Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
40 Ulverston Road Limited
- Incorporated
- 20 November 1991 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel Finn Gibbons
- Controlled by
- Beverley Anne MillanSamuel Finn Gibbons
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Ulverston RoadWalthamstowLondonE17 4BW
Officers 4 active
Officer details are public data from the Companies House register.
Gibbons, Samuel Finn
Secretary · Appointed 28 March 2024
Gibbons, Samuel Finn
Director · Appointed 28 March 2024
British
Born December 1995 (30)
Secretary · Appointed 11 February 2000
British
Director · Appointed 11 February 2000
British
Born October 1964 (62)
Officer history (9 former)
28 March 2024
Appointed Gibbons, Samuel Finn as Director
28 March 2024
Resigned James, Wynne David as Secretary
28 March 2024
Resigned James, Wynne David as Director
28 March 2024
Appointed Gibbons, Samuel Finn as Secretary
11 February 2000
11 February 2000
2 February 2000
2 February 2000
Appointed James, Wynne David as Secretary
2 February 2000
Appointed James, Wynne David as Director
2 February 2000
Resigned Morley, Angela as Director
2 February 2000
20 March 1994
20 March 1994
20 March 1994
20 March 1994
20 November 1991
20 November 1991
20 November 1991
20 November 1991
20 November 1991
20 November 1991
20 November 1991
Appointed Morley, Angela as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1964 (62)
Samuel Finn Gibbons
Individual · Notified 28 March 2024
Has significant influence or control
British
Born December 1995 (30)
Former controllers (1)
28 March 2024
Ceased Wynne David James — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 13 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 December 2024 | Confirmation statement with updates | 20 November 2024 | ||
| 6 November 2024 | Appointment of a secretary |
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