40 MANVILLE ROAD LIMITED
TOOTING

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Company number 03700763
Status Active
Incorporation Date 20 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 B MANVILLE ROAD, LONDON, TOOTING, SW17 8JN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of 40 MANVILLE ROAD LIMITED are www.40manvilleroad.co.uk, and www.40-manville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Manville Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03700763. 40 Manville Road Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of 40 Manville Road Limited is 40 B Manville Road London Tooting Sw17 8jn. The company`s financial liabilities are £0.43k. It is £0.12k against last year. The cash in hand is £0.43k. It is £0.12k against last year. And the total assets are £0.43k, which is £0.12k against last year. HUGHES, Polly Luisa Aderyn is a Director of the company. JAMES, Kathryn Rachael is a Director of the company. NORMAN, Henrietta is a Director of the company. Secretary BHARGAVA, Gemma Rani has been resigned. Secretary BRIGDEN, Jonathan Andrew has been resigned. Director CHECKLEY, Hannah Fay has been resigned. Director DAY, Jonathan has been resigned. Director HUDSON, Ewan has been resigned. Director LEDIEU, Olivia has been resigned. Director RALPH BOWMAN, Joshua Nathan has been resigned. The company operates in "Other accommodation".


40 manville road Key Finiance

LIABILITIES £0.43k
+38%
CASH £0.43k
+38%
TOTAL ASSETS £0.43k
+38%
All Financial Figures

Current Directors

Director
HUGHES, Polly Luisa Aderyn
Appointed Date: 27 June 2013
40 years old
Director
JAMES, Kathryn Rachael
Appointed Date: 21 August 2013
43 years old
Director
NORMAN, Henrietta
Appointed Date: 20 January 1999
69 years old

Resigned Directors

Secretary
BHARGAVA, Gemma Rani
Resigned: 06 June 2007
Appointed Date: 09 May 2003
Secretary
BRIGDEN, Jonathan Andrew
Resigned: 09 May 2003
Appointed Date: 20 January 1999
Director
CHECKLEY, Hannah Fay
Resigned: 19 September 2002
Appointed Date: 10 April 2001
48 years old
Director
DAY, Jonathan
Resigned: 06 June 2007
Appointed Date: 19 September 2002
49 years old
Director
HUDSON, Ewan
Resigned: 20 August 2013
Appointed Date: 01 February 2011
47 years old
Director
LEDIEU, Olivia
Resigned: 10 April 2001
Appointed Date: 20 January 1999
67 years old
Director
RALPH BOWMAN, Joshua Nathan
Resigned: 13 December 2012
Appointed Date: 09 May 2003
51 years old

Persons With Significant Control

Miss Kathryn Rachael James
Notified on: 20 August 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Polly Luisa Aderyn Hughes
Notified on: 20 August 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Henrietta Norman
Notified on: 20 August 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

40 MANVILLE ROAD LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Sep 2015
Annual return made up to 20 August 2015 no member list
30 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
29 Nov 2001
Total exemption full accounts made up to 31 January 2001
30 Mar 2001
Annual return made up to 20/01/01
  • 363(288) ‐ Director's particulars changed
04 Dec 2000
Full accounts made up to 31 January 2000
25 Jan 2000
Annual return made up to 20/01/00
20 Jan 1999
Incorporation

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