Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Forty Two Investment Company Limited
- Incorporated
- 15 December 1942 (83 years)
- Industry
- Development of building projects (41100)
- Owned by
- Michel Avierino
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2013
French
Born April 1973 (53)
Director · Appointed 19 April 2011
British
Born October 1944 (82)
Director · Appointed 16 April 2002
French
Born April 1940 (86)
Secretary · Appointed 1 April 1997
British
Officer history (4 former)
27 November 2013
31 October 2013
27 February 2013
19 April 2011
9 March 2008
16 April 2002
1 April 1997
9 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1940 (86)
Financials
Balance sheet as at 25 March 2026 · total exemption full accounts
- Net Assets
- £2,056,587
- Cash
- £262,708
- Employees
- 3
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,050,000 | £2,050,000 | £2,050,000 | £2,050,000 | |||
| Current Assets | £415,043 | £403,698 | £352,289 | £339,799 | £353,777 | £314,796 | £271,595 |
| Debtors | £152,335 | £163,781 | £227,652 | £160,853 | £174,982 | £169,045 | £145,537 |
| Cash | £262,708 | £239,917 | £124,637 | £178,946 | £178,795 | £145,751 | £126,058 |
| Creditors (< 1 year) | £62,253 | £75,831 | £60,803 | £48,688 | £53,191 | £52,230 | £53,080 |
| Net Current Assets | £352,790 | £327,867 | £291,486 | £291,111 | £300,586 | £262,566 | £218,515 |
| Net Assets | £2,056,587 | £2,031,664 | £1,995,283 | £2,077,997 | £2,087,472 | £2,049,452 | £2,033,097 |
| Shareholder Funds | £2,056,587 | £2,031,664 | £1,995,283 | £2,077,997 | £2,087,472 | £2,049,452 | £2,033,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 25 March 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 24 July 2025 | Director's details changed | |||
| 17 June 2025 | Total exemption full accounts | 25 March 2025 |
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