42 ST. GERMANS ROAD LIMITED
Non-Trading
General Information
NAME
42 ST. GERMANS ROAD LIMITED
COMPANY NUMBER
03991043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE23 1RJ
Flat 3
42 St. German's Road
Forest Hill
London
SE23 1RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 42 ST. GERMANS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42 ST. GERMANS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 ST. GERMANS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/2004 - Present (20 years and 8 months) Secretary: 23/06/2007 - Present (17 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2000 - 29/01/2004 (3 years and 8 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/05/2000 - 07/04/2004 (3 years and 10 months) Secretary: 20/04/2002 - 07/04/2004 (1 years and 11 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | Kimberley Louise Kinloch (925878285) has left the board |
| 27/05/2022 | Sam Kinloch (925878253) has left the board |
| 27/05/2022 | New Board Member Anna Catrin Sophocleous Murphy (929623385) Appointed |
| 27/05/2022 | New Board Member Sarah Ellen Moore (929623373) Appointed |
| 07/04/2022 | Guy Howard Simpson (926873894) has left the board |
| 06/02/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Jonathan Alexander Moss Bridger (923175181) has left the board |
| 08/04/2020 | Lydia Francesca Curtis (923174940) has left the board |
| 08/04/2020 | New Board Member Guy Howard Simpson (926873894) Appointed |
| 03/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Sam Kinloch (925878253) Appointed |
| 24/05/2019 | Nicola Maxwell (920485337) has left the board |
| 24/05/2019 | New Board Member Kimberley Louise Kinloch (925878285) Appointed |
| 20/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 22/05/2017 | New Board Member Jonathan Alexander Moss Bridger (923175181) Appointed |
| 22/05/2017 | New Board Member Lydia Francesca Curtis (923174940) Appointed |
| 03/02/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 19/05/2016 | Zoe Jones (917832981) has left the board |
| 19/05/2016 | John Joseph Lindsley (917832980) has left the board |
| 08/02/2016 | Kunal Pravinlal Anand (912280140) has left the board |
| 08/02/2016 | New Board Member Nicola Maxwell (920485337) Appointed |
| 08/02/2016 | Kunal Pravinlal Anand (919751753) has left the board |
| 08/02/2016 | New Board Member Nicola Maxwell (920485337) Appointed |
| 08/02/2016 | Kunal Pravinlal Anand (919751753) has left the board |
| 08/02/2016 | Kunal Pravinlal Anand (912280140) has left the board |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Kunal Pravinlal Anand (919751753) Appointed |
| 04/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
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