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40 Canning Road Limited

40 Canning Road Limited is an active company incorporated on 24 November 2010 with the registered office located in London, City of London. 40 Canning Road Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07450279
Private limited company
Age
15 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
CARRINGTON ACCOUNTANCY
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1997
PSC • Director • British • Lives in England • Born in Feb 1979
Director • Haulage Contractor • British • Lives in England • Born in Dec 1956
Mr Simon Edwin Richfield
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Abby Osei-Asibey is a mutual person.
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Aya College Ltd
Abby Osei-Asibey is a mutual person.
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Sundei Properties Ltd
Abby Osei-Asibey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357
Increased by £354 (+11800%)
Total Liabilities
-£354
Decreased by £15.96K (-98%)
Net Assets
£3
Increased by £16.32K (-100%)
Debt Ratio (%)
99%
Decreased by 543834.17% (-100%)
Latest Activity
Mr Simon Edwin Richfield (PSC) Details Changed
14 Days Ago on 26 Nov 2025
Mr Simon Edwin Richfield (PSC) Details Changed
14 Days Ago on 26 Nov 2025
Alexandra Mladenovic Resigned
14 Days Ago on 26 Nov 2025
Alexandra Mladenovic (PSC) Resigned
14 Days Ago on 26 Nov 2025
Mr Simon Edwin Richfield Details Changed
14 Days Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Alexandra Mladenovic (PSC) Appointed
3 Years Ago on 20 Sep 2022
Miss Alexandra Mladenovic Appointed
3 Years Ago on 20 Sep 2022
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Documents
Change of details for Mr Simon Edwin Richfield as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Appointment of Miss Alexandra Mladenovic as a director on 20 September 2022
Submitted on 26 Nov 2025
Cessation of Alexandra Mladenovic as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Simon Edwin Richfield on 26 November 2025
Submitted on 26 Nov 2025
Notification of Alexandra Mladenovic as a person with significant control on 20 September 2022
Submitted on 26 Nov 2025
Termination of appointment of Alexandra Mladenovic as a director on 26 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Simon Edwin Richfield as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Repayment History
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