42 St. Germans Road Limited

General information

Name:

42 St. Germans Road Ltd

Office Address:

Flat 3 42 St Germans Road SE23 1RJ Forest Hill

Number: 03991043

Incorporation date: 2000-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Forest Hill under the ID 03991043. This firm was started in 2000. The headquarters of this company is situated at Flat 3 42 St Germans Road. The post code for this place is SE23 1RJ. This firm's declared SIC number is 55900, that means Other accommodation. 42 St. Germans Road Ltd filed its latest accounts for the financial period up to 2022-05-31. The company's most recent confirmation statement was released on 2023-05-11.

Taking into consideration this specific enterprise's directors directory, since May 2022 there have been three directors: Anna M., Sarah M. and Nadine S.. In addition, the director's duties are regularly aided with by a secretary - Nadine S., who was chosen by the company in 2007.

Executives who control the firm include: Eve M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna M.

Role: Director

Appointed: 25 May 2022

Latest update: 3 February 2024

Sarah M.

Role: Director

Appointed: 25 May 2022

Latest update: 3 February 2024

Nadine S.

Role: Secretary

Appointed: 23 June 2007

Latest update: 3 February 2024

Nadine S.

Role: Director

Appointed: 08 April 2004

Latest update: 3 February 2024

People with significant control

Eve M.
Notified on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna M.
Notified on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison N.
Notified on 28 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah M.
Notified on 28 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy S.
Notified on 6 April 2020
Ceased on 28 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lydia C.
Notified on 11 May 2017
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 10 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 10 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-05-31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
23
Company Age

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