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42 REDCLIFFE ROAD LIMITED

Company summary

Company number: 01741597
Status: ACTIVE
Incorporated / age: 22 July 198343 years
Registered office: 42 Redcliffe Road, London, SW10 9NJ
Accounts due: 30 June 2027
Confirmation statement due: 28 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Redcliffe Road, London, SW10 9NJ
Nature of business
Combined facilities support activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODS, Grant Alexander ACTIVE	Secretary	21 Mar 1996				Garden Flat, 42 Redcliffe Road, London, SW10 9NJ
FONTAINE, Nicolas ACTIVE	Director	18 Nov 2017		England	April 1968	42 Redcliffe Road, London, SW10 9NJ
JACOBY, Tanya Alexandra ACTIVE	Director	27 Oct 1998		United Kingdom	June 1973	42 Redcliffe Road, London, SW10 9NJ
SMITH, Paul Gerard ACTIVE	Director	10 Sep 2001		United Kingdom	October 1951	42 Redcliffe Road, London, SW10 9NJ
WOODS, Grant Alexander ACTIVE	Director			England	March 1955	Garden Flat, 42 Redcliffe Road, London, SW10 9NJ
COCK, Dominic Adam RESIGNED	Secretary		30 Jun 1992			42 Redcliffe Road, London, SW10 9NJ
ESSENHIGH, Simon RESIGNED	Secretary	08 May 1993	01 Sep 1995			Flat 6, 61 Harrington Gardens, London, SW7 4JZ
WOODS, Grant Alexander RESIGNED	Secretary	30 Jun 1992	08 May 1993			Garden Flat, 42 Redcliffe Road, London, SW10 9NJ
CAMPBELL, David John RESIGNED	Director	25 Aug 1999	10 Sep 2001		September 1962	Flat 3, 42 Redcliffe Road, London, SW10 9NJ
CRICHTON, John Henry Michael, Viscount RESIGNED	Director	31 Aug 2001	15 Mar 2017	United Kingdom	June 1971	42 Redcliffe Road, London, SW10 9NJ
CROWLEY, Stephen John David RESIGNED	Director		12 Aug 1993		May 1957	42 Redcliffe Road, London, SW10 9NJ
DELAFORCE, Dominic Adam RESIGNED	Director		30 Jun 2000		October 1962	42 Redcliffe Road, London, SW10 9NJ
LEWIS-JONES, Christopher RESIGNED	Director		22 Jan 1993		July 1956	8 Acacia Grove, Dulwich, London, SE21 8ER
SMITH, Doone Patricia, The Honourable RESIGNED	Director		31 Aug 2001		June 1961	42 Redcliffe Road, London, SW10 9NJ

WOODS, Grant Alexander ACTIVE
Role: Secretary
Appointed on: 21 Mar 1996
Address: Garden Flat, 42 Redcliffe Road, London, SW10 9NJ

FONTAINE, Nicolas ACTIVE
Role: Director
Appointed on: 18 Nov 2017
Country of Residence: England
Date of birth: April 1968
Address: 42 Redcliffe Road, London, SW10 9NJ

JACOBY, Tanya Alexandra ACTIVE
Role: Director
Appointed on: 27 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 42 Redcliffe Road, London, SW10 9NJ

SMITH, Paul Gerard ACTIVE
Role: Director
Appointed on: 10 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 42 Redcliffe Road, London, SW10 9NJ

COCK, Dominic Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 42 Redcliffe Road, London, SW10 9NJ

ESSENHIGH, Simon RESIGNED
Role: Secretary
Appointed on: 08 May 1993
Resigned on: 01 Sep 1995
Address: Flat 6, 61 Harrington Gardens, London, SW7 4JZ

CROWLEY, Stephen John David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: May 1957
Address: 42 Redcliffe Road, London, SW10 9NJ

DELAFORCE, Dominic Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1962
Address: 42 Redcliffe Road, London, SW10 9NJ

LEWIS-JONES, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: July 1956
Address: 8 Acacia Grove, Dulwich, London, SE21 8ER

SMITH, Doone Patricia, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: June 1961
Address: 42 Redcliffe Road, London, SW10 9NJ