Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
40 Church Road Limited
- Incorporated
- 15 April 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matilda May ScottSeema Buckley
- Controlled by
- Matilda May ScottCathy Sue BryantSeema Buckley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Church RoadRichmondTW10 6LN
Officers 5 active
Officer details are public data from the Companies House register.
Scott, Matilda May
Director · Appointed 5 August 2022
British
Born July 1994 (32)
Bryant, Cathy Sue
Secretary · Appointed 25 April 2014
British
Buckley, Seema
Director · Appointed 25 April 2014
British
Born July 1970 (56)
Director · Appointed 29 March 2006
British
Born August 1975 (51)
Bryant, Cathy Sue
Director · Appointed 28 February 2005
British
Born June 1959 (67)
Officer history (12 former)
5 August 2022
Appointed Scott, Matilda May as Director
5 August 2022
Resigned Henry, Samuel Patrick as Director
18 December 2019
Appointed Henry, Samuel Patrick as Director
18 December 2019
Resigned Sayer, Tristan Mark Arthur as Director
31 December 2014
Appointed Sayer, Tristan Mark Arthur as Director
22 December 2014
Resigned Winstanley, Michael as Director
25 April 2014
Appointed Bryant, Cathy Sue as Secretary
25 April 2014
Appointed Buckley, Seema as Director
25 April 2014
Resigned Rhodes, Maureen Ann, Dr as Director
25 April 2014
Resigned Rhodes, Maureen Ann, Dr as Secretary
16 June 2006
Appointed Winstanley, Michael as Director
13 June 2006
Appointed Rhodes, Maureen Ann, Dr as Secretary
13 June 2006
13 June 2006
29 March 2006
16 January 2006
Resigned Michalowski, Karol Wilhelm as Director
28 February 2005
Appointed Bryant, Cathy Sue as Director
11 January 2000
Appointed Michalowski, Karol Wilhelm as Director
18 October 1999
Resigned Prince, Judith as Director
6 May 1998
Appointed Prince, Judith as Director
25 March 1998
Resigned Carson, Peter Jeremy as Director
10 July 1994
Appointed Carson, Peter Jeremy as Director
6 July 1994
Resigned Stuckey, Susan Melrose as Director
20 May 1994
Resigned Smith, Christina Mariam as Director
15 April 1992
Appointed Smith, Christina Mariam as Director
15 April 1992
15 April 1992
15 April 1992
Appointed Rhodes, Maureen Ann, Dr as Director
15 April 1992
Appointed Stuckey, Susan Melrose as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Matilda May Scott
Individual · Notified 5 August 2022
Has significant influence or control
British
Born July 1994 (32)
Cathy Sue Bryant
Individual · Notified 15 April 2017
Has significant influence or control
British
Born June 1959 (67)
Seema Buckley
Individual · Notified 15 April 2017
Has significant influence or control
British
Born July 1970 (56)
British
Born August 1975 (51)
Former controllers (2)
5 August 2022
Ceased Samuel Patrick Henry — Has significant influence or control
18 December 2019
Ceased Tristan Mark Arthur Sayer — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,240 | £1,240 | £1,240 | ||||
| Shareholder Funds | £1,240 | £1,240 | £1,240 | £1,240 | £1,240 | £1,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 23 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 15 April 2024 |
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