Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2026
- Last conf. stmt
- 1 August 2025
42 Kingsley Road Limited
- Incorporated
- 5 August 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Sarah GoodwinAniello CozzolinoSusan Frances Naomi Newman
- Owned by
- Susan Frances Naomi NewmanAniello Cozzolino
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Kingsley RoadLondonNW6 7RJ
Officers 4 active
Officer details are public data from the Companies House register.
Goodwin, Sarah
Director · Appointed 27 March 2026
Irish
Born March 1988 (38)
Cozzolino, Aniello
Director · Appointed 1 August 2011
British
Born April 1976 (50)
Newman, Susan Frances Naomi
Secretary · Appointed 26 April 1999
British
Newman, Susan Frances Naomi
Director · Appointed 26 April 1999
British
Born April 1946 (80)
Officer history (9 former)
27 March 2026
Appointed Goodwin, Sarah as Director
27 March 2026
Resigned Berger, Dmitriy as Director
21 May 2021
Appointed Berger, Dmitriy as Director
21 May 2021
Resigned Cleary, Owain David Charles as Director
1 August 2011
Resigned Hopkins, Mark as Director
1 August 2011
Appointed Cozzolino, Aniello as Director
16 September 2006
Appointed Cleary, Owain David Charles as Director
6 January 2006
Resigned Knight, Edmund William as Director
10 August 2003
Appointed Hopkins, Mark as Director
5 July 2001
Appointed Knight, Edmund William as Director
5 July 2001
1 September 1999
Resigned Shaw, Michael John as Director
30 June 1999
26 April 1999
Appointed Newman, Susan Frances Naomi as Director
26 April 1999
Appointed Newman, Susan Frances Naomi as Secretary
26 April 1999
Resigned Swift, Nicholas John as Secretary
5 August 1997
5 August 1997
5 August 1997
5 August 1997
5 August 1997
Appointed Swift, Nicholas John as Secretary
5 August 1997
Appointed Shaw, Michael John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Frances Naomi Newman
Individual · Notified 5 August 2016
Owns 25–50% of shares
British
Born April 1946 (80)
Aniello Cozzolino
Individual · Notified 5 August 2016
Owns 25–50% of shares
British
Born April 1976 (50)
Former controllers (2)
27 March 2026
Ceased Dmitriy Berger — Owns 25–50% of shares
12 February 2021
Ceased Owain David Charles Cleary — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Replacement filing for the appointment of a director | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 15 August 2026 | Cessation of a person with significant control | |||
| 15 August 2026 | Termination of appointment of a director | |||
| 15 August 2026 | Appointment of a director |
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