42 St. Germans Road Limited FOREST HILL


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 one 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 4 directors in the the company, namely Guy S., Kimberley K. and Sam K. and others. 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.

42 St. Germans Road Limited Address / Contact

Office Address Flat 3
Office Address2 42 St Germans Road
Town Forest Hill
Post code SE23 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03991043
Date of Incorporation Thu, 11th May 2000
Industry Other accommodation
End of financial Year 31st May
Company age 21 years old
Account next due date Mon, 31st May 2021 (39 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Guy S.

Position: Director

Appointed: 06 April 2020

Kimberley K.

Position: Director

Appointed: 21 July 2018

Sam K.

Position: Director

Appointed: 21 July 2018

Nadine S.

Position: Secretary

Appointed: 23 June 2007

Nadine S.

Position: Director

Appointed: 08 April 2004

Jonathan B.

Position: Director

Appointed: 31 May 2016

Resigned: 06 April 2020

Lydia C.

Position: Director

Appointed: 31 May 2016

Resigned: 06 April 2020

Nicola M.

Position: Director

Appointed: 31 May 2015

Resigned: 20 July 2018

Kunal A.

Position: Director

Appointed: 10 May 2015

Resigned: 31 May 2015

John L.

Position: Director

Appointed: 05 October 2012

Resigned: 16 May 2016

Zoe J.

Position: Director

Appointed: 05 October 2012

Resigned: 16 May 2016

Kunal A.

Position: Secretary

Appointed: 23 June 2007

Resigned: 31 May 2015

Adam L.

Position: Director

Appointed: 15 June 2007

Resigned: 04 October 2012

Matthew W.

Position: Director

Appointed: 15 June 2007

Resigned: 04 October 2012

Grace P.

Position: Secretary

Appointed: 19 November 2004

Resigned: 25 June 2007

Preemesh A.

Position: Director

Appointed: 26 March 2004

Resigned: 23 June 2007

Grace P.

Position: Director

Appointed: 03 August 2002

Resigned: 25 June 2007

Margaret G.

Position: Secretary

Appointed: 20 April 2002

Resigned: 07 April 2004

Margaret G.

Position: Director

Appointed: 11 May 2000

Resigned: 07 April 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2000

Resigned: 11 May 2000

Elliot C.

Position: Secretary

Appointed: 11 May 2000

Resigned: 20 April 2002

Elliot C.

Position: Director

Appointed: 11 May 2000

Resigned: 20 April 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2000

Resigned: 11 May 2000

Joann G.

Position: Director

Appointed: 11 May 2000

Resigned: 29 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Guy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lydia C. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy S.

Notified on 6 April 2020
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth33  
Balance Sheet
Cash Bank On Hand  1 5001 500
Current Assets333 
Net Assets Liabilities 31 5031 503
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  33
Creditors 1 5001 500 
Fixed Assets1 5001 5001 500 
Net Current Assets Liabilities333 
Number Shares Allotted   3
Par Value Share   501
Total Assets Less Current Liabilities1 5031 5031 503 
Creditors Due After One Year1 5001 500  

Company filings

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

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