Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
42 Sistova Road Limited
- Incorporated
- 4 June 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Pablo Andres ArnaizThomas Peter BroadbentOliver Mark Clabon
- Owned by
- Nathalie Benzing
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Sistova RoadBalhamSW12 9QS
Officers 5 active
Officer details are public data from the Companies House register.
Andres Arnaiz, Pablo
Director · Appointed 26 August 2022
Spanish
Born November 1996
Broadbent, Thomas Peter
Director · Appointed 26 August 2022
British
Born May 1996 (30)
Clabon, Oliver Mark
Director · Appointed 15 June 2021
British
Born September 1993 (33)
Benzing, Nathalie
Secretary · Appointed 4 June 2008
French,Canadian
Benzing, Nathalie
Director · Appointed 4 June 2008
French,Canadian
Born March 1970 (56)
Officer history (6 former)
26 August 2022
Appointed Broadbent, Thomas Peter as Director
26 August 2022
Appointed Andres Arnaiz, Pablo as Director
26 August 2022
15 June 2021
Appointed Clabon, Oliver Mark as Director
15 June 2021
Resigned Grenville, Pippa as Director
27 October 2017
Appointed Grenville, Pippa as Director
27 October 2017
Resigned Hibbert, Stephen Charles Thirkell as Director
24 January 2014
Resigned Mayland, Jennifer Anne as Director
24 January 2014
Appointed Hibbert, Stephen Charles Thirkell as Director
13 April 2011
8 April 2011
Resigned Bennet, James Graeme as Director
4 June 2008
Appointed Benzing, Nathalie as Director
4 June 2008
Resigned Corporate Appointments Limited as Corporate Director
4 June 2008
Appointed Bennet, James Graeme as Director
4 June 2008
Appointed Corporate Appointments Limited as Corporate Director
4 June 2008
Appointed Mayland, Jennifer Anne as Director
4 June 2008
Appointed Benzing, Nathalie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nathalie Benzing
Individual · Notified 19 June 2022
Owns 25–50% of shares
Canadian
Born March 1970 (56)
Former controllers (1)
26 August 2022
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 15 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 June 2024 | Confirmation statement with no updates | 19 June 2024 |
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