FORTY TWO NORTH SIDE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DA

Company number 01917482
Status Active
Incorporation Date 29 May 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 THE PAVEMENT C/O ANDREW PURNELL & CO, WORPLE ROAD, LONDON, ENGLAND, SW19 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 42 Wandsworth Common Northside London SW18 2SL to 3 the Pavement C/O Andrew Purnell & Co Worple Road London SW19 4DA on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FORTY TWO NORTH SIDE LIMITED are www.fortytwonorthside.co.uk, and www.forty-two-north-side.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Two North Side Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01917482. Forty Two North Side Limited has been working since 29 May 1985. The present status of the company is Active. The registered address of Forty Two North Side Limited is 3 The Pavement C O Andrew Purnell Co Worple Road London England Sw19 4da. The company`s financial liabilities are £0.14k. It is £0.14k against last year. The cash in hand is £15.16k. It is £13.78k against last year. . GOODFELLOW, Robert Mark is a Director of the company. IRWIN, Lara Jayne is a Director of the company. MENMUIR, John Ichiro is a Director of the company. MEREDITH, Tim is a Director of the company. PUEYO, Ana Maria, Dr is a Director of the company. WITHEY, Sarah is a Director of the company. Secretary IRWIN, Lara Jayne has been resigned. Secretary LINDSAY, Hugh Wallace has been resigned. Secretary MOSS, Julian Glyn De Vere has been resigned. Secretary MOSS, Peter has been resigned. Secretary SMITH, Thomas Jonathan has been resigned. Secretary WILLIAMS, Stuart Kenneth Mathieson has been resigned. Secretary WRIGHT, Derek Gerald has been resigned. Director LINDSAY, Hugh Wallace has been resigned. Director MACGIBBON, Wendy has been resigned. Director MERCIECA, Paula has been resigned. Director MIDDLETON, Mark Simon has been resigned. Director MOSS, Julian Glyn De Vere has been resigned. Director MOSS, Peter has been resigned. Director ORCHARD, Marcus has been resigned. Director RAFIQUE, Mohammad Asif has been resigned. Director RAYMOND, Ginny has been resigned. Director REX MANAGEMENT SERVICES LTD has been resigned. Director SMITH, Thomas Jonathan has been resigned. Director SPENCER, Philip John Edward has been resigned. Director WILLIAMS, Matthew Thomas Mathieson has been resigned. Director WITHEY, Caroline Elizabeth has been resigned. Director WRIGHT, Derek Gerald has been resigned. The company operates in "Residents property management".


forty two north side Key Finiance

LIABILITIES £0.14k
+14300%
CASH £15.16k
+996%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODFELLOW, Robert Mark
Appointed Date: 09 October 2001
49 years old
Director
IRWIN, Lara Jayne
Appointed Date: 03 January 2007
50 years old
Director
MENMUIR, John Ichiro
Appointed Date: 01 October 2009
48 years old
Director
MEREDITH, Tim
Appointed Date: 03 February 2007
52 years old
Director
PUEYO, Ana Maria, Dr
Appointed Date: 01 August 2012
49 years old
Director
WITHEY, Sarah
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Secretary
IRWIN, Lara Jayne
Resigned: 04 November 2014
Appointed Date: 03 January 2007
Secretary
LINDSAY, Hugh Wallace
Resigned: 02 April 1992
Secretary
MOSS, Julian Glyn De Vere
Resigned: 31 January 1999
Appointed Date: 31 January 1997
Secretary
MOSS, Peter
Resigned: 31 January 1997
Appointed Date: 09 April 1993
Secretary
SMITH, Thomas Jonathan
Resigned: 10 November 2005
Appointed Date: 02 April 2001
Secretary
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 02 April 2001
Appointed Date: 31 January 1999
Secretary
WRIGHT, Derek Gerald
Resigned: 03 January 2007
Appointed Date: 05 January 2006
Director
LINDSAY, Hugh Wallace
Resigned: 02 April 1992
112 years old
Director
MACGIBBON, Wendy
Resigned: 01 June 1992
69 years old
Director
MERCIECA, Paula
Resigned: 21 September 2009
Appointed Date: 29 March 2004
69 years old
Director
MIDDLETON, Mark Simon
Resigned: 06 August 2012
Appointed Date: 09 September 2000
54 years old
Director
MOSS, Julian Glyn De Vere
Resigned: 17 January 2005
Appointed Date: 09 October 1992
52 years old
Director
MOSS, Peter
Resigned: 31 January 1997
87 years old
Director
ORCHARD, Marcus
Resigned: 31 January 1999
70 years old
Director
RAFIQUE, Mohammad Asif
Resigned: 03 January 2007
Appointed Date: 18 November 1999
50 years old
Director
RAYMOND, Ginny
Resigned: 31 January 1999
70 years old
Director
REX MANAGEMENT SERVICES LTD
Resigned: 13 March 2000
Appointed Date: 31 January 1999
Director
SMITH, Thomas Jonathan
Resigned: 10 November 2005
Appointed Date: 11 December 1999
49 years old
Director
SPENCER, Philip John Edward
Resigned: 02 April 2001
Appointed Date: 07 March 2000
55 years old
Director
WILLIAMS, Matthew Thomas Mathieson
Resigned: 09 October 2001
Appointed Date: 09 March 2000
51 years old
Director
WITHEY, Caroline Elizabeth
Resigned: 01 August 2003
Appointed Date: 30 January 1997
62 years old
Director
WRIGHT, Derek Gerald
Resigned: 03 January 2007
Appointed Date: 10 November 2005
46 years old

FORTY TWO NORTH SIDE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Registered office address changed from 42 Wandsworth Common Northside London SW18 2SL to 3 the Pavement C/O Andrew Purnell & Co Worple Road London SW19 4DA on 8 February 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 no member list
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 111 more events
04 Apr 1990
Annual return made up to 01/02/90
27 Apr 1989
Annual return made up to 31/12/88
22 Feb 1988
Annual return made up to 08/01/88
23 Feb 1987
Accounts for a dormant company made up to 31 December 1986
18 Feb 1987
Annual return made up to 31/12/86

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