42 Woodstock Road Ltd is a private limited company registered at 10 Heathfield Terrace, London W4 4JE. Incorporated on 2020-09-11, this 3-year-old company is run by 3 directors.
Director Arsen K., appointed on 11 September 2020. Director Roupen K., appointed on 11 September 2020. Director Janet R., appointed on 11 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-09-10 and the date for the next filing is 2024-09-24. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 10 Heathfield Terrace |
Town | London |
Post code | W4 4JE |
Country of origin | United Kingdom |
Registration Number | 12873847 |
Date of Incorporation | Fri, 11th Sep 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Last confirmation statement dated | Sun, 10th Sep 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Janet R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roupen K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Arsen K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Janet R.
Notified on | 11 September 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roupen K.
Notified on | 11 September 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arsen K.
Notified on | 11 September 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||
Debtors | 3 | 3 |
Other Debtors | 3 | 3 |
Other | ||
Total Assets Less Current Liabilities | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, September 2023 |
accounts | Free Download (6 pages) |
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