Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
40 Manville Road Limited
- Incorporated
- 20 January 1999 (27 years)
- Industry
- Other accommodation (55900)
- Directors
- Venetia Mary Carlyon AndrewJessica Leigh CalvertPolly Luisa Aderyn Hughes
- Controlled by
- Venetia Mary Carlyon AndrewJessica Leigh CalvertPolly Luisa Aderyn Hughes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 B Manville RoadLondonTootingSW17 8JN
Officers 3 active
Officer details are public data from the Companies House register.
Andrew, Venetia Mary Carlyon
Director · Appointed 1 August 2023
British
Born February 1989 (37)
Calvert, Jessica Leigh
Director · Appointed 1 July 2021
British
Born January 1992 (34)
Hughes, Polly Luisa Aderyn
Director · Appointed 27 June 2013
British
Born September 1985 (41)
Officer history (9 former)
1 August 2023
Appointed Andrew, Venetia Mary Carlyon as Director
21 March 2022
Resigned Norman, Henrietta as Director
1 July 2021
Appointed Calvert, Jessica Leigh as Director
25 June 2021
21 August 2013
20 August 2013
Resigned Hudson, Ewan as Director
27 June 2013
Appointed Hughes, Polly Luisa Aderyn as Director
13 December 2012
Resigned Ralph Bowman, Joshua Nathan as Director
1 February 2011
Appointed Hudson, Ewan as Director
6 June 2007
Resigned Bhargava, Gemma Rani as Secretary
6 June 2007
Resigned Day, Jonathan as Director
9 May 2003
Appointed Ralph Bowman, Joshua Nathan as Director
9 May 2003
9 May 2003
Appointed Bhargava, Gemma Rani as Secretary
19 September 2002
Appointed Day, Jonathan as Director
19 September 2002
Resigned Checkley, Hannah Fay as Director
10 April 2001
Appointed Checkley, Hannah Fay as Director
10 April 2001
Resigned Ledieu, Olivia as Director
20 January 1999
Appointed Ledieu, Olivia as Director
20 January 1999
20 January 1999
Appointed Norman, Henrietta as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Venetia Mary Carlyon Andrew
Individual · Notified 1 August 2023
Holds 25–50% of voting rights
British
Born February 1989 (37)
Jessica Leigh Calvert
Individual · Notified 1 July 2021
Holds 25–50% of voting rights
British
Born January 1992 (34)
Polly Luisa Aderyn Hughes
Individual · Notified 20 August 2016
Holds 25–50% of voting rights
British
Born September 1985 (41)
Former controllers (2)
17 March 2022
Ceased Henrietta Norman — Holds 25–50% of voting rights
30 June 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,550
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,550 | £1,545 | £1,307 | £776 | £528 | £767 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1,550 | £1,545 | £1,307 | £776 | £528 | £767 |
| Net Assets | £1,550 | £1,545 | £1,307 | £776 | £528 | £767 |
| Shareholder Funds | £1,550 | £1,545 | £1,307 | £776 | £528 | £767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Micro company accounts | 31 January 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 18 October 2025 | Micro company accounts | 31 January 2025 | ||
| 30 August 2025 | Confirmation statement with no updates | 20 August 2025 | 3 | |
| 2 December 2024 | Micro company accounts | 31 January 2024 |
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