42 DEVELOPMENTS LIMITED

42 DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 September 2019. The nature of the business is Development of building projects. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 42 DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

42 DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BUDGEN

(~51 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2019

Shareholders

(Persons of Significant Control)

Ms Lorna Smith

(~47 year old British national)

42, Holmesdale Road, London, N6 5TQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2019

Mr Andrew Martin Budgen

(~51 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2019

Connections

(Shared officers)

1 STANHOPE GARDENS LIMITED

MR ANDREW MARTIN BUDGEN

102 WEST HAM LANE LTD

MR ANDREW MARTIN BUDGEN

120 ARCHWAY ROAD LIMITED

MR ANDREW MARTIN BUDGEN

17 DALEY STREET LIMITED

MR ANDREW MARTIN BUDGEN

24 CLARENDON RISE LTD

MR ANDREW MARTIN BUDGEN

BRAEMAR AVENUE LTD

MR ANDREW MARTIN BUDGEN

CLARENDON RISE DEVELOPMENTS LIMITED

MR ANDREW MARTIN BUDGEN

EAST STREET PROJECT LTD

MR ANDREW MARTIN BUDGEN

ENERGYLAB CONSULTING LTD

MR ANDREW MARTIN BUDGEN

FLOURISH DEVELOPMENTS LTD.

MR ANDREW MARTIN BUDGEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)