42 Tritton Road Limited LONDON


Founded in 2015, 42 Tritton Road, classified under reg no. 09710680 is an active company. Currently registered at 42 Tritton Road SE21 8DE, London the company has been in the business for 6 years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

The firm has 3 directors, namely Alan P., Matthew P. and Kristofer M.. Of them, Kristofer M. has been with the company the longest, being appointed on 31 May 2017 and Alan P. has been with the company for the least time - from 1 March 2018. As of 22 April 2021, there were 5 ex directors - Matthew J., Andrew W. and others listed below. There were no ex secretaries.

42 Tritton Road Limited Address / Contact

Office Address 42 Tritton Road
Town London
Post code SE21 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09710680
Date of Incorporation Thu, 30th Jul 2015
Industry Residents property management
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (8 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Alan P.

Position: Director

Appointed: 01 March 2018

Matthew P.

Position: Director

Appointed: 12 June 2017

Kristofer M.

Position: Director

Appointed: 31 May 2017

Matthew J.

Position: Director

Appointed: 25 May 2017

Resigned: 01 March 2018

Andrew W.

Position: Director

Appointed: 31 March 2016

Resigned: 13 June 2017

Olalekan S.

Position: Director

Appointed: 24 August 2015

Resigned: 31 May 2017

Chaya M.

Position: Director

Appointed: 24 August 2015

Resigned: 29 January 2016

Maxwell L.

Position: Director

Appointed: 30 July 2015

Resigned: 24 August 2015

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats found, there is Matthew P. This PSC and has 25-50% shares. Another entity in the PSC register is Kris M. This PSC owns 25-50% shares. Then there is Alan P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Matthew P.

Notified on 12 June 2017
Nature of control: 25-50% shares

Kris M.

Notified on 14 April 2018
Nature of control: 25-50% shares

Alan P.

Notified on 14 April 2018
Nature of control: 25-50% shares

Mayland Investments Ltd

59 Maylands Drive, Sidcup, DA14 4SB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control: 25-50% shares

Attegia Property Development Ltd

34 Commonside, Keston, BR2 6BS, England

Legal authority Companies Act 2006
Legal form Private Limtied Company
Notified on 13 July 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth66  
Balance Sheet
Cash Bank On Hand 666
Net Assets Liabilities 666
Cash Bank In Hand66  
Net Assets Liabilities Including Pension Asset Liability66  
Reserves/Capital
Shareholder Funds66  
Other
Number Shares Allotted66 6
Par Value Share11 1
Share Capital Allotted Called Up Paid66  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Confirmation statement with no updates Thu, 14th May 2020
filed on: 15th, June 2020
Free Download (3 pages)

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