39 Manor Drive Surbiton Limited

Active05281981 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Agnieszka Lubomila Murawska
Owned by
Agnieszka Lubomila Murawska
Accounts type
Dormant
Region
Greater London
Address
39 Manor Drive
Surbiton
Surrey
KT5 8NF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Murawska, Agnieszka Lubomila
Director · Appointed 14 September 2020
Polish
Born August 1968 (58)
Officer history (8 former)
15 December 2025
Resigned Kiening, James Francis as Director
5 January 2021
Appointed Kiening, James Francis as Director
5 January 2021
Resigned Murawska, Agnieszka as Secretary
14 September 2020
Appointed Murawska, Agnieszka Lubomila as Director
14 September 2020
Resigned Wildig, Gemma Rosemary as Director
30 November 2011
Appointed Murawska, Agnieszka as Secretary
9 November 2011
Resigned Tobin, Elisabeth Jane as Secretary
29 May 2009
Resigned Avery, Lindsay Jane as Director
29 May 2009
Appointed Wildig, Gemma Rosemary as Director
21 March 2007
Appointed Avery, Lindsay Jane as Director
21 March 2007
Resigned Rochmankowska, Joanna as Director
9 November 2004
Appointed Dwyer, Daniel John as Secretary
9 November 2004
Resigned Dwyer, Daniel John as Secretary
9 November 2004
Appointed Dwyer, Daniel James as Director
9 November 2004
Resigned Dwyer, Daniel James as Director
9 November 2004
Appointed Rochmankowska, Joanna as Director
9 November 2004
Appointed Tobin, Elisabeth Jane as Secretary

Ownership 1 active

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

Agnieszka Lubomila Murawska
Individual · Notified 6 April 2016
Owns 25–50% of shares
Polish
Born August 1968 (58)
Former controllers (1)
14 September 2020
Ceased Gemma Rosemary Wildig — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£1£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company30 November 2025
11 January 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates8 November 2025
17 August 2025Accounts for a dormant company30 November 2024
17 November 2024Confirmation statement with updates8 November 2024
Show all recent filings

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