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42 And 44 Tooting Bec Road (Freehold) Limited

42 And 44 Tooting Bec Road (Freehold) Limited is a dormant company incorporated on 9 August 2007 with the registered office located in London, Greater London. 42 And 44 Tooting Bec Road (Freehold) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06338858
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
42 Tooting Bec Road
London
SW17 8BE
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Lustleigh Poyle Lane Burnham Slough Buckinghamshire SL1 8LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1979
PSC • Director • British • Lives in UK • Born in Dec 1993
Director • Theatre Director • British • Lives in England • Born in Dec 1966
Ms Marianne Phoebe Elliott
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentabus ARTS Limited
Marianne Phoebe Elliott is a mutual person.
Active
Acuity Advisors Limited
Marcus Nicol Strachan Allchurch is a mutual person.
Active
Latchkey Kid Limited
Marianne Phoebe Elliott is a mutual person.
Active
Salesman We 2019 Limited
Marianne Phoebe Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Miss Florence Colgate Appointed
5 Months Ago on 2 Jun 2025
Florence Colgate (PSC) Appointed
11 Months Ago on 29 Nov 2024
Marcus Nicol Strachan Allchurch Resigned
11 Months Ago on 26 Nov 2024
Marcus Allchurch Resigned
11 Months Ago on 26 Nov 2024
Marcus Nicol Strachan Allchurch (PSC) Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 15 Sep 2025
Notification of Florence Colgate as a person with significant control on 29 November 2024
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 Jun 2025
Appointment of Miss Florence Colgate as a director on 2 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Lustleigh Poyle Lane Burnham Slough Buckinghamshire SL1 8LA to 42 Tooting Bec Road London SW17 8BE on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Marcus Nicol Strachan Allchurch as a director on 26 November 2024
Submitted on 7 Apr 2025
Cessation of Marcus Nicol Strachan Allchurch as a person with significant control on 26 November 2024
Submitted on 7 Apr 2025
Termination of appointment of Marcus Allchurch as a secretary on 26 November 2024
Submitted on 7 Apr 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 7 May 2024
Repayment History
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