49 Elmgrove Road Limited. Head office in Weybridge. Check Director.

49 Elmgrove Road Limited, Weybridge

49 Elmgrove Road Limited is a private limited company. Situated at 49 Elmgrove Road, Weybridge KT13 8PB, the aforementioned 10 years old company was incorporated on 2013-09-11 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: Nigel C. (appointed on 01 February 2022), Linda S. (appointed on 01 February 2022).

About
Name: 49 Elmgrove Road Limited
Number: 08686517
Incorporation date: 2013-09-11
End of financial year: 30 September


Address:	49 Elmgrove Road Weybridge KT13 8PB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Linda S.

1 February 2022

Nature of control:	25-50% shares

Nigel C.

1 February 2022

Nature of control:	25-50% shares

James C.

6 April 2016 - 1 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Shareholder Funds	2	2	2	2	2	2	-	-	-
Number Shares Allotted	-	-	-	-	-	-	2	2	2

The date for 49 Elmgrove Road Limited confirmation statement filing is 2024-09-25. The previous one was submitted on 2023-09-11. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Linda S. who has 1/2 or less of shares. Nigel C. who has 1/2 or less of shares. James C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 23rd, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/02/01 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/01 filed on: 7th, February 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/02/01 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/02/01 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Prestige 109 Queens Road Weybridge Surrey KT13 9UJ England on 2022/02/07 to 49 Elmgrove Road Weybridge KT13 8PB filed on: 7th, February 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 3rd, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/11 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 12th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/11 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 125B Queens Road Weybridge Surrey KT13 9UN on 2019/08/14 to Prestige 109 Queens Road Weybridge Surrey KT13 9UJ filed on: 14th, August 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 3rd, October 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/02/17 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download
CH01	On 2017/02/17 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016/09/01 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 11th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/05 capital
NEWINC	Company registration filed on: 11th, September 2013 \| incorporation	Free Download (7 pages)

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