42 SISTOVA ROAD LIMITED

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42 SISTOVA ROAD LIMITED

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Key Data

Status

Active

Company No.

06611068

Incorporation date

04/06/2008

Size

Dormant

Contacts

Registered address

Registered address

42 Sistova Road, Balham, London SW12 9QSCopy
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Latest events (Record since 04/06/2008)
dot icon18/02/2026
Accounts for a dormant company made up to 2025-06-30
dot icon01/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon15/04/2025
Accounts for a dormant company made up to 2024-06-30
dot icon25/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon26/02/2024
Accounts for a dormant company made up to 2023-06-30
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon27/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon03/09/2022
Appointment of Mr Thomas Peter Broadbent as a director on 2022-08-26
dot icon03/09/2022
Appointment of Mr Pablo Andres Arnaiz as a director on 2022-08-26
dot icon03/09/2022
Cessation of Esther Anne Muschamp as a person with significant control on 2022-08-26
dot icon03/09/2022
Termination of appointment of Esther Anne Muschamp as a director on 2022-08-26
dot icon21/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon21/06/2022
Notification of Nathalie Benzing as a person with significant control on 2022-06-19
dot icon20/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon27/06/2021
Confirmation statement made on 2021-06-19 with updates
dot icon27/06/2021
Appointment of Mr Oliver Mark Clabon as a director on 2021-06-15
dot icon27/06/2021
Director's details changed for Miss Esther Anne Muschamp on 2021-06-18
dot icon27/06/2021
Termination of appointment of Pippa Grenville as a director on 2021-06-15
dot icon23/05/2021
Accounts for a dormant company made up to 2020-06-30
dot icon20/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon22/04/2020
Accounts for a dormant company made up to 2019-06-30
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon22/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon12/03/2018
Appointment of Ms Pippa Grenville as a director on 2017-10-27
dot icon12/03/2018
Termination of appointment of Stephen Charles Thirkell Hibbert as a director on 2017-10-27
dot icon12/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon23/02/2017
Accounts for a dormant company made up to 2016-06-30
dot icon23/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon23/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon02/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon20/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon20/02/2015
Director's details changed for Miss Esther Anne Batterbee on 2015-02-20
dot icon03/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon03/07/2014
Appointment of Mr Stephen Hibbert as a director
dot icon03/07/2014
Director's details changed for Miss Esther Anne Batterbee on 2013-11-25
dot icon03/07/2014
Termination of appointment of Jennifer Mayland as a director
dot icon19/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon15/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon13/07/2013
Director's details changed for Jennifer Anne Mayland on 2011-09-01
dot icon17/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon25/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon07/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon14/04/2011
Appointment of Miss Esther Anne Batterbee as a director
dot icon08/04/2011
Termination of appointment of James Bennet as a director
dot icon27/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon01/07/2010
Director's details changed for Jennifer Anne Mayland on 2010-06-04
dot icon01/07/2010
Director's details changed for James Graeme Bennet on 2010-06-04
dot icon01/07/2010
Director's details changed for Nathalie Benzing on 2010-06-04
dot icon03/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon30/06/2009
Return made up to 04/06/09; full list of members
dot icon30/06/2009
Director and secretary's change of particulars / nathalie benzing / 22/06/2009
dot icon30/06/2009
Location of debenture register
dot icon30/06/2009
Location of register of members
dot icon30/06/2009
Registered office changed on 30/06/2009 from 42 sistova road london SW12 9QS
dot icon12/08/2008
Director appointed james graeme bennet
dot icon07/08/2008
Director and secretary appointed nathalie benzing
dot icon07/08/2008
Director appointed jennifer anne mayland
dot icon07/08/2008
Registered office changed on 07/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
dot icon05/08/2008
Appointment terminated director corporate appointments LIMITED
dot icon04/06/2008
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Esther Anne Muschamp
Director
13/04/2011 - 26/08/2022
2
Broadbent, Thomas Peter
Director
26/08/2022 - Present
-
Mayland, Jennifer Anne
Director
04/06/2008 - 24/01/2014
2
Hibbert, Stephen Charles Thirkell
Director
24/01/2014 - 27/10/2017
1
Benzing, Nathalie
Secretary
04/06/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 42 SISTOVA ROAD LIMITED

42 SISTOVA ROAD LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at 42 Sistova Road, Balham, London SW12 9QS. There are currently 5 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 SISTOVA ROAD LIMITED?

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42 SISTOVA ROAD LIMITED is currently Active. It was registered on 04/06/2008 .

Where is 42 SISTOVA ROAD LIMITED located?

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42 SISTOVA ROAD LIMITED is registered at 42 Sistova Road, Balham, London SW12 9QS.

What does 42 SISTOVA ROAD LIMITED do?

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

What is the latest filing for 42 SISTOVA ROAD LIMITED?

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The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.