Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
42 Redcliffe Road Limited
- Incorporated
- 22 July 1983 (43 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Nicolas FontainePaul Gerard SmithTanya Alexandra Jacoby
- Controlled by
- Grant Alexander Woods
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Redcliffe RoadLondonSW10 9NJ
Officers 5 active
Officer details are public data from the Companies House register.
Fontaine, Nicolas
Director · Appointed 18 November 2017
British
Born April 1968 (58)
Smith, Paul Gerard
Director · Appointed 10 September 2001
British
Born October 1951 (75)
Jacoby, Tanya Alexandra
Director · Appointed 27 October 1998
British
Born June 1973 (53)
Woods, Grant Alexander
Secretary · Appointed 21 March 1996
Australian
Woods, Grant Alexander
Director
Australian
Born March 1955 (71)
Officer history (9 former)
18 November 2017
Appointed Fontaine, Nicolas as Director
15 March 2017
10 September 2001
Appointed Smith, Paul Gerard as Director
10 September 2001
Resigned Campbell, David John as Director
31 August 2001
31 August 2001
Resigned Smith, Doone Patricia, The Honourable as Director
30 June 2000
25 August 1999
Appointed Campbell, David John as Director
27 October 1998
Appointed Jacoby, Tanya Alexandra as Director
21 March 1996
Appointed Woods, Grant Alexander as Secretary
1 September 1995
12 August 1993
Resigned Crowley, Stephen John David as Director
8 May 1993
8 May 1993
Resigned Woods, Grant Alexander as Secretary
22 January 1993
Resigned Lewis-Jones, Christopher as Director
30 June 1992
30 June 1992
Appointed Woods, Grant Alexander as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grant Alexander Woods
Individual · Notified 1 June 2016
Has significant influence or control
Australian
Born March 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Cash
- £4,988
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | £5 | £5 | |
| Cash | £4,988 | £3,707 | £4,336 | £3,631 | £3,237 | £2,569 | |
| Creditors (< 1 year) | £4,873 | £3,592 | £3,200 | £4,221 | £3,516 | £3,122 | £2,454 |
| Net Current Assets | £115 | £115 | £115 | £115 | £115 | £115 | |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 14 October 2025 | Total exemption full accounts | 30 September 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 19 November 2024 | Total exemption full accounts | 30 September 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 14 October 2024 |
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