42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED

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42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03685833

Incorporation date

18/12/1998

Size

Dormant

Contacts

Registered address

Registered address

C/O 42A FIELDHOUSE RD, 42a Fieldhouse Rd, London SW12 0HJCopy
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Latest events (Record since 18/12/1998)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon26/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/02/2021
Accounts for a dormant company made up to 2019-12-31
dot icon24/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon13/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon10/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon22/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon22/09/2015
Director's details changed for Miss Giovanna Bianco on 2015-09-01
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon21/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon03/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon07/10/2011
Registered office address changed from 42a Fieldhouse Road London SW12 0HJ on 2011-10-07
dot icon07/10/2011
Appointment of Miss Giovanna Bianco as a director
dot icon07/10/2011
Termination of appointment of Emma Hauldren as a director
dot icon07/10/2011
Termination of appointment of Toni Osborne as a director
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/09/2010
Appointment of Miss Toni Michelle Osborne as a director
dot icon08/09/2010
Appointment of Miss Toni Michelle Osborne as a director
dot icon07/09/2010
Appointment of Miss Toni Michelle Osborne as a secretary
dot icon07/09/2010
Termination of appointment of Fiona De Pelet as a director
dot icon07/09/2010
Termination of appointment of Fiona De Pelet as a secretary
dot icon04/01/2010
Accounts for a dormant company made up to 2008-12-31
dot icon11/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon11/12/2009
Director's details changed for Emma Hauldren on 2009-10-02
dot icon27/10/2009
Secretary's details changed for Fiona Annabel Jane De Pelet on 2009-10-01
dot icon27/10/2009
Director's details changed for Fiona Annabel Jane De Pelet on 2009-10-01
dot icon08/12/2008
Return made up to 01/12/08; full list of members
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/12/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/12/2007
Return made up to 01/12/07; change of members
dot icon12/10/2007
Director resigned
dot icon12/10/2007
New director appointed
dot icon20/02/2007
Secretary's particulars changed;director's particulars changed
dot icon12/12/2006
Return made up to 01/12/06; full list of members
dot icon12/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/12/2005
Return made up to 18/12/05; full list of members
dot icon26/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/01/2005
Return made up to 18/12/04; full list of members
dot icon15/09/2004
Registered office changed on 15/09/04 from: c/o 42A fieldhouse road balham london SW12 0HJ
dot icon15/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/12/2003
Return made up to 18/12/03; full list of members
dot icon23/12/2003
Secretary's particulars changed;director's particulars changed
dot icon10/12/2003
Secretary's particulars changed;director's particulars changed
dot icon12/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon02/01/2003
Return made up to 18/12/02; full list of members
dot icon02/12/2002
Registered office changed on 02/12/02 from: 42A fieldhouse road balham london SW12 0HJ
dot icon21/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon15/01/2002
Return made up to 18/12/01; full list of members
dot icon21/09/2001
New director appointed
dot icon14/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon24/08/2001
Registered office changed on 24/08/01 from: 39 waterford lane lymington hampshire SO41 3PT
dot icon08/06/2001
Secretary resigned;director resigned
dot icon08/06/2001
New secretary appointed
dot icon18/01/2001
Return made up to 18/12/00; full list of members
dot icon19/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon09/02/2000
Return made up to 18/12/99; full list of members
dot icon18/12/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hauldren, Emma
Director
06/07/2007 - 06/10/2010
2
Ms Toni Michelle Osborne
Director
01/01/2010 - Present
-
Ms Toni Michelle Osborne
Director
31/12/2009 - 06/10/2011
-
De Pelet, Fiona Annabel Jane
Director
17/12/1998 - 31/12/2009
-
Tunney, Elizabeth Margaret
Director
17/12/1998 - 21/05/2001
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED

42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/12/1998 with the registered office located at C/O 42A FIELDHOUSE RD, 42a Fieldhouse Rd, London SW12 0HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED?

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42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/12/1998 .

Where is 42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED located?

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42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED is registered at C/O 42A FIELDHOUSE RD, 42a Fieldhouse Rd, London SW12 0HJ.

What does 42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED do?

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42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.