42wm Ltd is a private limited company located at 40 William Mews, London SW1X 9HQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-24, this 6-year-old company is run by 1 director.
Director Tejas M., appointed on 24 December 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-12-23 and the due date for the subsequent filing is 2024-01-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 40 William Mews |
| Town | London |
| Post code | SW1X 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 11739563 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Tejas M. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. Another entity in the persons with significant control register is Rishi M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tejas M.
| Notified on | 24 December 2018 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Rishi M.
| Notified on | 24 December 2018 |
| Ceased on | 7 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 616 | 68 499 | 91 049 | 78 083 | 89 881 |
| Current Assets | 78 083 | 89 881 | |||
| Net Assets Liabilities | -53 205 | -107 772 | -104 821 | -118 107 | -135 741 |
| Property Plant Equipment | 565 | 480 | 408 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 354 | 474 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 100 | 185 | 257 | ||
| Amounts Owed To Related Parties | 50 347 | 67 347 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 1 950 000 | 1 972 083 | 1 961 751 | 1 919 854 | 1 037 |
| Creditors | 2 256 897 | 2 285 930 | 2 296 831 | 2 299 494 | 68 858 |
| Depreciation Rate Used For Property Plant Equipment | 15 | ||||
| Fixed Assets | 2 154 562 | 2 155 127 | 2 155 042 | 2 154 970 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 | 85 | 72 | ||
| Investments | 2 154 562 | 2 154 562 | |||
| Investments Fixed Assets | 2 154 562 | 2 154 562 | |||
| Net Current Assets Liabilities | 49 130 | 23 596 | 36 883 | 26 345 | 21 023 |
| Property Plant Equipment Gross Cost | 665 | 665 | 665 | ||
| Total Assets Less Current Liabilities | 2 203 692 | 2 178 158 | 2 192 010 | 2 181 387 | 2 175 993 |
| Accrued Liabilities | 10 139 | 11 639 | 120 | 354 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 154 562 | ||||
| Amounts Owed To Group Undertakings | 20 347 | 20 347 | 50 347 | 50 347 | |
| Bank Borrowings | 1 950 000 | 2 917 | 3 699 | 1 920 891 | |
| Investment Property | 2 154 562 | 2 154 562 | 2 154 562 | 2 154 562 | |
| Investment Property Fair Value Model | 2 154 562 | 2 154 562 | 2 154 562 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -13 286 | ||||
| Other Creditors | 10 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 665 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 117395630001 satisfaction in full. filed on: 18th, March 2025 |
mortgage | Free Download (1 page) |
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