42 Streathbourne Road Limited

Active05206356 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Max Erling Sjoman
Owned by
Joan Elizabeth Lynch
John Patrick Parke
Accounts type
Dormant
Region
Greater London
Address
42 Streathbourne Road
London
SW17 8QX

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lynch, Joan Elizabeth
Secretary · Appointed 30 April 2025
Sjoman, Max Erling
Director · Appointed 2 December 2012
Finnish
Born December 1969 (56)
Director · Appointed 16 August 2004
Irish
Born January 1962 (64)
Director · Appointed 16 August 2004
British
Born May 1946 (80)
Officer history (4 former)
14 June 2025
Resigned Parke, John Patrick as Secretary
30 April 2025
Appointed Lynch, Joan Elizabeth as Secretary
2 December 2012
Appointed Sjoman, Max Erling as Director
17 November 2012
Resigned Kerry, Susan Mary as Director
16 August 2004
Appointed Lynch, Joan Elizabeth as Director
16 August 2004
Appointed Parke, John Patrick as Director
16 August 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
16 August 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
16 August 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
16 August 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
16 August 2004
Appointed Kerry, Susan Mary as Director
16 August 2004
Appointed Parke, John Patrick as Secretary

Ownership 2 active

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

Individual · Notified 2 January 2026
Owns 25–50% of shares
Irish
Born January 1962 (64)
Individual · Notified 30 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Former controllers (1)
2 January 2026
Ceased Joan Elizabeth Lynch — Owns 25–50% of shares

Financials

Net Assets
£3
Balance sheet detail
2025
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 August 2026
1 September 2026Confirmation statement with no updates23 August 2026
2 January 2026Cessation of a person with significant control
2 January 2026Director's details changed
2 January 2026Notification of a person with significant control
Show all recent filings

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