Company Name42 Frobisher Road Limited
DirectorsMatthew Moncaster and Leroy Linley Robinson
Company StatusActive
Company Number07451765
CategoryPrivate Limited Company
Incorporation Date25 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew Moncaster
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleIT Analyst
Country of ResidenceEngland
Correspondence Address42 Frobisher Road
London
N8 0QX
Director NameMr Leroy Linley Robinson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address24 Gloucester Gardens
Cockfosters
Barnet
EN4 0QW
Secretary NameMr Leroy Robinson
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address23 Friars Walk
Southgate
London
N14 5LR
Secretary NameMr Matthew Moncaster
StatusCurrent
Appointed01 December 2016(6 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address42 Frobisher Road
London
N8 0QX

Location

Registered Address42 Frobisher Road
London
N8 0QX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Shareholders

2 at £1Leroy Robinson
50.00%
Ordinary
2 at £1Matthew Moncaster
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
6 September 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
31 December 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
7 January 2022Confirmation statement made on 25 November 2021 with no updates (3 pages)
13 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
23 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 2016Appointment of Mr. Matthew Moncaster as a secretary on 1 December 2016 (2 pages)
2 December 2016Appointment of Mr. Matthew Moncaster as a secretary on 1 December 2016 (2 pages)
2 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
11 November 2016Director's details changed for Mr Leroy Robinson on 11 November 2016 (2 pages)
11 November 2016Director's details changed for Mr Leroy Robinson on 11 November 2016 (2 pages)
13 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(4 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(4 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 4
(4 pages)
20 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 4
(4 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
(4 pages)
12 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
(4 pages)
15 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 January 2013Director's details changed for Mr Matthew Moncaster on 1 October 2012 (2 pages)
18 January 2013Director's details changed for Mr Matthew Moncaster on 1 October 2012 (2 pages)
18 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 January 2013Director's details changed for Mr Matthew Moncaster on 1 October 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
20 December 2011Registered office address changed from 42 Frobisher Road London N2 0QX United Kingdom on 20 December 2011 (1 page)
20 December 2011Registered office address changed from 42 Frobisher Road London N2 0QX United Kingdom on 20 December 2011 (1 page)
25 November 2010Incorporation (20 pages)
25 November 2010Incorporation (20 pages)