OpenCompanies

42 Barrow Road Limited

Company number
04601782
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

42 Barrow Road
Streatham
London
SW16 5PF

Officers

NameRoleAppointedResigned
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Nov 2002 27 Nov 2002
C & M REGISTRARS LIMITED Corporate-Nominee-Director 27 Nov 2002 27 Nov 2002
CLARK, David Martyn Secretary 27 Nov 2002 31 Mar 2015
CLARK, David Martyn Director 27 Nov 2002 1 Apr 2016
DESJOBERT STEVENSON, Tatiana Director 17 Dec 2016
POTTS, Louise Amanda Director 27 Nov 2002
ARSCOTT, Alan Kenneth Director 27 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Alan Kenneth Arscott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Tatiana Desjobert Stevenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Louise Potts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £3 £3 -
30 Nov 2024 Dormant £3 £3 -
30 Nov 2023 Dormant £3 £3 -
30 Nov 2022 Dormant £3 £3 -
30 Nov 2021 Dormant £3 £3 -
30 Nov 2020 Dormant £3 £3 -
30 Nov 2019 - £3 0
30 Nov 2018 - £3 -
30 Nov 2017 - £3 -
30 Nov 2016 - £3 -
30 Nov 2015 - £3 -
30 Nov 2014 Dormant £3 £3 -
30 Nov 2013 Dormant £3 £3 -
30 Nov 2012 Dormant £3 £3 -
30 Nov 2011 Dormant £3 £3 -
30 Nov 2010 Dormant £3 £3 -
30 Nov 2009 Dormant £3 £3 -
30 Nov 2008 - - -
30 Nov 2007 Dormant £3 £3 -
30 Nov 2006 - - -
27 Nov 2005 - - -
30 Nov 2003 - - -

Connections

Directors’ other companies

Data