42 PHOENIX ROAD LIMITED

42 PHOENIX ROAD LIMITED

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

    Company Name42 PHOENIX ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16629700
    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 PHOENIX ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is 42 PHOENIX ROAD LIMITED located?

    Registered Office Address
    727-729 High Road
    N12 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 42 PHOENIX ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 05, 2027

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

    Last Confirmation Statement Made Up ToAug 04, 2027
    Next Confirmation Statement DueAug 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2026
    OverdueNo

    What are the latest filings for 42 PHOENIX ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2026 with updates

    4 pagesCS01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 05, 2025

    Statement of capital on Aug 05, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of 42 PHOENIX ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Robin Matthew, Mr.
    High Road
    N12 0BP London
    727-729
    England
    Director
    High Road
    N12 0BP London
    727-729
    England
    EnglandBritish56477530004
    KLEIN, Saul Charles
    High Road
    N12 0BP London
    727-729
    England
    Director
    High Road
    N12 0BP London
    727-729
    England
    United KingdomBritish126709530004

    Who are the persons with significant control of 42 PHOENIX ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Square Mile Limited
    High Road
    N12 0BP London
    727-729
    England
    Aug 05, 2025
    High Road
    N12 0BP London
    727-729
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16109424
    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.
    • 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