40 HALDEN ROAD LIMITED

Key Data

Status

Active

Company No.

06576717

Incorporation date

25/04/2008

Size

Dormant

Classification

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 25/04/2008)

14/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

11/01/2025

Accounts for a dormant company made up to 2024-04-23

View PDF (2 pages)

11/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-04-23

View PDF (2 pages)

06/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

06/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

15/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

05/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

05/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

22/01/2019

Director's details changed for Miss Sheila Grey on 2019-01-22

View PDF (2 pages)

22/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

21/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

01/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

19/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

10/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

27/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

17/12/2012

Appointment of Miss Karen Patricia Edwards as a director

View PDF (2 pages)

11/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

17/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

21/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

03/06/2011

Registered office address changed from 40 Halden Road Exeter Devon EX4 4DZ on 2011-06-03

View PDF (1 pages)

28/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

21/12/2009

Director's details changed for Sheila Grey on 2009-12-21

View PDF (2 pages)

09/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

13/05/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

13/05/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

13/05/2008

Secretary appointed caroline millar

View PDF (1 pages)

13/05/2008

Director appointed sheila grey

View PDF (2 pages)

25/04/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacon, Sheila	Director	25/04/2008 - Present	-
Edwards, Karen Patricia	Director	01/11/2012 - Present	-
Millar, Caroline	Secretary	25/04/2008 - Present	-
WATERLOW SECRETARIES LIMITED	Corporate Secretary	25/04/2008 - 25/04/2008	-
WATERLOW NOMINEES LIMITED	Corporate Director	25/04/2008 - 25/04/2008	-

Persons with Significant Control

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

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Description

About 40 HALDEN ROAD LIMITED

40 HALDEN ROAD LIMITED is an(a) Active company incorporated on 25/04/2008 with the registered office located at C/O SHEILA GREY, 35 Parkway, Exeter, Devon EX2 9NE. There are currently 3 active directors 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 HALDEN ROAD LIMITED?

40 HALDEN ROAD LIMITED is currently Active. It was registered on 25/04/2008 .

Where is 40 HALDEN ROAD LIMITED located?

40 HALDEN ROAD LIMITED is registered at C/O SHEILA GREY, 35 Parkway, Exeter, Devon EX2 9NE.

What does 40 HALDEN ROAD LIMITED do?

40 HALDEN ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 40 HALDEN ROAD LIMITED?

The latest filing was on 14/11/2025: Accounts for a dormant company made up to 2025-04-30.