39 MANOR DRIVE SURBITON LIMITED

Overview

Company Name	39 MANOR DRIVE SURBITON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05281981
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 MANOR DRIVE SURBITON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 39 MANOR DRIVE SURBITON LIMITED located?

Registered Office Address	39 Manor Drive Surbiton KT5 8NF Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for 39 MANOR DRIVE SURBITON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 39 MANOR DRIVE SURBITON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for 39 MANOR DRIVE SURBITON LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Termination of appointment of James Francis Kiening as a director on Dec 15, 2025	1 pages	TM01

Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 17, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 17, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 19, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 21, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jan 05, 2021	Appointment of Mr James Francis Kiening as a director on Jan 05, 2021	2 pages	AP01

Jan 05, 2021	Termination of appointment of Agnieszka Murawska as a secretary on Jan 05, 2021	1 pages	TM02

Nov 08, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Oct 25, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Sep 17, 2020	Appointment of Ms Agnieszka Lubomila Murawska as a director on Sep 14, 2020	2 pages	AP01

Sep 17, 2020	Termination of appointment of Gemma Rosemary Wildig as a director on Sep 14, 2020	1 pages	TM01

Sep 17, 2020	Cessation of Gemma Rosemary Wildig as a person with significant control on Sep 14, 2020	1 pages	PSC07

Nov 21, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jul 16, 2019	Director's details changed for Miss Gemma Rosemary Wildig on May 08, 2019	2 pages	CH01

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of 39 MANOR DRIVE SURBITON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURAWSKA, Agnieszka Lubomila 39 Manor Drive Surbiton KT5 8NF Surrey	Sep 14, 2020		Director	39 Manor Drive Surbiton KT5 8NF Surrey	England	Polish	1968-8	218569860001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Nov 09, 2004	Nov 09, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
MURAWSKA, Agnieszka 39 Manor Drive Surbiton KT5 8NF Surrey	Nov 30, 2011	Jan 05, 2021	Secretary	39 Manor Drive Surbiton KT5 8NF Surrey				164957050001
TOBIN, Elisabeth Jane 39 Manor Drive KT5 8NF Surbiton Surrey	Nov 09, 2004	Nov 09, 2011	Secretary	39 Manor Drive KT5 8NF Surbiton Surrey		British		101633550001
AVERY, Lindsay Jane 39a Manor Drive KT5 8NF Surbiton Surrey	Mar 21, 2007	May 29, 2009	Director	39a Manor Drive KT5 8NF Surbiton Surrey		British	1977-9	120103530001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Nov 09, 2004	Nov 09, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
KIENING, James Francis 39 Manor Drive Surbiton KT5 8NF Surrey	Jan 05, 2021	Dec 15, 2025	Director	39 Manor Drive Surbiton KT5 8NF Surrey	England	British	1980-1	278202740001
ROCHMANKOWSKA, Joanna 39 Manor Drive KT5 8NF Surbiton Surrey	Nov 09, 2004	Mar 21, 2007	Director	39 Manor Drive KT5 8NF Surbiton Surrey		Polish	1975-2	101633480001
WILDIG, Gemma Rosemary Manor Drive KT5 8NF Surbiton 39a Surrey	May 29, 2009	Sep 14, 2020	Director	Manor Drive KT5 8NF Surbiton 39a Surrey	United Kingdom	British	1983-10	138945950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39 MANOR DRIVE SURBITON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Gemma Rosemary Wildig Manor Drive KT5 8NF Surbiton 39a England	Apr 06, 2016	Manor Drive KT5 8NF Surbiton 39a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Agnieszka Lubomila Murawska 39 Manor Drive Surbiton KT5 8NF Surrey	Apr 06, 2016	39 Manor Drive Surbiton KT5 8NF Surrey	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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