42-44 HIMLEY ROAD LIMITED - SUTTON


Company Profile Company Filings

Overview

42-44 HIMLEY ROAD LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
42-44 HIMLEY ROAD LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

42-44 HIMLEY ROAD LIMITED - SUTTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

513, FLETCHERS, THATCHERS & DOSANIS LONDON ROAD
SUTTON
SM3 8JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY GIBSON Apr 1977 British Director 2019-01-23 CURRENT
BRIDGET ARTHUR Feb 1970 British Director 2011-11-10 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-07 UNTIL 1998-10-07 RESIGNED
DOMINIQUE SARAH TRUSSLER Oct 1973 British Director 2005-12-16 UNTIL 2007-06-13 RESIGNED
ADAM JOHN TRENT Sep 1977 British Director 2007-06-01 UNTIL 2012-06-28 RESIGNED
MR COLIN JAMESON MCGREGOR LYNCH Dec 1958 British Director 1998-10-07 UNTIL 2006-01-09 RESIGNED
LUCY MARGARET KIRKPATRICK Apr 1964 Director 1998-10-07 UNTIL 2005-05-06 RESIGNED
LYDIA BOAFO May 1952 British Director 2006-01-16 UNTIL 2006-03-10 RESIGNED
RICHARD JOHN TRUSSLER Aug 1969 Secretary 2005-12-16 UNTIL 2007-06-13 RESIGNED
LUCY MARGARET KIRKPATRICK Apr 1964 Secretary 1998-10-07 UNTIL 2005-05-06 RESIGNED
SARAH LOUISE HARPER Jul 1977 Secretary 2007-06-01 UNTIL 2012-06-28 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1998-10-07 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bridget Arthur 2018-09-18 2/1970 Sutton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEFIELD PREPARATORY SCHOOL TRUST LIMITED SUTTON Active FULL 85200 - Primary education
PHOEBUS INTERIM LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
STENN INTERNATIONAL LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STENN AGC ASSETS LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
42-44 HIMLEY ROAD LIMITED 2023-09-12 31-12-2022
42-44 HIMLEY ROAD LIMITED 2022-09-09 31-12-2021 £-6,013 equity
42-44 HIMLEY ROAD LIMITED 2021-07-10 31-12-2020 £-5,363 equity
42-44 HIMLEY ROAD LIMITED 2020-09-17 31-12-2019 £-4,738 equity
42-44 HIMLEY ROAD LIMITED 2019-10-01 31-12-2018 £-4,138 equity
42-44 HIMLEY ROAD LIMITED 2018-09-29 31-12-2017 £-3,563 equity

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