42 St. Germans Road started in year 2000 as Private Limited Company with registration number 03991043. The 42 St. Germans Road company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Forest Hill at Flat 3. Postal code: SE23 1RJ.
At the moment there are 3 directors in the the company, namely Anna M., Sarah M. and Nadine S.. In addition one secretary - Nadine S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Flat 3 |
| Office Address2 | 42 St Germans Road |
| Town | Forest Hill |
| Post code | SE23 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 03991043 |
| Date of Incorporation | Thu, 11th May 2000 |
| Industry | Other accommodation |
| End of financial Year | 31st May |
| Company age | 24 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Secretary
Appointed: 23 June 2007
Position: Director
Appointed: 08 April 2004
The register of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Eve M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anna M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alison N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eve M.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna M.
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison N.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy S.
| Notified on | 6 April 2020 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lydia C.
| Notified on | 11 May 2017 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 500 | 1 500 | 3 | 3 | 3 | |||
| Current Assets | 3 | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 1 503 | 1 503 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | ||||
| Creditors | 1 500 | 1 500 | ||||||
| Fixed Assets | 1 500 | 1 500 | 1 500 | |||||
| Net Current Assets Liabilities | 3 | 3 | 3 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |||
| Par Value Share | 501 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 503 | 1 503 | 1 503 | |||||
| Creditors Due After One Year | 1 500 | 1 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023 |
accounts | Free Download (2 pages) |
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