Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
42 Guernsey Grove Limited
- Incorporated
- 5 December 2002 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Madeleine Emily ByersRobert William James Morgan Matthew
- Owned by
- Robert William James Morgan MatthewMadeleine Emily ByersMarek Joseph Szandrowski
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Guernsey GroveHerne HillLondonSE24 9DE
Officers 5 active
Officer details are public data from the Companies House register.
Byers, Madeleine
Secretary · Appointed 5 December 2022
Szandrowski, Marek
Secretary · Appointed 11 August 2022
Byers, Madeleine Emily
Director · Appointed 11 August 2022
British
Born June 1996 (30)
Matthew, Robert William James Morgan
Director · Appointed 11 August 2022
British
Born May 1996 (30)
Director · Appointed 16 December 2002
British
Born October 1961 (65)
Officer history (6 former)
5 December 2022
Appointed Byers, Madeleine as Secretary
11 August 2022
11 August 2022
Appointed Szandrowski, Marek as Secretary
11 August 2022
Appointed Byers, Madeleine Emily as Director
11 August 2022
Appointed Matthew, Robert William James Morgan as Director
11 August 2022
16 December 2004
Resigned Rogers, Michael Charles as Director
16 December 2004
16 December 2004
16 December 2004
Resigned Gunning, Tessa Louise as Secretary
16 December 2002
Appointed Gunning, Tessa Louise as Secretary
16 December 2002
Appointed Rogers, Michael Charles as Director
16 December 2002
5 December 2002
5 December 2002
5 December 2002
5 December 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert William James Morgan Matthew
Individual · Notified 11 August 2022
Owns 25–50% of shares
British
Born May 1996 (30)
Madeleine Emily Byers
Individual · Notified 11 August 2022
Owns 25–50% of shares
British
Born June 1996 (30)
British
Born October 1961 (65)
Former controllers (1)
11 August 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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