178 EWELL ROAD LIMITED
Overview
| Company Name | 178 EWELL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07572626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 178 EWELL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 178 EWELL ROAD LIMITED located?
| Registered Office Address | 1st Floor, 126 High Street KT19 8BT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 178 EWELL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 178 EWELL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for 178 EWELL ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on Jan 17, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Shobna Anand as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Sarah Anne Sargeant as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Jeremy Miller as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Esmond Beatson as a director on May 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Robert Peppink as a director on May 12, 2022 | 2 pages | AP01 | ||
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 22 South Street Epsom KT18 7PF on Jun 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 1 pages | AA | ||
Termination of appointment of Magda David Hercheui as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on Dec 31, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Jeremy Miller as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Christopher Edward Doy as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of 178 EWELL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Andrew Jeremy | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British | 236332590002 | |||||||||
| PEPPINK, Robert | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | Dutch | 244993960002 | |||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England England |
| 50775150007 | ||||||||||
| ANAND, Shobna | Director | KT6 6HG Surbiton Flat 3, 178 Ewell Road Surrey England | England | British | 241951710001 | |||||||||
| BEATSON, Richard Esmond | Director | 178 Ewell Road KT6 6HG Surbiton Flat A Surrey England | England | British | 191593480001 | |||||||||
| BOSI, Gianfranco | Director | Basing View Basingstoke RG21 4EQ Hampshire Da Vinci House England England | England | British | 32306190002 | |||||||||
| DOY, Giles Christopher Edward | Director | Victoria Road KT6 4NX Surbiton 69 Surrey | England | British | 237835230001 | |||||||||
| GRANT, Gareth Edward | Director | Basing View Basingstoke RG21 4EQ Hampshire Da Vinci House United Kingdom | United Kingdom | British | 161178550001 | |||||||||
| HERCHEUI, Magda David | Director | KT6 4NX Surbiton 69 Victoria Road Surrey United Kingdom | England | British | 232327360001 | |||||||||
| MILLER, Andrew Jeremy | Director | 103 Fairmile Lane KT11 2DD Cobham Still Meadow Surrey England | United Kingdom | British | 40030880001 | |||||||||
| OFFLAND, Patrick Michael Ellis | Director | 178 Ewell Road KT6 6HG Surbiton Flat A Surrey United Kingdom | United Kingdom | British | 166129270001 | |||||||||
| SARGEANT, Elizabeth Sarah Anne | Director | 178 Ewell Road KT6 6HG Surbiton Flat 1 Surrey England | England | British | 167119190001 | |||||||||
| STEDMAN, David Gurney, Mr. | Director | Turnpike Road BN18 9LX Amberley Apple Tree Cottage West Sussex United Kingdom | England | British | 35540210004 | |||||||||
| TYLER, Benjamin Andrew | Director | 178 Ewell Road KT6 6HG Surbiton Flat 1 Surrey England | England | British | 167116870001 |
What are the latest statements on persons with significant control for 178 EWELL ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0