30 Mount Ephraim Road Limited

Active04735428 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Rosemary Holohan
Anna Megan Kalyani Toogood
Accounts type
Dormant
Region
Greater London
Address
30 Mount Ephraim Road
London
SW16 1LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Biggam, Sebastian Gordon Michael
Secretary · Appointed 7 August 2025
Holohan, Rosemary
Director · Appointed 9 April 2024
Irish
Born May 1991 (35)
Toogood, Anna Megan Kalyani
Director · Appointed 9 April 2024
British
Born May 1977 (49)
Director · Appointed 15 April 2003
British
Born February 1952 (74)
Officer history (8 former)
7 August 2025
Appointed Biggam, Sebastian Gordon Michael as Secretary
6 August 2025
Resigned Kimber, Emma Michelle as Secretary
9 April 2024
Appointed Holohan, Rosemary as Director
9 April 2024
Appointed Toogood, Anna Megan Kalyani as Director
20 January 2024
Resigned Watkin, Paul as Director
20 April 2013
Resigned Kelly, David as Director
1 December 2012
Resigned Strub, Richard as Director
1 April 2011
Appointed Strub, Richard as Director
1 April 2011
Appointed Watkin, Paul as Director
11 April 2007
Appointed Kelly, David as Director
10 April 2007
Resigned Delaney, Gavin as Director
2 April 2005
Appointed Kimber, Emma Michelle as Secretary
1 April 2005
Resigned Forrest, Jenny Mary as Secretary
15 April 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
15 April 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
15 April 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
15 April 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
15 April 2003
Appointed Forrest, Jenny Mary as Secretary
15 April 2003
Appointed Delaney, Gavin as Director
15 April 2003
Appointed Jackson, Stella 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

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates15 April 2026
25 January 2026Accounts for a dormant company30 April 2025
7 August 2025Appointment of a secretary
7 August 2025Termination of appointment of a secretary
16 April 2025Confirmation statement with updates15 April 2025
Show all recent filings

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