42 St. Germans Road Limited

Active03991043 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Antonia Emily Grier
Nadine Yvonne Scott
Accounts type
Dormant
Region
Greater London
Address
Flat 3
42 St Germans Road
Forest Hill
SE23 1RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grier, Antonia Emily
Director · Appointed 7 November 2025
British
Born March 1996 (30)
Scott, Nadine Yvonne
Secretary · Appointed 23 June 2007
British
Scott, Nadine Yvonne
Director · Appointed 8 April 2004
British
Born August 1973 (53)
Officer history (24 former)
18 September 2026
Resigned Murphy, Anna Catrin Sophocleous as Director
7 November 2025
Resigned Moore, Sarah Ellen as Director
7 November 2025
Appointed Grier, Antonia Emily as Director
25 May 2022
Resigned Kinloch, Kimberley Louise as Director
25 May 2022
Appointed Moore, Sarah Ellen as Director
25 May 2022
Appointed Murphy, Anna Catrin Sophocleous as Director
25 May 2022
Resigned Kinloch, Sam as Director
28 March 2022
Resigned Simpson, Guy Howard as Director
6 April 2020
Appointed Simpson, Guy Howard as Director
6 April 2020
Resigned Curtis, Lydia Francesca as Director
6 April 2020
Resigned Bridger, Jonathan Alexander Moss as Director
21 July 2018
Appointed Kinloch, Sam as Director
21 July 2018
Appointed Kinloch, Kimberley Louise as Director
20 July 2018
Resigned Maxwell, Nicola as Director
31 May 2016
Appointed Bridger, Jonathan Alexander Moss as Director
31 May 2016
Appointed Curtis, Lydia Francesca as Director
16 May 2016
Resigned Lindsley, John Joseph as Director
16 May 2016
Resigned Jones, Zoe as Director
31 May 2015
Appointed Maxwell, Nicola as Director
31 May 2015
Resigned Anand, Kunal Pravinlal as Director
31 May 2015
Resigned Anand, Kunal Pravinlal as Secretary
10 May 2015
Appointed Anand, Kunal Pravinlal as Director
5 October 2012
Appointed Lindsley, John Joseph as Director
5 October 2012
Appointed Jones, Zoe as Director
4 October 2012
Resigned Lambert, Adam as Director
4 October 2012
Resigned Woodall, Matthew as Director
25 June 2007
Resigned Park, Grace as Director
25 June 2007
Resigned Park, Grace as Secretary
23 June 2007
Resigned Anand, Preemesh as Director
23 June 2007
Appointed Anand, Kunal Pravinlal as Secretary
23 June 2007
Appointed Scott, Nadine Yvonne as Secretary
15 June 2007
Appointed Lambert, Adam as Director
15 June 2007
Appointed Woodall, Matthew as Director
19 November 2004
Appointed Park, Grace as Secretary
8 April 2004
Appointed Scott, Nadine Yvonne as Director
7 April 2004
Resigned Getfield, Margaret as Secretary
7 April 2004
Resigned Getfield, Margaret as Director
26 March 2004
Appointed Anand, Preemesh as Director
29 January 2004
Resigned Gibb, Joann Kelly as Director
3 August 2002
Appointed Park, Grace as Director
20 April 2002
Appointed Getfield, Margaret as Secretary
20 April 2002
Resigned Collins, Elliot as Secretary
20 April 2002
Resigned Collins, Elliot as Director
11 May 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 May 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Collins, Elliot as Secretary
11 May 2000
Appointed Collins, Elliot as Director
11 May 2000
Appointed Gibb, Joann Kelly as Director
11 May 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2000
Appointed Getfield, Margaret as Director
11 May 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (6)
18 September 2026
Ceased Anna Catrin Sophocleous Murphy — Owns 25–50% of shares
18 September 2026
Ceased Eve Roisin Sophocleous Murphy — Owns 25–50% of shares
7 November 2025
Ceased Sarah Ellen Moore — Owns 25–50% of shares
7 November 2025
Ceased Alison Ruth Noyce — Owns 25–50% of shares
28 March 2022
Ceased Guy Howard Simpson — Owns 25–50% of shares
6 April 2020
Ceased Lydia Francesca Curtis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Cash£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Cessation of a person with significant control
18 September 2026Termination of appointment of a director
22 May 2026Confirmation statement with updates11 May 2026
1 March 2026Accounts for a dormant company31 May 2025
Show all recent filings

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