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42 Sistova Road Limited, SW12 9QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

42 SISTOVA ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Sistova Road Limited. The company was founded 16 years ago and was given the registration number 06611068. The firm's registered office is in BALHAM. You can find them at 42 Sistova Road, , Balham, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 SISTOVA ROAD LIMITED
Company Number:06611068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Sistova Road, Balham, London, SW12 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 42 Sistova Road, London, SW12 9QS

Secretary04 June 2008Active
Flat 3 42, Sistova Road, London, England, SW12 9QS

Director26 August 2022Active
Flat 1, 42 Sistova Road, London, SW12 9QS

Director04 June 2008Active
Flat 3 42, Sistova Road, London, England, SW12 9QS

Director26 August 2022Active
42, Sistova Road, Balham, SW12 9QS

Director15 June 2021Active
Flat 3, 42 Sistova Road, Balham, London, SW12 9QS

Director04 June 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director04 June 2008Active
42, Sistova Road, Balham, SW12 9QS

Director27 October 2017Active
42, Sistova Road, Balham, United Kingdom, SW12 9QS

Director24 January 2014Active
Flat 2 42, Sistova Road, Balham, SW12 9QS

Director04 June 2008Active
Malt House Cottage, High Street, Hurley, Maidenhead, England, SL6 5LT

Director13 April 2011Active

People with Significant Control

Ms Nathalie Benzing
Notified on:19 June 2022
Status:Active
Date of birth:March 1970
Nationality:Canadian
Country of residence:England
Address:177, Goswell Road, London, England, EC1V 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Esther Anne Muschamp
Notified on:19 June 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:57, Calbourne Road, London, England, SW12 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-09-03Officers

Appoint person director company with name date.

Download
2022-09-03Officers

Appoint person director company with name date.

Download
2022-09-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-03Officers

Termination director company with name termination date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-20Accounts

Accounts with accounts type dormant.

Download
2021-06-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-27Officers

Appoint person director company with name date.

Download
2021-06-27Officers

Change person director company with change date.

Download
2021-06-27Officers

Termination director company with name termination date.

Download
2021-05-23Accounts

Accounts with accounts type dormant.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Officers

Appoint person director company with name date.

Download
2018-03-12Officers

Termination director company with name termination date.

Download
2018-03-12Accounts

Accounts with accounts type dormant.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type dormant.

Download

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