Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
40 Ockendon Road Limited
- Incorporated
- 20 March 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Veronique Vanlin Channe-VyPablo FalconMaria Gordo Munoz
- Controlled by
- Pablo FalconPasqualina Palmiera PozzutoVeronique Vanlin Channe-Vy
- Accounts type
- Total exemption full
- Region
- South East
- Address
- ViewlandsColdharbourDorkingRH5 6HJ
Officers 6 active
Officer details are public data from the Companies House register.
Channe-Vy, Veronique Vanlin
Director · Appointed 23 November 2023
British
Born September 1971 (55)
Falcon, Pablo
Director · Appointed 23 November 2023
British
Born April 1976 (50)
Munoz, Maria Gordo
Director · Appointed 23 November 2023
British
Born September 1972 (54)
Pozzuto, Palmiera Pasqualina
Director · Appointed 23 November 2023
British
Born March 1952 (74)
Falcon, Pablo
Secretary · Appointed 5 December 2005
Spanish
Director · Appointed 31 August 2000
British
Born September 1966 (60)
Officer history (5 former)
23 November 2023
Appointed Channe-Vy, Veronique Vanlin as Director
23 November 2023
Appointed Falcon, Pablo as Director
23 November 2023
Appointed Munoz, Maria Gordo as Director
23 November 2023
Appointed Pozzuto, Palmiera Pasqualina as Director
23 November 2023
Resigned Paolucci, Anna Maria Matilda as Director
7 December 2005
Resigned Hassid, Zoe Tamar as Director
7 December 2005
Resigned Hassid, Zoe Tamar as Secretary
5 December 2005
Appointed Falcon, Pablo as Secretary
31 August 2000
Appointed Hassid, Zoe Tamar as Director
31 August 2000
Appointed Hassid, Zoe Tamar as Secretary
31 August 2000
Appointed Paolucci, Anna Maria Matilda as Director
31 August 2000
31 August 2000
31 August 2000
20 March 2000
20 March 2000
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Pablo Falcon
Individual · Notified 23 November 2023
Has significant influence or control
British
Born April 1976 (50)
Pasqualina Palmiera Pozzuto
Individual · Notified 23 November 2023
Has significant influence or control
British
Born March 1952 (74)
Veronique Vanlin Channe-Vy
Individual · Notified 23 November 2023
Has significant influence or control
British
Born September 1971 (55)
Maria Gordo Munoz
Individual · Notified 23 November 2023
Has significant influence or control
British
Born September 1972 (54)
British
Born September 1966 (60)
Former controllers (1)
31 March 2023
Ceased Anna Maria Matilda Paulucci — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,112 | £5,112 | £5,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 8 December 2024 | ||
| 25 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 December 2023 | Change of details for a person with significant control |
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