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42WM LTD

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

This company is commonly known as 42wm Ltd. The company was founded 5 years ago and was given the registration number 11739563. The firm's registered office is in LONDON. You can find them at 40 William Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:42WM LTD
Company Number:11739563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40 William Mews, London, United Kingdom, SW1X 9HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, William Mews, London, United Kingdom, SW1X 9HQ

Director24 December 2018Active
40, William Mews, London, United Kingdom, SW1X 9HQ

Director24 December 2018Active

People with Significant Control

Mr Tejas Mistry
Notified on:24 December 2018
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:40, William Mews, London, United Kingdom, SW1X 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rishi Prakash Mistry
Notified on:24 December 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:40, William Mews, London, United Kingdom, SW1X 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Incorporation

Incorporation company.

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