42 Streathbourne Road Limited in London

42 Streathbourne Road Limited

Founded in 2004, 42 Streathbourne Road, classified under reg no. 05206356 is an active company. Currently registered at 42 Streathbourne Road SW17 8QX, the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.

At present there are 3 directors in the the company, namely Max S., John P. and Joan L.. In addition one secretary - John P. - is with the firm. As of 19 May 2024, there was 1 ex director - Susan K.. There were no ex secretaries.

42 Streathbourne Road Limited Address / Contact

Office Address	42 Streathbourne Road
Office Address2	London
Town
Post code	SW17 8QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05206356
Date of Incorporation	Mon, 16th Aug 2004
Industry	Non-trading company
End of financial Year	31st August
Company age	20 years old
Account next due date	Sat, 31st May 2025 (377 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Max S.

Position: Director

Appointed: 02 December 2012

John P.

Position: Secretary

Appointed: 16 August 2004

John P.

Position: Director

Appointed: 16 August 2004

Joan L.

Position: Director

Appointed: 16 August 2004

Susan K.

Position: Director

Appointed: 16 August 2004

Resigned: 17 November 2012

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 16 August 2004

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 16 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John P.

Notified on	30 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 5th, September 2020	accounts	Free Download
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 16, 2015 filed on: 5th, October 2015	annual return	Free Download (15 pages)
SH01	Capital declared on October 5, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2015 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 16, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (16 pages)
SH01	Capital declared on September 8, 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 16, 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (15 pages)
SH01	Capital declared on September 5, 2013: 3.00 GBP	capital
TM01	Director appointment termination date: December 17, 2012 filed on: 17th, December 2012	officers	Free Download (2 pages)
AP01	On December 17, 2012 new director was appointed. filed on: 17th, December 2012	officers	Free Download (3 pages)
AR01	Annual return made up to August 16, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 5th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to August 16, 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 8th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 16, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 9th, September 2010	accounts	Free Download (2 pages)
CH01	On July 1, 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
AR01	Annual return made up to August 16, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 13th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 1st, September 2008	accounts	Free Download (2 pages)
363s	Annual return made up to September 1, 2008 filed on: 1st, September 2008	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 10th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 10th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, September 2006	accounts	Free Download (2 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 8th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 8th, September 2005	accounts	Free Download (2 pages)
288a	On September 20, 2004 New secretary appointed;new director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288b	On September 20, 2004 Secretary resigned filed on: 20th, September 2004	officers	Free Download (1 page)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288b	On September 20, 2004 Director resigned filed on: 20th, September 2004	officers	Free Download (1 page)
288b	On September 20, 2004 Director resigned filed on: 20th, September 2004	officers	Free Download (1 page)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288b	On September 20, 2004 Secretary resigned filed on: 20th, September 2004	officers	Free Download (1 page)
288a	On September 20, 2004 New secretary appointed;new director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 20th, September 2004	address	Free Download (1 page)
287	Registered office changed on 20/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 20th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2004	incorporation	Free Download (13 pages)