40-46 SURBITON ROAD LIMITED
Summary
40-46 SURBITON ROAD LIMITED was set up on Friday, March 1, 2019. Their current partial address is 60 WELBECK STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
40-46 SURBITON ROAD LIMITED
Time in Business:
6 years
Company Number:
11855725
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[41100] - Development of building projects
Additional Activities:
[68209] - Other letting and operating of own or leased real estate
Registered Address:
60 WELBECK STREET
LONDON
ENGLAND
W1G 9XB
Filing History
| Submission | Date | Type |
|---|---|---|
| Mortgage create with deed with charge number charge creation date | 2025-02-06 | MR01 |
| Notification of a person with significant control | 2025-01-15 | PSC01 |
| Cessation of a person with significant control | 2025-01-15 | PSC07 |
| Accounts with accounts type total exemption full | 2024-09-27 | AA |
| Confirmation statement with no updates | 2024-07-18 | CS01 |
| Accounts with accounts type full | 2024-01-15 | AA |
| Second filing capital allotment shares | 2023-07-31 | RP04SH01 |
| Second filing of confirmation statement with made up date | 2023-07-31 | RP04CS01 |
| Second filing of confirmation statement with made up date | 2023-07-24 | RP04CS01 |
| Confirmation statement | 2023-07-18 | CS01 |
| Capital allotment shares | 2023-07-05 | SH01 |
| Capital allotment shares | 2023-07-05 | SH01 |
| Resolution | 2023-07-03 | RESOLUTIONS |
| Capital statement capital company with date currency figure | 2023-07-03 | SH19 |
| Legacy | 2023-07-03 | CAP-SS |
| Resolution | 2023-07-03 | RESOLUTIONS |
| Confirmation statement with no updates | 2023-06-13 | CS01 |
| Change person director company with change date | 2023-03-14 | CH01 |
| Change to a person with significant control | 2023-03-14 | PSC04 |
| Notification of a person with significant control | 2023-02-14 | PSC01 |