42 Developments Limited LONDON


42 Developments Limited is a private limited company located at 1 Vincent Square, London SW1P 2PN. Incorporated on 2019-09-24, this 5-year-old company is run by 1 director.
Director Andrew B., appointed on 24 September 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-09-23 and the deadline for the following filing is 2024-10-07. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

42 Developments Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12225224
Date of Incorporation Tue, 24th Sep 2019
Industry Development of building projects
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (378 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 24 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Lorna S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorna S.

Notified on 24 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew B.

Notified on 24 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Resolution
Confirmation statement with updates 1st May 2025
filed on: 19th, May 2025
Free Download (5 pages)

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