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40-46 Surbiton Road Limited

40-46 Surbiton Road Limited is an active company incorporated on 1 March 2019 with the registered office located in London, Greater London. 40-46 Surbiton Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855725
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • Greek • Lives in UK • Born in Jan 1971
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christos Dimitriadis is a mutual person.
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Creston Residential (Nominee) Limited
Christos Dimitriadis is a mutual person.
Active
New Lemon Grove Developments Limited
Christos Dimitriadis is a mutual person.
Active
Coomb House (UK) Limited
Christos Dimitriadis is a mutual person.
Active
New Isle Grove Developments Limited
Christos Dimitriadis is a mutual person.
Active
Garnet UK 3 New Limited
Christos Dimitriadis is a mutual person.
Active
Garnet UK 25 New Limited
Christos Dimitriadis is a mutual person.
Active
Brent House Wembley Limited
Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.13M
Same as previous period
Total Liabilities
-£7.08M
Increased by £206.32K (+3%)
Net Assets
£1.05M
Decreased by £206.32K (-16%)
Debt Ratio (%)
87%
Increased by 2.54% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
David Landwehr (PSC) Appointed
10 Months Ago on 20 Dec 2024
Denis Lavrut (PSC) Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Registration of charge 118557250002, created on 31 January 2025
Submitted on 6 Feb 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Denis Lavrut as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Second filing of a statement of capital following an allotment of shares on 30 June 2023
Submitted on 31 Jul 2023
Submitted on 31 Jul 2023
Repayment History
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