39 Manor Drive Surbiton Limited. net worth, address, company information. Free

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39 Manor Drive Surbiton Limited (Companies House Registration Number 05281981) is a private limited company started on 2004-11-09. This business was registered at 39 Manor Drive, Surbiton, Surrey KT5 8NF. 39 Manor Drive Surbiton Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	39 Manor Drive Surbiton Limited
Number	05281981
Date of Incorporation:	Tue, 9th Nov 2004
End of financial year:	30 November
Address:	39 Manor Drive, Surbiton, Surrey, KT5 8NF
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular firm, we can name: James K. (appointed on 05 January 2021), Agnieszka M. (appointment date: 14 September 2020). The official register reports 2 persons of significant control, namely: Agnieszka M. has 1/2 or less of shares, Gemma W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	3	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	3	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Agnieszka M.

6 April 2016

Nature of control:	25-50% shares

Gemma W.

6 April 2016 - 14 September 2020

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
(AP01) On Tue, 5th Jan 2021 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 5th Jan 2021 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 25th, October 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 14th Sep 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Sep 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On Wed, 8th May 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 26th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 17th, November 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 27th, August 2012 \| accounts	Free Download (2 pages)
(AP03) On Wed, 30th Nov 2011, company appointed a new person to the position of a secretary filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Nov 2011 filed on: 9th, November 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 26th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 12th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Tue, 24th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 12th, September 2009 \| accounts	Free Download (2 pages)
(288a) On Mon, 15th Jun 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 5th Jun 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 22nd, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 27th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 27th, September 2007 \| accounts	Free Download (2 pages)
(288a) On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Mar 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 28th Mar 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 28th Mar 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
(288b) On Thu, 25th Nov 2004 Director resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
(288a) On Thu, 25th Nov 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 25th Nov 2004 New secretary appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 25th Nov 2004 Secretary resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
(288b) On Thu, 25th Nov 2004 Director resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
(288a) On Thu, 25th Nov 2004 New director appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/11/04 from: 312B high street orpington kent BR6 0NG filed on: 25th, November 2004 \| address	Free Download (1 page)
(288b) On Thu, 25th Nov 2004 Secretary resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 25/11/04 from: 312B high street orpington kent BR6 0NG filed on: 25th, November 2004 \| address	Free Download (1 page)
(288a) On Thu, 25th Nov 2004 New director appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, November 2004 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, November 2004 \| resolution	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (14 pages)

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