Forty Two North Side Limited

Active01917482 Private company limited by guarantee
Incorporated
29 May 1985 (41 years)
Industry
Residents property management (98000)
Directors
Martha Emily Knight
Ana Maria Pueyo Velasco
Accounts type
Micro entity
Region
Greater London
Address
C/o Andrew Purnell & Co Rear Office
38 Lambton Road
Raynes Park
London
SW20 0LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Knight, Martha Emily
Director · Appointed 7 December 2023
British
Born December 1994 (31)
Director · Appointed 17 August 2018
Irish,
Born April 1958 (68)
Pueyo Velasco, Ana Maria, Dr
Director · Appointed 1 August 2012
Spanish
Born July 1976 (50)
Menmuir, John Ichiro
Director · Appointed 1 October 2009
British
Born November 1977
Meredith, Timothy Sandes
Director · Appointed 3 February 2007
British
Born May 1973 (53)
Goodfellow, Robert Mark
Director · Appointed 9 October 2001
British
Born August 1976 (50)
Officer history (24 former)
7 December 2023
Appointed Knight, Martha Emily as Director
4 December 2023
Resigned Irwin, Lara Jayne as Director
17 August 2018
Appointed Noonan, Elaine Patricia as Director
1 July 2018
Resigned Withey, Sarah as Director
4 November 2014
Resigned Irwin, Lara Jayne as Secretary
6 August 2012
Resigned Middleton, Mark Simon as Director
1 August 2012
Appointed Pueyo Velasco, Ana Maria, Dr as Director
1 October 2009
Appointed Menmuir, John Ichiro as Director
21 September 2009
Resigned Mercieca, Paula as Director
3 February 2007
Appointed Meredith, Timothy Sandes as Director
3 January 2007
Resigned Rafique, Mohammad Asif as Director
3 January 2007
Appointed Irwin, Lara Jayne as Director
3 January 2007
Resigned Wright, Derek Gerald as Secretary
3 January 2007
Appointed Irwin, Lara Jayne as Secretary
3 January 2007
Resigned Wright, Derek Gerald as Director
5 January 2006
Appointed Wright, Derek Gerald as Secretary
1 January 2006
Appointed Withey, Sarah as Director
10 November 2005
Resigned Smith, Thomas Jonathan as Secretary
10 November 2005
Resigned Smith, Thomas Jonathan as Director
10 November 2005
Appointed Wright, Derek Gerald as Director
17 January 2005
Resigned Moss, Julian Glyn De Vere as Director
29 March 2004
Appointed Mercieca, Paula as Director
1 August 2003
Resigned Withey, Caroline Elizabeth as Director
9 October 2001
Resigned Williams, Matthew Thomas Mathieson as Director
9 October 2001
Appointed Goodfellow, Robert Mark as Director
2 April 2001
Resigned Spencer, Philip John Edward as Director
2 April 2001
Appointed Smith, Thomas Jonathan as Secretary
2 April 2001
9 September 2000
Appointed Middleton, Mark Simon as Director
13 March 2000
Resigned Rex Management Services Ltd as Corporate Director
9 March 2000
Appointed Williams, Matthew Thomas Mathieson as Director
7 March 2000
Appointed Spencer, Philip John Edward as Director
11 December 1999
Appointed Smith, Thomas Jonathan as Director
18 November 1999
Appointed Rafique, Mohammad Asif as Director
31 January 1999
Appointed Rex Management Services Ltd as Corporate Director
31 January 1999
Resigned Moss, Julian Glyn De Vere as Secretary
31 January 1999
Appointed Williams, Stuart Kenneth Mathieson as Secretary
31 January 1999
Resigned Raymond, Ginny as Director
31 January 1999
Resigned Orchard, Marcus as Director
31 January 1997
Resigned Moss, Peter as Director
31 January 1997
Appointed Moss, Julian Glyn De Vere as Secretary
31 January 1997
Resigned Moss, Peter as Secretary
30 January 1997
Appointed Withey, Caroline Elizabeth as Director
9 April 1993
Appointed Moss, Peter as Secretary
9 October 1992
Appointed Moss, Julian Glyn De Vere as Director
1 June 1992
Resigned Macgibbon, Wendy as Director
2 April 1992
Resigned Lindsay, Hugh Wallace as Director
2 April 1992
Resigned Lindsay, Hugh Wallace as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,298) £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£6,064£2,836£4,473£1,711£2,021
Cash£4,193
Creditors (< 1 year)£6,064£2,836£4,473£1,711£2,021£6,491
Net Current Assets£0£0£0£0£0(£2,298)
Shareholder Funds£0£0£0£0£0(£2,298)

Filings

Filing history not loaded yet. See it on Companies House

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