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 2019-05-31. The company's most recent confirmation statement was released on 2020-05-11.

Taking into consideration this specific enterprise's directors directory, since April 2020 there have been four directors including: Guy S., Kimberley K. and Sam K.. In addition, the director's duties are regularly aided with by a secretary - Nadine S., who was chosen by the company in 2007.

Guy S. is the individual who controls this firm, 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

Guy S.

Role: Director

Appointed: 06 April 2020

Latest update: 17 September 2020

Kimberley K.

Role: Director

Appointed: 21 July 2018

Latest update: 17 September 2020

Sam K.

Role: Director

Appointed: 21 July 2018

Latest update: 17 September 2020

Nadine S.

Role: Secretary

Appointed: 23 June 2007

Latest update: 17 September 2020

Nadine S.

Role: Director

Appointed: 08 April 2004

Latest update: 17 September 2020

People with significant control

Guy S.
Notified on 6 April 2020
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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 25 May 2021
Confirmation statement last made up date 11 May 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-05-31 (AA)
filed on: 27th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
20
Company Age

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