FORTY TWO NORTH SIDE LIMITED

Company summary

Company number: 01917482
Status: ACTIVE
Incorporated / age: 29 May 198541 years
Registered office: C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England
Accounts due: 31 December 2026
Confirmation statement due: 18 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODFELLOW, Robert Mark ACTIVE	Director	09 Oct 2001		United Kingdom	August 1976	Flats 5 40-42 Northside, Wandsworth Common, London, Greater London Wandsworth, SW18 2SL
KNIGHT, Martha Emily ACTIVE	Director	07 Dec 2023		United Kingdom	December 1994	C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England
MENMUIR, John Ichiro ACTIVE	Director	01 Oct 2009		United Kingdom	November 1977	Flat 3, 40/42 North Side, London, SW18 2SL
MEREDITH, Timothy Sandes ACTIVE	Director	03 Feb 2007		United Kingdom	May 1973	Flat 1 A, 42 Northside Wandsworth Common, London, SW12 2SL
NOONAN, Elaine Patricia ACTIVE	Director	17 Aug 2018		United Kingdom	April 1958	Flat 2, 42, North Side Wandsworth Common, London, SW18 2SL, England
PUEYO VELASCO, Ana Maria, Dr ACTIVE	Director	01 Aug 2012		United Kingdom	July 1976	C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England
IRWIN, Lara Jayne RESIGNED	Secretary	03 Jan 2007	04 Nov 2014			Flat 1b, 42 North Side Wandsworth Common, London, SW18 2SL
LINDSAY, Hugh Wallace RESIGNED	Secretary		02 Apr 1992			42 Northside, Wandsworth Common, London, SW18 2SL
MOSS, Julian Glyn De Vere RESIGNED	Secretary	31 Jan 1997	31 Jan 1999			Flat 3, 42 Wandsworth Common Northside, London, SW18 2SL
MOSS, Peter RESIGNED	Secretary	09 Apr 1993	31 Jan 1997			42 Northside, Wandsworth Common, London, SW18 2SL
SMITH, Thomas Jonathan RESIGNED	Secretary	02 Apr 2001	10 Nov 2005			42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
WILLIAMS, Stuart Kenneth Mathieson RESIGNED	Secretary	31 Jan 1999	02 Apr 2001			85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY
WRIGHT, Derek Gerald RESIGNED	Secretary	05 Jan 2006	03 Jan 2007			Flat 1b, 42 Wworth Common Nside, London, SW18 2SL
IRWIN, Lara Jayne RESIGNED	Director	03 Jan 2007	04 Dec 2023	United Kingdom	October 1975	8, Tingrith, Milton Keynes, MK17 9EW, England
LINDSAY, Hugh Wallace RESIGNED	Director		02 Apr 1992		June 1913	42 Northside, Wandsworth Common, London, SW18 2SL
MACGIBBON, Wendy RESIGNED	Director		01 Jun 1992		June 1956	42 Northside, Wandsworth Common, London, SW18 2SL
MERCIECA, Paula RESIGNED	Director	29 Mar 2004	21 Sep 2009		June 1956	Flat 3 42 Northside Wandsworth, Common, London, SW18 2SL
MIDDLETON, Mark Simon RESIGNED	Director	09 Sep 2000	06 Aug 2012	United Kingdom	April 1971	Flat 4, 42 North Side Wandsworth Common, London, SW18 2SL
MOSS, Julian Glyn De Vere RESIGNED	Director	09 Oct 1992	17 Jan 2005		July 1973	Flat 3, 42 Wandsworth Common Northside, London, SW18 2SL
MOSS, Peter RESIGNED	Director		31 Jan 1997		August 1938	42 Northside, Wandsworth Common, London, SW18 2SL
ORCHARD, Marcus RESIGNED	Director		31 Jan 1999		October 1955	42 Northside, Wandsworth Common, London, SW18 2SL
RAFIQUE, Mohammad Asif RESIGNED	Director	18 Nov 1999	03 Jan 2007		June 1975	Flat 1a, 42 North Side Wandsworth, Common, London, SW18 2SL
RAYMOND, Ginny RESIGNED	Director		31 Jan 1999		August 1955	42 Northside, Wandsworth Common, London, SW18 2SL
SMITH, Thomas Jonathan RESIGNED	Director	11 Dec 1999	10 Nov 2005		January 1976	42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
SPENCER, Philip John Edward RESIGNED	Director	07 Mar 2000	02 Apr 2001		December 1969	Flat 4, 42 North Side Wandsworth Common, London, SW18 2SL
WILLIAMS, Matthew Thomas Mathieson RESIGNED	Director	09 Mar 2000	09 Oct 2001		March 1974	Flat 5 42 North Side, Wandsworth Common, London, SW18 2SL
WITHEY, Caroline Elizabeth RESIGNED	Director	30 Jan 1997	01 Aug 2003		January 1963	42 Northside Wandsworth Common, London, SW18 2SL
WITHEY, Sarah RESIGNED	Director	01 Jan 2006	01 Jul 2018	United Kingdom	April 1964	Flat 2 42 Northside, Wandsworth Common, London, SW18 2SL
WRIGHT, Derek Gerald RESIGNED	Director	10 Nov 2005	03 Jan 2007		April 1979	Flat 1b, 42 Wworth Common Nside, London, SW18 2SL
REX MANAGEMENT SERVICES LTD RESIGNED	Director	31 Jan 1999	13 Mar 2000			Hawkesbury 211 The Butlers Wharf Bld, 36 Shad Thames, London, SE1 2YE

GOODFELLOW, Robert Mark ACTIVE
Role: Director
Appointed on: 09 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Flats 5 40-42 Northside, Wandsworth Common, London, Greater London Wandsworth, SW18 2SL

KNIGHT, Martha Emily ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1994
Address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England

MENMUIR, John Ichiro ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Flat 3, 40/42 North Side, London, SW18 2SL

MEREDITH, Timothy Sandes ACTIVE
Role: Director
Appointed on: 03 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Flat 1 A, 42 Northside Wandsworth Common, London, SW12 2SL

NOONAN, Elaine Patricia ACTIVE
Role: Director
Appointed on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 2, 42, North Side Wandsworth Common, London, SW18 2SL, England

PUEYO VELASCO, Ana Maria, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1976
Address: C/O Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England

IRWIN, Lara Jayne RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 04 Nov 2014
Address: Flat 1b, 42 North Side Wandsworth Common, London, SW18 2SL

LINDSAY, Hugh Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1992
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

MOSS, Julian Glyn De Vere RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jan 1999
Address: Flat 3, 42 Wandsworth Common Northside, London, SW18 2SL

MOSS, Peter RESIGNED
Role: Secretary
Appointed on: 09 Apr 1993
Resigned on: 31 Jan 1997
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

SMITH, Thomas Jonathan RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 10 Nov 2005
Address: 42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH

WILLIAMS, Stuart Kenneth Mathieson RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 02 Apr 2001
Address: 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

WRIGHT, Derek Gerald RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 03 Jan 2007
Address: Flat 1b, 42 Wworth Common Nside, London, SW18 2SL

IRWIN, Lara Jayne RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 8, Tingrith, Milton Keynes, MK17 9EW, England

LINDSAY, Hugh Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Date of birth: June 1913
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

MACGIBBON, Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: June 1956
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

MERCIECA, Paula RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 21 Sep 2009
Date of birth: June 1956
Address: Flat 3 42 Northside Wandsworth, Common, London, SW18 2SL

MIDDLETON, Mark Simon RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 06 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Flat 4, 42 North Side Wandsworth Common, London, SW18 2SL

MOSS, Julian Glyn De Vere RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 17 Jan 2005
Date of birth: July 1973
Address: Flat 3, 42 Wandsworth Common Northside, London, SW18 2SL

MOSS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: August 1938
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

ORCHARD, Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: October 1955
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

RAFIQUE, Mohammad Asif RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 03 Jan 2007
Date of birth: June 1975
Address: Flat 1a, 42 North Side Wandsworth, Common, London, SW18 2SL

RAYMOND, Ginny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: August 1955
Address: 42 Northside, Wandsworth Common, London, SW18 2SL

SMITH, Thomas Jonathan RESIGNED
Role: Director
Appointed on: 11 Dec 1999
Resigned on: 10 Nov 2005
Date of birth: January 1976
Address: 42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH

SPENCER, Philip John Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 02 Apr 2001
Date of birth: December 1969
Address: Flat 4, 42 North Side Wandsworth Common, London, SW18 2SL

WILLIAMS, Matthew Thomas Mathieson RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 09 Oct 2001
Date of birth: March 1974
Address: Flat 5 42 North Side, Wandsworth Common, London, SW18 2SL

WITHEY, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 Aug 2003
Date of birth: January 1963
Address: 42 Northside Wandsworth Common, London, SW18 2SL

WITHEY, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Flat 2 42 Northside, Wandsworth Common, London, SW18 2SL

WRIGHT, Derek Gerald RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 03 Jan 2007
Date of birth: April 1979
Address: Flat 1b, 42 Wworth Common Nside, London, SW18 2SL

REX MANAGEMENT SERVICES LTD RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 13 Mar 2000
Address: Hawkesbury 211 The Butlers Wharf Bld, 36 Shad Thames, London, SE1 2YE

Filing history

Timeline

People with significant control

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