42 SQUARE (LONDON) LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
42 SQUARE (LONDON) LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
42 SQUARE (LONDON) LIMITED was incorporated 9 years ago on 23/05/2014 and has the registered number: 09055283. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
42 SQUARE (LONDON) LIMITED was incorporated 9 years ago on 23/05/2014 and has the registered number: 09055283. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
42 SQUARE (LONDON) LIMITED - CATERHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
61 WESTWAY
CATERHAM
CR3 5TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
42 SQUARE PARENTCO LIMITED (until 26/06/2014)
42 SQUARE PARENTCO LIMITED (until 26/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STEPHEN WATMORE | Nov 1969 | British | Director | 2014-06-26 | CURRENT |
| MR SIMON MARK BUTTERWORTH | Jun 1968 | British | Director | 2018-06-08 | CURRENT |
| MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2014-05-23 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Mark Butterworth | 2022-06-10 | 6/1968 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Stephen Watmore | 2017-05-23 | 11/1969 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 42 Square (London) Limited - Period Ending 2023-03-31 | 2023-06-28 | 31-03-2023 | £-21,763 equity |
| 42 Square (London) Limited - Period Ending 2022-03-31 | 2022-05-18 | 31-03-2022 | £-19,380 equity |
| 42 Square (London) Limited - Period Ending 2021-03-31 | 2021-06-22 | 31-03-2021 | £6,791 equity |
| 42 Square (London) Limited - Period Ending 2020-03-31 | 2020-10-03 | 31-03-2020 | £19,624 equity |
| 42 Square (London) Limited - Period Ending 2019-03-31 | 2019-12-04 | 31-03-2019 | £8,183 equity |
| 42 Square (London) Limited - Period Ending 2018-03-31 | 2018-12-25 | 31-03-2018 | £174 equity |
| Micro-entity Accounts - 42 SQUARE (LONDON) LIMITED | 2017-12-15 | 31-03-2017 | £323 equity |