Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
42 Kenilworth Road Limited
- Incorporated
- 6 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Simon Hutchison
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 36 Orleans RoadLondonSE19 3TA
Officers 3 active
Officer details are public data from the Companies House register.
Horrocks, Tessa
Secretary · Appointed 30 June 2022
British
Born June 1971 (55)
Hutchison, Matthew Simon
Director · Appointed 29 October 2004
British
Born September 1968 (58)
Officer history (6 former)
30 June 2022
Appointed Horrocks, Tessa as Secretary
10 February 2022
Resigned Bennett, Susie as Secretary
17 July 2021
Appointed Bennett, Susie as Secretary
23 February 2018
Resigned Foord, Gavin as Secretary
28 October 2011
28 October 2011
Resigned Witt, Rachel as Director
18 January 2009
Resigned Jones, Christine Margaret as Secretary
1 October 2008
Appointed Foord, Gavin as Secretary
29 October 2004
Appointed Hutchison, Matthew Simon as Director
29 October 2004
Appointed Witt, Rachel as Director
6 October 2004
6 October 2004
6 October 2004
6 October 2004
6 October 2004
Appointed Jones, Christine Margaret 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.
Former controllers (1)
23 February 2018
Ceased Gavin Douglas Foord — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £5,898
- Employees
- 2
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £5,892 | £5,782 | £7,129 | £5,123 | £2,123 | £320 | £484 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £5,892 | £5,782 | £7,129 | £5,123 | £2,123 | £320 | £484 |
| Net Assets | £5,898 | £5,788 | £7,135 | £5,129 | £2,129 | £326 | £490 |
| Shareholder Funds | £5,898 | £5,788 | £7,135 | £5,129 | £2,129 | £326 | £490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 11 September 2026 | Director's details changed | |||
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 31 July 2025 | Micro company accounts | 31 October 2024 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →