Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
47 Mount Ephraim Road Limited
- Incorporated
- 10 December 1997 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Charles Edward SalterRussell Stuart Jennins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 2A47 Mount Ephraim RoadLondon Flat 2A47 Mount Ephraim RoadLondonSW16 1LP
Officers 5 active
Officer details are public data from the Companies House register.
Austrian
Born March 1974 (52)
Salter, John Charles Edward
Director · Appointed 12 May 2021
British
Born January 1994 (32)
Jennins, Russell Stuart
Secretary · Appointed 25 January 2021
Jennins, Russell Stuart
Director · Appointed 13 January 2016
British
Born September 1964 (62)
Director · Appointed 2 December 2006
Italian
Born June 1973 (53)
Officer history (12 former)
1 April 2023
12 May 2021
Appointed Salter, John Charles Edward as Director
12 May 2021
Resigned Lane, Catherine Mary as Director
12 May 2021
Resigned Watt, Matthew David as Director
15 March 2021
Resigned Ramos De Deus, Veronica as Secretary
15 March 2021
Resigned Ramos De Deus, Veronica as Director
25 January 2021
Appointed Jennins, Russell Stuart as Secretary
17 January 2018
Resigned Watt, Matthew David as Director
15 March 2017
15 March 2017
Appointed Watt, Matthew David as Director
15 March 2017
Appointed Lane, Catherine Mary as Director
2 February 2017
Appointed Watt, Matthew David as Director
13 January 2016
Appointed Jennins, Russell Stuart as Director
1 January 2007
Appointed Ramos De Deus, Veronica as Secretary
26 December 2006
Resigned Robinson, Sara Louise Ford as Secretary
26 December 2006
Resigned Robinson, Sara Louise Ford as Director
2 December 2006
24 October 2005
Resigned Hudson, Katherine Amelia as Secretary
24 October 2005
Resigned Hudson, Katherine Amelia as Director
24 October 2005
Appointed Robinson, Sara Louise Ford as Secretary
6 December 2001
7 September 1998
Appointed Ramos De Deus, Veronica as Director
19 February 1998
Appointed Hudson, Katherine Amelia as Secretary
19 February 1998
Appointed Hudson, Katherine Amelia as Director
19 February 1998
Appointed Robinson, Sara Louise Ford as Director
19 February 1998
19 February 1998
10 December 1997
10 December 1997
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 January 2026 | Director's details changed | |||
| 18 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with updates | 5 January 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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