This company is commonly known as 42 St. Germans Road Limited. The company was founded 24 years ago and was given the registration number 03991043. The firm's registered office is in FOREST HILL. You can find them at Flat 3, 42 St Germans Road, Forest Hill, London. This company's SIC code is 55900 - Other accommodation.
| Name | : | 42 ST. GERMANS ROAD LIMITED |
|---|---|---|
| Company Number | : | 03991043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3, 42 St Germans Road, Forest Hill, London, SE23 1RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3 42 St Germans Road, Forest Hill, London, SE23 1RJ | Secretary | 23 June 2007 | Active |
| Flat 2, St. German's Road, London, England, SE23 1RJ | Director | 25 May 2022 | Active |
| Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ | Director | 25 May 2022 | Active |
| Flat 3 42 St Germans Road, Forest Hill, London, SE23 1RJ | Director | 08 April 2004 | Active |
| Kunal Anand, 36 Balder Rise, London, England, SE12 9PF | Secretary | 23 June 2007 | Active |
| Flat 2 42 Saint Germans Road, London, SE23 1RJ | Secretary | 11 May 2000 | Active |
| Flat 3 42 Saint Germans Road, London, SE23 1RJ | Secretary | 20 April 2002 | Active |
| 125 Thetford Road, New Malden, KT3 5DS | Secretary | 19 November 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 11 May 2000 | Active |
| Kunal Anand, 36 Balder Rise, London, England, SE12 9PF | Director | 10 May 2015 | Active |
| 328 Baring Road, Grove Park, London, SE12 0DU | Director | 26 March 2004 | Active |
| Flat 2, 42, St. German's Road, London, England, SE23 1RJ | Director | 31 May 2016 | Active |
| Flat 2 42 Saint Germans Road, London, SE23 1RJ | Director | 11 May 2000 | Active |
| Flat 2, 42, St. German's Road, London, England, SE23 1RJ | Director | 31 May 2016 | Active |
| Flat 3 42 Saint Germans Road, London, SE23 1RJ | Director | 11 May 2000 | Active |
| 193 Manwood Road, Brockley, London, SE4 1SF | Director | 11 May 2000 | Active |
| Flat 2, 42 St. German's Road, London, England, SE23 1RJ | Director | 05 October 2012 | Active |
| Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ | Director | 21 July 2018 | Active |
| Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ | Director | 21 July 2018 | Active |
| Flat 2, 42 St Germans Rd, Forest Hill, England, SE23 1RJ | Director | 15 June 2007 | Active |
| Flat 2, 42 St. German's Road, London, England, SE23 1RJ | Director | 05 October 2012 | Active |
| Flat 1, 42 St. German's Road, London, United Kingdom, SE23 1RJ | Director | 31 May 2015 | Active |
| 125 Thetford Road, New Malden, KT3 5DS | Director | 03 August 2002 | Active |
| Flat 2, 42 St Germans Road, London, England, SE23 1RJ | Director | 06 April 2020 | Active |
| Flat 2, 42 St Germans Road, Forest Hill, England, SE23 1RJ | Director | 15 June 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 11 May 2000 | Active |
| Ms Anna Catrin Sophocleous Murphy | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ |
| Nature of control | : |
|
| Ms Eve Roisin Sophocleous Murphy | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ |
| Nature of control | : |
|
| Ms Sarah Ellen Moore | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Address | : | Flat 3, Forest Hill, SE23 1RJ |
| Nature of control | : |
|
| Ms Alison Ruth Noyce | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Address | : | Flat 3, Forest Hill, SE23 1RJ |
| Nature of control | : |
|
| Mr Guy Howard Simpson | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 42 St Germans Road, London, England, |
| Nature of control | : |
|
| Ms Lydia Francesca Curtis | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, St. German's Road, London, England, SE23 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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