annual return made up to 27/01/03
View PDF (4 pages)
dot icon05/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon21/02/2002
Annual return made up to 27/01/02
View PDF (3 pages)
dot icon04/04/2001
New director appointed
View PDF (2 pages)
dot icon04/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
Registered office changed on 22/03/01 from: flat 4 15 effingham road long diton surbiton surrey KT6 5JZ
View PDF (1 pages)
dot icon22/03/2001
Annual return made up to 27/01/01
View PDF (4 pages)
dot icon29/02/2000
Annual return made up to 27/01/00
View PDF (4 pages)
dot icon17/05/1999
Full accounts made up to 1998-12-31
View PDF (5 pages)
dot icon16/02/1999
Annual return made up to 27/01/99
View PDF (4 pages)
dot icon11/09/1998
Full accounts made up to 1997-12-31
View PDF (4 pages)
dot icon03/03/1998
Annual return made up to 27/01/98
View PDF (4 pages)
dot icon05/11/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon30/01/1997
Secretary resigned
View PDF (1 pages)
dot icon27/01/1997
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£7,665.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
7.45K
-
0.00
7.67K
-
2022
0
7.45K
-
0.00
7.67K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glantz, Marcelle Brina
Director
26/01/1997 - 17/03/2001
1
Gale, John Howard
Director
17/03/2001 - 04/12/2004
2
Knight, David John
Secretary
21/06/2007 - Present
2
Blake, Paul
Director
26/01/1997 - 17/03/2001
1
Evans, Victoria Louise
Director
02/02/2005 - 27/07/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 EFFINGHAM ROAD LIMITED

15 EFFINGHAM ROAD LIMITED is an(a) Active company incorporated on 27/01/1997 with the registered office located at 124 Maple Road, Surbiton, Surrey KT6 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 EFFINGHAM ROAD LIMITED?

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15 EFFINGHAM ROAD LIMITED is currently Active. It was registered on 27/01/1997 .

Where is 15 EFFINGHAM ROAD LIMITED located?

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15 EFFINGHAM ROAD LIMITED is registered at 124 Maple Road, Surbiton, Surrey KT6 4AU.

What does 15 EFFINGHAM ROAD LIMITED do?

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15 EFFINGHAM ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 15 EFFINGHAM ROAD LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-27 with no updates.