40-46 SURBITON ROAD LIMITED

Key Data

Status

Active

Company No.

11855725

Incorporation date

01/03/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2019)

28/04/2026

Replacement filing of PSC01 for Mr David Landwehr

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

06/02/2025

Registration of charge 118557250002, created on 2025-01-31

View PDF (21 pages)

15/01/2025

Cessation of Denis Lavrut as a person with significant control on 2024-12-20

View PDF (1 pages)

15/01/2025

Notification of David Landwehr as a person with significant control on 2024-12-20

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

31/07/2023

Second filing of Confirmation Statement dated 2023-07-18

View PDF (3 pages)

24/07/2023

Second filing of Confirmation Statement dated 2023-07-18

View PDF (3 pages)

18/07/2023

18/07/23 Statement of Capital gbp 3400001

View PDF (5 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (3 pages)

03/07/2023

Solvency Statement dated 26/06/23

View PDF (1 pages)

03/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Resolutions

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

14/03/2023

Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Christos Dimitriadis on 2023-03-14

View PDF (2 pages)

14/02/2023

Cessation of Grand City Properties S.A. as a person with significant control on 2023-01-31

View PDF (1 pages)

14/02/2023

Notification of Christos Dimitriadis as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Denis Lavrut as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Tamas Mark as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Ahmed Tayane as a person with significant control on 2023-01-31

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (27 pages)

01/02/2023

Appointment of Mr Christos Dimitriadis as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01

View PDF (1 pages)

01/02/2023

Registration of charge 118557250001, created on 2023-01-31

View PDF (53 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (165 pages)

21/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

09/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

11/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11

View PDF (1 pages)

02/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (15 pages)

02/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

24/10/2021

Resolutions

View PDF (2 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

02/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/01/2021

Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/07/2020

Director's details changed for Odelya Vazana on 2020-07-07

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

24/04/2020

Termination of appointment of Erez Frisch as a director on 2020-03-31

View PDF (1 pages)

12/02/2020

Appointment of Odelya Vazana as a director on 2020-01-30

View PDF (2 pages)

11/02/2020

Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-02-11

View PDF (1 pages)

02/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

01/03/2019

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of 40-46 SURBITON ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

40-46 SURBITON ROAD LIMITED has not submitted financial statements

40-46 SURBITON ROAD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 40-46 SURBITON ROAD LIMITED

40-46 SURBITON ROAD LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at 60 Welbeck Street, London W1G 9XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40-46 SURBITON ROAD LIMITED?

40-46 SURBITON ROAD LIMITED is currently Active. It was registered on 01/03/2019 .

Where is 40-46 SURBITON ROAD LIMITED located?

40-46 SURBITON ROAD LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does 40-46 SURBITON ROAD LIMITED do?

40-46 SURBITON ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 40-46 SURBITON ROAD LIMITED?

The latest filing was on 28/04/2026: Replacement filing of PSC01 for Mr David Landwehr.