41 DOWN ROAD LTD
2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM  SM2 7AJ- Active
- Private Limited Company
- Company No. 12115919
- Last Updated: 01 Mar 2024
Company Profile
41 DOWN ROAD LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in CHEAM. 41 DOWN ROAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 17 days.
Name | 41 DOWN ROAD LTD |
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Company number | 12115919 |
Company type | Private Limited Company |
Incorporation date | 22 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SM2 7AJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Sarah Louise Fenn Nationality: British |
Dates: Monday, September 23, 2019 - present
voting rights 25 to 50 percent
|
Mr Steven Paul Fenn Nationality: British |
Dates: Monday, July 22, 2019 - present
voting rights 50 to 75 percent
|
Albrin Capital Ltd 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Monday, July 22, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
|
Albrin Capital Limited 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-192 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 19 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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41 DOWN ROAD LTD | 22 Jul 2019 |