42 CECILE PARK FREEHOLD LIMITED

Overview

Company Name	42 CECILE PARK FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03742439
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 42 CECILE PARK FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 42 CECILE PARK FREEHOLD LIMITED located?

Registered Office Address	42 Cecile Park London N8 9AS
Undeliverable Registered Office Address	No

What are the latest accounts for 42 CECILE PARK FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 42 CECILE PARK FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for 42 CECILE PARK FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 30, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 09, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 11, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 12, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 21, 2019	Termination of appointment of Richard Cooper Sauberlich as a director on Jun 19, 2019	1 pages	TM01

Jun 21, 2019	Termination of appointment of Eleanor Jayne Cavalli as a director on Jun 19, 2019	1 pages	TM01

Jun 21, 2019	Appointment of Ms Joan Margaret Thomas as a director on Jun 20, 2019	2 pages	AP01

Apr 07, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 21, 2018	Appointment of Eleanor Jayne Cavalli as a director on Aug 21, 2018	2 pages	AP01

Apr 10, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 30, 2017	Appointment of Janet Mills as a director on May 17, 2017	2 pages	AP01

May 30, 2017	Appointment of Claire Lazarus as a director on May 17, 2017	2 pages	AP01

May 30, 2017	Termination of appointment of Paul James Elliott Nelken as a director on May 17, 2017	1 pages	TM01

Apr 10, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 42 CECILE PARK FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITH WILLIAMS, Brenda Mavis 42b Cecile Park N8 9AS London	Mar 29, 1999		Secretary	42b Cecile Park N8 9AS London		British		Civil Servant	63402020001
GRIFFITH WILLIAMS, Brenda Mavis 42b Cecile Park N8 9AS London	Mar 29, 1999		Director	42b Cecile Park N8 9AS London	England	British	1947-7	Civil Servant (Retired)	63402020001
LAZARUS, Claire Cecile Park N8 9AS London 20 England	May 17, 2017		Director	Cecile Park N8 9AS London 20 England	United Kingdom	British	1960-4	Self-Employed Consultant	232413930001
MILLS, Janet Granville Road N4 4EJ London 19 England	May 17, 2017		Director	Granville Road N4 4EJ London 19 England	United Kingdom	British	1965-1	Teacher	232414610001
SHEEHAN, Joanna 42d Cecile Park Crouch End N8 9AS London	Mar 24, 2003		Director	42d Cecile Park Crouch End N8 9AS London	United Kingdom	British	1960-9	Accountant	89296180001
THOMAS, Joan Margaret 42 Cecile Park London N8 9AS	Jun 20, 2019		Director	42 Cecile Park London N8 9AS	United Kingdom	British	1938-10	Retired	259732590001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 29, 1999	Mar 29, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ALEMDAR, Armando 42 C Cecile Park Grouch End N8 9AS London	Aug 16, 2005	Jul 27, 2009	Director	42 C Cecile Park Grouch End N8 9AS London		British	1972-10	Teacher	109861170001
CAVALLI, Eleanor Jayne Cecile Park N8 9AS London 42a United Kingdom	Aug 21, 2018	Jun 19, 2019	Director	Cecile Park N8 9AS London 42a United Kingdom	United Kingdom	British	1982-8	Clinical Psychologist	249662000001
KIRK, Mark Steven 42a Cecile Park Crouch End N8 9AS London	Jul 01, 2005	Nov 27, 2009	Director	42a Cecile Park Crouch End N8 9AS London		British	1963-4	Civil Servant	106751740001
NELKEN, Paul James Elliott Cecile Park Crouch End N8 9AS London 42c	Jul 27, 2009	May 17, 2017	Director	Cecile Park Crouch End N8 9AS London 42c	United Kingdom	British	1980-11	Goldsmith	140084460001
PEARSON, Susan Elaine 42a Cecile Park Crouch End N8 9AS London	Mar 24, 2003	Jul 01, 2005	Director	42a Cecile Park Crouch End N8 9AS London		British	1972-6	Fashion Designer	89296150001
SAUBERLICH, Richard Cooper Cecile Park N8 9AS London 42	Nov 27, 2009	Jun 19, 2019	Director	Cecile Park N8 9AS London 42	England	British	1979-2	Musician	150754820001
SHERWOOD, Andrew James 24 Abbey View Road AL3 4QL St. Albans Hertfordshire	Mar 29, 1999	Mar 24, 2003	Director	24 Abbey View Road AL3 4QL St. Albans Hertfordshire		British	1961-10	Solicitor	63402160001
WALKER, Paul Christopher 3 Clapham Manor Street SW4 6DU London	Mar 24, 2003	Aug 16, 2005	Director	3 Clapham Manor Street SW4 6DU London		British	1969-8	Barrister	89296240001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 29, 1999	Mar 29, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 42 CECILE PARK FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Brenda Mavis Griffith-Williams 42 Cecile Park London N8 9AS	Apr 06, 2016	42 Cecile Park London N8 9AS	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0