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42 SQUARE (LONDON) LIMITED

42 SQUARE (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name42 SQUARE (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09055283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 42 SQUARE (LONDON) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 42 SQUARE (LONDON) LIMITED located?

    Registered Office Address
    61 Westway
    CR3 5TQ Caterham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 42 SQUARE (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    42 SQUARE PARENTCO LIMITEDMay 23, 2014May 23, 2014

    What are the latest accounts for 42 SQUARE (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 42 SQUARE (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for 42 SQUARE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Stephen Watmore as a person with significant control on Jun 10, 2022

    		2 pagesPSC04

    Notification of Simon Mark Butterworth as a person with significant control on Jun 10, 2022

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Appointment of Mr Simon Mark Butterworth as a director on Jun 08, 2018

    		2 pagesAP01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 41a Maltby Street London SE1 3PA to 61 Westway Caterham CR3 5TQ on Dec 14, 2017

    		1 pagesAD01

    Notification of Andrew Stephen Watmore as a person with significant control on May 23, 2017

    		2 pagesPSC01

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of 42 SQUARE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Simon Mark
    Westway
    CR3 5TQ Caterham
    61
    England
    		Director
    Westway
    CR3 5TQ Caterham
    61
    England
    		EnglandBritish247230320001
    WATMORE, Andrew Stephen
    Westway
    CR3 5TQ Caterham
    61
    England
    		Director
    Westway
    CR3 5TQ Caterham
    61
    England
    		EnglandBritish172789320001
    BALAAM, Martin Anthony
    Maltby Street
    SE1 3PA London
    41a
    England
    		Director
    Maltby Street
    SE1 3PA London
    41a
    England
    		United KingdomBritish82233550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 42 SQUARE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mark Butterworth
    Westway
    CR3 5TQ Caterham
    61
    England
    		Jun 10, 2022
    Westway
    CR3 5TQ Caterham
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Stephen Watmore
    Westway
    CR3 5TQ Caterham
    61
    England
    		May 23, 2017
    Westway
    CR3 5TQ Caterham
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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