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SH42CW Limited

SH42CW Limited is an active company incorporated on 27 September 1995 with the registered office located in Croydon, Greater London. SH42CW Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03106945
Private limited company
Age
29 years
Incorporated 27 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 42 Cheyne Walk London Greater London SW3 5LN England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
51
Controllers (PSC)
1
Director • Charity Fundraiser • British • Lives in England • Born in Jul 1960
Director • Retired • British • Lives in England • Born in Jul 1952
Director • Retired Paediatrician • British • Lives in England • Born in May 1945
Director • None • Irish • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radstock House Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Principia Estate & Asset Management Ltd Resigned
4 Months Ago on 5 May 2025
B-Hive Company Secretarial Services Limited Appointed
4 Months Ago on 4 May 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Josephine Mary Tumelty Resigned
1 Year 10 Months Ago on 29 Oct 2023
Mrs Joel Veronica Henderson Appointed
1 Year 12 Months Ago on 13 Sep 2023
Camilla Gray Muir Resigned
2 Years Ago on 24 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 4 May 2025
Submitted on 3 Jun 2025
Registered office address changed from 42 Cheyne Walk London Greater London SW3 5LN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 5 May 2025
Submitted on 6 May 2025
Registered office address changed from The Studio 16 Cavaye Place London United Kingdom SW10 9PT United Kingdom to 42 Cheyne Walk London Greater London SW3 5LN on 6 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Camilla Gray Muir as a director on 24 August 2023
Submitted on 25 Jun 2024
Termination of appointment of Josephine Mary Tumelty as a director on 29 October 2023
Submitted on 30 Oct 2023
Appointment of Mrs Joel Veronica Henderson as a director on 13 September 2023
Submitted on 18 Sep 2023
Repayment History
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