58 Effingham Road Management Company Limited
- Active
- Incorporated on 1 Aug 2000
Reg Address: MR J S RAI67 Queens Drive, Surbiton KT5 8PP
- Summary The company with name "58 Effingham Road Management Company Limited" is a ltd and located in MR J S RAI67 Queens Drive, Surbiton KT5 8PP. 58 Effingham Road Management Company Limited is currently in active status and it was incorporated on 1 Aug 2000 (23 years 10 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in 58 Effingham Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jane Maxwell | Director | 25 Nov 2018 | British | Active |
2 | Cristina Manuela Sousa Ferreira | Director | 5 Jan 2008 | - | Resigned 19 Nov 2018 |
3 | Parminder Rai | Secretary | 5 Jan 2008 | - | Active |
4 | Jagdip Singh Rai | Director | 1 Jun 2007 | British | Active |
5 | Darren Antony Woolford | Director | 1 Sep 2003 | British | Resigned 18 Apr 2005 |
6 | Christopher Thomas Naughton | Director | 1 Sep 2002 | British | Active |
7 | Judith Elaine Cook | Director | 1 Sep 2002 | British | Resigned 1 Jan 2008 |
8 | Elzbieta Malgorzata Rakowicz | Director | 8 Jul 2002 | British | Resigned 31 May 2007 |
9 | Simon Trevor Anthony Lewis Head | Director | 20 Aug 2000 | British | Resigned 8 Jul 2002 |
10 | Cristina Manuela Sousa Ferreira | Secretary | 20 Aug 2000 | - | Resigned 5 Jan 2008 |
11 | William Andrew Joseph Tester | Nominee Director | 1 Aug 2000 | British | Resigned 20 Aug 2000 |
12 | Howard Thomas | Nominee Secretary | 1 Aug 2000 | - | Resigned 20 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 1 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 58 Effingham Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Aug 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 17 Jan 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF |
4 | Accounts - Total Exemption Full | 8 Feb 2021 | Download PDF 10 Pages |
5 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 10 Jan 2020 | Download PDF 10 Pages |
7 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 11 Jan 2019 | Download PDF 10 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2018 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2018 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 10 Aug 2018 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 8 Feb 2018 | Download PDF 10 Pages |
13 | Confirmation Statement - Updates | 8 Aug 2017 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Full | 15 Mar 2017 | Download PDF 10 Pages |
15 | Confirmation Statement - Updates | 9 Aug 2016 | Download PDF 5 Pages |
16 | Accounts - Total Exemption Full | 19 Apr 2016 | Download PDF 10 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2015 | Download PDF 6 Pages |
18 | Accounts - Total Exemption Full | 12 Apr 2015 | Download PDF 10 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 6 Pages |
20 | Officers - Change Person Director Company | 16 Sep 2014 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 15 Sep 2014 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Full | 31 Mar 2014 | Download PDF 10 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2013 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Full | 19 Mar 2013 | Download PDF 9 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2012 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Full | 20 Apr 2012 | Download PDF 9 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2011 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Full | 22 Mar 2011 | Download PDF 9 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2010 | Download PDF 6 Pages |
30 | Officers - Change Person Director Company With Change Date | 9 Aug 2010 | Download PDF 2 Pages |
31 | Officers - Change Person Secretary Company With Change Date | 9 Aug 2010 | Download PDF 1 Pages |
32 | Officers - Change Person Director Company With Change Date | 9 Aug 2010 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 9 Aug 2010 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Full | 12 May 2010 | Download PDF 9 Pages |
35 | Address - Change Registered Office Company With Date Old | 19 Apr 2010 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 5 Aug 2009 | Download PDF 5 Pages |
37 | Accounts - Total Exemption Full | 28 May 2009 | Download PDF 13 Pages |
38 | Annual Return - Legacy | 8 May 2009 | Download PDF 5 Pages |
39 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
40 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
41 | Address - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Full | 26 Sep 2008 | Download PDF 9 Pages |
43 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
44 | Officers - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
45 | Officers - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
46 | Annual Return - Legacy | 18 Sep 2007 | Download PDF 7 Pages |
47 | Officers - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
48 | Officers - Legacy | 10 Sep 2007 | Download PDF 2 Pages |
49 | Officers - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
50 | Accounts - Dormant | 18 May 2007 | Download PDF 2 Pages |
51 | Annual Return - Legacy | 5 Sep 2006 | Download PDF 8 Pages |
52 | Accounts - Dormant | 25 Oct 2005 | Download PDF 1 Pages |
53 | Accounts - Dormant | 25 Oct 2005 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 25 Oct 2005 | Download PDF 8 Pages |
55 | Officers - Legacy | 25 Apr 2005 | Download PDF 2 Pages |
56 | Annual Return - Legacy | 17 Aug 2004 | Download PDF 9 Pages |
57 | Accounts - Dormant | 15 Jul 2004 | Download PDF 2 Pages |
58 | Officers - Legacy | 18 Oct 2003 | Download PDF 2 Pages |
59 | Annual Return - Legacy | 18 Oct 2003 | Download PDF 8 Pages |
60 | Officers - Legacy | 18 Oct 2003 | Download PDF 2 Pages |
61 | Officers - Legacy | 18 Oct 2003 | Download PDF 2 Pages |
62 | Accounts - Legacy | 28 Jun 2003 | Download PDF 1 Pages |
63 | Accounts - Amended Made Up Date | 3 Jun 2003 | Download PDF 1 Pages |
64 | Accounts - Dormant | 3 Jun 2003 | Download PDF 1 Pages |
65 | Officers - Legacy | 16 Nov 2002 | Download PDF 1 Pages |
66 | Officers - Legacy | 15 Nov 2002 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 6 Nov 2002 | Download PDF 7 Pages |
68 | Officers - Legacy | 15 Oct 2002 | Download PDF 2 Pages |
69 | Officers - Legacy | 15 Oct 2002 | Download PDF 1 Pages |
70 | Accounts - Dormant | 24 May 2002 | Download PDF 2 Pages |
71 | Officers - Legacy | 28 Nov 2001 | Download PDF 1 Pages |
72 | Officers - Legacy | 28 Nov 2001 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 28 Nov 2001 | Download PDF 7 Pages |
74 | Capital - Legacy | 16 Nov 2001 | Download PDF 2 Pages |
75 | Officers - Legacy | 15 Oct 2001 | Download PDF 2 Pages |
76 | Address - Legacy | 15 Oct 2001 | Download PDF 1 Pages |
77 | Officers - Legacy | 15 Oct 2001 | Download PDF 2 Pages |
78 | Address - Legacy | 30 Nov 2000 | Download PDF 1 Pages |
79 | Incorporation - Company | 1 Aug 2000 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |