- Companies
- Property developers
- London
- 40-46 Surbiton Road Limited
40-46 Surbiton Road Limited
- Company number
- 11855725
- Incorporated
- 1 Mar 20197 years trading
- Registered office
- 60 Welbeck Street, London, W1G 9XB
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
40-46 Surbiton Road Limited is a 7-year-old private limited company registered in London, company number 11855725, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £408K (-38.8%) on the year before, to £644K.
- Net assets rose in 0 of 3 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 4 years, 2022 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £644K | £5,917 | 0 | ||
| 31 Dec 2024 | £1.1M | £5,846 | 0 | ||
| 31 Dec 2023 | £1.3M | £219K | 0 | ||
| 31 Dec 2022 | £8.1M | £0 | 0 |
Who runs and owns 40-46 Surbiton Road Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| C*** D*** | Director | Jan 2023 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| R*** C*** | Director | Sep 2021 | Jan 2023 |
| E*** F*** | Director | Mar 2019 | Mar 2020 |
| O*** V*** | Director | Jan 2020 | Sep 2021 |
People with significant control (4)
Charges (secured borrowing)
2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Situs Asset Management Limited | Outstanding | Jan 2025 |
| Grandcity Property Ltd | Outstanding | Jan 2023 |
Where 40-46 Surbiton Road Limited is registered
The registered office is in London (W1G), in the Westminster local authority area, London. Show W1G 9XB on a map.
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- Devonshire Projects LtdBuilders
- D-Raw Projects LimitedProperty developers
- Trembit UK LtdElectricians
- Civic Stone Asset Management LtdBuilders
- Oak Rise Placemakers LtdProperty developers
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Also registered at this address
6 other companies use the same registered office as 40-46 Surbiton Road Limited.
- Coomb House (UK) LimitedProperty developers
- Garnet UK 25 New LimitedProperty developers
- Garnet UK 3 New LimitedProperty developers
- Garnet UK 4 New LimitedProperty developers
- New Isle Grove Developments LimitedProperty developers
- New Lemon Grove Developments LimitedProperty developers
What happens if 40-46 Surbiton Road Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 11855725
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 1 March 2019 (7 years ago)
- Registered office
- 60 Welbeck Street, London, W1G 9XB
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 18 July 2026
- Charges (mortgages)
- 2 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- 41GH Limited2020
- 42 Developments Limited2019
- 42 Phoenix Road Limited2025
- 42-46 WG Limited2018
- 428 Associates Ltd2018
- 45 Derbyshire Street Ltd2014
- 45 Redan Street Limited2025
- 46 - 48 Grange Walk Limited2014
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are 40-46 Surbiton Road Limited's accounts due?
40-46 Surbiton Road Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is 40-46 Surbiton Road Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is 40-46 Surbiton Road Limited still trading?
40-46 Surbiton Road Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does 40-46 Surbiton Road Limited do?
40-46 Surbiton Road Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is 40-46 Surbiton Road Limited?
40-46 Surbiton Road Limited was incorporated on 1 March 2019, 7 years ago.
Who runs 40-46 Surbiton Road Limited?
40-46 Surbiton Road Limited has 1 active director, the longest-serving appointed in Jan 2023. Their names and service addresses are on the Companies House register.
Who owns 40-46 Surbiton Road Limited?
4 people or companies have significant control of 40-46 Surbiton Road Limited: an individual (can appoint and remove directors); an individual (can appoint and remove directors); an individual (can appoint and remove directors); an individual (can appoint and remove directors).
What is the penalty if 40-46 Surbiton Road Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View 40-46 Surbiton Road Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.