TOWNHOUSE 42 LIMITED

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

    Company NameTOWNHOUSE 42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15248544
    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 TOWNHOUSE 42 LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TOWNHOUSE 42 LIMITED located?

    Registered Office Address
    Floor 6, Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNHOUSE 42 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for TOWNHOUSE 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Townhouse Group Limited as a person with significant control on Nov 03, 2025

    2 pagesPSC05

    Registered office address changed from Floor 3, 222 Gray's Inn Road London WC1X 8HB England to Floor 6, Berkshire House 168-173 High Holborn London WC1V 7AA on Nov 03, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 11 Gower Street London WC1E 6HB England to Floor 3, 222 Gray's Inn Road London WC1X 8HB on Mar 29, 2024

    1 pagesAD01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 31, 2023

    Statement of capital on Oct 31, 2023

    • Capital: GBP .01
    SH01

    Who are the officers of TOWNHOUSE 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBER-MILLET, Juanita Susie
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    Director
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    EnglandBritish228360810001
    MILLET, Jonathan James
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    Director
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    EnglandBritish188594160001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Townhouse Group Limited
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    Oct 31, 2023
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12989408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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