15 Effingham Road Limited

Active03308058 Private company limited by guarantee
Incorporated
27 January 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Giacomo Patrone
Accounts type
Total exemption full
Address
124 Maple Road
Surbiton
Surrey
KT6 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2007
British
Patrone, Giacomo
Director · Appointed 27 January 1997
Italian
Born March 1942 (84)
Officer history (11 former)
12 June 2026
Resigned Cullen, James Patrick as Director
8 April 2011
Appointed Cullen, James Patrick as Director
8 April 2011
Resigned Honey, Daniel as Director
22 June 2007
Resigned Honey, Daniel as Secretary
22 June 2007
Appointed Knight, David John as Secretary
28 July 2006
Resigned Evans, Victoria Louise as Director
28 July 2006
Resigned Evans, Victoria Louise as Secretary
28 July 2006
Appointed Honey, Daniel as Secretary
3 February 2005
Appointed Evans, Victoria Louise as Secretary
3 February 2005
Appointed Evans, Victoria Louise as Director
3 February 2005
Appointed Honey, Daniel as Director
5 December 2004
Resigned Gale, John Howard as Director
8 October 2004
Resigned Jamieson, Gillian Henderson as Secretary
18 March 2001
Appointed Gale, John Howard as Director
18 March 2001
Resigned Blake, Paul as Director
18 March 2001
Resigned Fry, Barry Frederick as Director
18 March 2001
Resigned Glantz, Marcelle Brina as Director
27 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1997
Appointed Blake, Paul as Director
27 January 1997
Appointed Fry, Barry Frederick as Director
27 January 1997
Appointed Glantz, Marcelle Brina as Director
27 January 1997
Appointed Jamieson, Gillian Henderson as Secretary
27 January 1997
Appointed Patrone, Giacomo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£10,257
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2022 2023 2024 £7,448 £8,989 £10,137
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£11,287£10,139£8,598
Debtors£1,030£1,022£933
Cash£10,257£9,117£7,665
Creditors (< 1 year)£1,150£1,150£1,150
Net Current Assets£10,137£8,989£7,448
Shareholder Funds£10,137£8,989£7,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
22 June 2026Termination of appointment of a director
18 February 2026Confirmation statement with no updates27 January 2026
3 September 2025Total exemption full accounts31 December 2024
4 March 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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