40 Durham Road Limited

Active04961559 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Liam Lewis Richardson
Stuart Edwin Frank Elliott
Owned by
Annabell Seevaratnam
Accounts type
Micro entity
Region
Greater London
Address
38 Somerset Avenue
London
SW20 0BJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Richardson, Liam Lewis
Director · Appointed 14 February 2014
British
Born July 1981 (45)
Secretary · Appointed 8 October 2006
British
Director · Appointed 5 November 2004
British
Born April 1981 (45)
Elliott, Stuart Edwin Frank
Director · Appointed 1 November 2004
British
Born February 1978 (48)
Officer history (8 former)
14 February 2014
Appointed Richardson, Liam Lewis as Director
14 February 2014
Resigned Montagu, Christopher as Director
30 October 2009
Appointed Montagu, Christopher as Director
20 April 2007
Resigned Williams, Jean Isabel as Director
8 October 2006
Appointed Elliott, Bryan Frank as Secretary
8 October 2006
Resigned Elliott, Stuart Edwin Frank as Secretary
8 February 2006
Resigned Van Wyk De Vries, Klaas Speleveld as Director
12 November 2004
Resigned Reynolds, Nicola Dawn as Director
12 November 2004
Resigned Reynolds, Gary Ronald as Secretary
5 November 2004
Appointed Seevaratnam, Annabell as Director
1 November 2004
Appointed Williams, Jean Isabel as Director
1 November 2004
Appointed Elliott, Stuart Edwin Frank as Secretary
1 November 2004
Appointed Van Wyk De Vries, Klaas Speleveld as Director
1 November 2004
Appointed Elliott, Stuart Edwin Frank as Director
12 November 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 November 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 November 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
12 November 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
12 November 2003
Appointed Reynolds, Gary Ronald as Secretary
12 November 2003
Appointed Reynolds, Nicola Dawn as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)

Financials

Net Assets
£2,936
Debt Ratio
13%
Current Ratio
8.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,345 £1,874 £2,501 £2,798 £3,907 £2,936
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£3,356£4,327£3,230£2,849£2,642£2,729
Creditors (< 1 year)£420£420£432£348£768£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,936£3,907£2,798£2,501£1,874£2,729
Net Assets£2,936£3,907£2,798£2,501£1,874£2,345
Shareholder Funds£2,936£3,907£2,798£2,501£1,874£2,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025
29 December 2025Confirmation statement with no updates12 November 2025
31 August 2025Micro company accounts30 November 2024
5 February 2025Compulsory strike-off action has been discontinued
4 February 2025First Gazette notice for compulsory strike-off
Show all recent filings

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