co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLOCK 42 LIMITED

BLOCK 42 LIMITED

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

    • Overview

    Company NameBLOCK 42 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14381733
    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 BLOCK 42 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLOCK 42 LIMITED located?

    Registered Office Address
    55 Loudoun Road St. John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCK 42 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLOCK 42 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueYes

    What are the latest filings for BLOCK 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr David Mark Kyte on Aug 15, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Benjamin Joseph Greenwold on Sep 27, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    		5 pagesCS01

    Registration of charge 143817330001, created on Aug 08, 2023

    		22 pagesMR01

    Registration of charge 143817330002, created on Aug 08, 2023

    		19 pagesMR01

    Sub-division of shares on Jun 07, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 07/06/2023
    		RES13

    Change of details for Kyte Property Ltd as a person with significant control on Jun 07, 2023

    		2 pagesPSC05

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2022

    Statement of capital on Sep 28, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLOCK 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOLD, Benjamin Joseph
    W1F 8TG London
    75a Berwick Street
    United Kingdom
    		Director
    W1F 8TG London
    75a Berwick Street
    United Kingdom
    		United KingdomBritish204759040002
    KYTE, David Mark
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		EnglandBritish13495910004
    KYTE, Max Daniel
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		United KingdomBritish180653900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOCK 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Sep 28, 2022
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06874276
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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