42 St. Germans Road Limited
03991043 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · DORMANT
- Next accounts due
- 2027-02-28 in 255 days
- Confirmation statement
- last made up 2026-05-11 · next due 2027-05-25
Registered office
Flat 342 St Germans Road
Forest Hill
London
Se23 1rj
Peer comparison
Compared against 816 UK companies in SIC 55900 (Other accommodation) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash | — |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (23)
- Grier, Antonia Emily · Director appointed 2025-11-07
- Murphy, Anna Catrin Sophocleous · Director appointed 2022-05-25
- Scott, Nadine Yvonne · Director appointed 2004-04-08
- Moore, Sarah Ellen · Director appointed 2022-05-25 resigned 2025-11-07
- Kinloch, Sam · Director appointed 2018-07-21 resigned 2022-05-25
- Kinloch, Kimberley Louise · Director appointed 2018-07-21 resigned 2022-05-25
- Simpson, Guy Howard · Director appointed 2020-04-06 resigned 2022-03-28
- Curtis, Lydia Francesca · Director appointed 2016-05-31 resigned 2020-04-06
- Bridger, Jonathan Alexander Moss · Director appointed 2016-05-31 resigned 2020-04-06
- Maxwell, Nicola · Director appointed 2015-05-31 resigned 2018-07-20
- Lindsley, John Joseph · Director appointed 2012-10-05 resigned 2016-05-16
- Jones, Zoe · Director appointed 2012-10-05 resigned 2016-05-16
- Anand, Kunal Pravinlal · Director appointed 2015-05-10 resigned 2015-05-31
- Anand, Kunal Pravinlal · Secretary appointed 2007-06-23 resigned 2015-05-31
- Woodall, Matthew · Director appointed 2007-06-15 resigned 2012-10-04
- Lambert, Adam · Director appointed 2007-06-15 resigned 2012-10-04
- Park, Grace · Director appointed 2002-08-03 resigned 2007-06-25
- Anand, Preemesh · Director appointed 2004-03-26 resigned 2007-06-23
- Getfield, Margaret · Director appointed 2000-05-11 resigned 2004-04-07
- Gibb, Joann Kelly · Director appointed 2000-05-11 resigned 2004-01-29
- Collins, Elliot · Director appointed 2000-05-11 resigned 2002-04-20
- M W Douglas & Company Limited · Corporate Nominee Secretary appointed 2000-05-11 resigned 2000-05-11
- Douglas Nominees Limited · Corporate Nominee Director appointed 2000-05-11 resigned 2000-05-11
People with significant control (6)
-
Ms Sarah Ellen Moore Ceased 2025-11-07Individual Psc · British · resident in England · born 3/1989 · notified 2022-03-28Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Alison Ruth Noyce Ceased 2025-11-07Individual Psc · British · resident in England · born 4/1989 · notified 2022-03-28Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Guy Howard Simpson Ceased 2022-03-28Individual Psc · British · resident in England · born 6/1987 · notified 2020-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Lydia Francesca Curtis Ceased 2020-04-06Individual Psc · British · resident in United Kingdom · born 5/1988 · notified 2017-05-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Eve Roisin Sophocleous Murphy ActiveIndividual Psc · British · resident in England · born 6/1996 · notified 2022-04-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Anna Catrin Sophocleous Murphy ActiveIndividual Psc · British · resident in England · born 7/1994 · notified 2022-04-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-01 Appointment of director AP01 Officers
- 2026-03-01 Cessation of a person with significant control PSC07 PSC
- 2026-03-01 Dormant accounts AA Accounts
- 2025-11-14 Termination director company with name termination date TM01 Officers
- 2025-11-14 Cessation of a person with significant control PSC07 PSC
- 2025-05-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-26 Dormant accounts AA Accounts
- 2024-05-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-27 Dormant accounts AA Accounts
- 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-27 Dormant accounts AA Accounts
- 2023-01-24 Notification of a person with significant control PSC01 PSC
- 2023-01-24 Notification of a person with significant control PSC01 PSC
- 2022-12-12 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register