1. Companies
  2. Property developers
  3. Stanmore
  4. Forty Two Investment Company Limited

Forty Two Investment Company Limited

ActiveTotal exemption (full) accountsProperty developersStanmore
Company number
00377802
Incorporated
15 Dec 194283 years trading
Registered office
C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
Nature of business
Development of building projects
Accounts due in
438 days
25 Dec 2027
Net assets
£2.1M▲
+1.2% on the year before
Cash at bank
£263K▲
At 25 Mar 2026
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Forty Two Investment Company Limited is a 83-year-old private limited company registered in Stanmore, company number 00377802, one of 204 property development companies in Stanmore. Its next accounts are due at Companies House on 25 December 2027, and the CT600 for the period to 25 March 2027 is due at HMRC on 25 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
25 Dec 2027
in 438 days
For the period to 25 Mar 2027
CT600 due
25 Mar 2028
in 529 days
Period 26 Mar 2026 to 25 Mar 2027
Corporation tax payment
26 Dec 2027
in 439 days
9 months and 1 day after the period end
Confirmation statement
1 Jun 2027
in 231 days
Last made up to 18 May 2026

Is this your company?

File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.

File for Forty Two Investment Company Limited

Or get a reminder before each deadline

Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.

Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £25K (+1.2%) on the year before, to £2.1M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £415K against £62K owed within a year: 6.7 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£1M£2M25 March 2017: net assets £1.9M£1.9M201725 March 2018: net assets £2M£2M201825 March 2019: net assets £2M£2M201925 March 2020: net assets £2M£2M202025 March 2021: net assets £2M£2M202125 March 2022: net assets £2.1M£2.1M202225 March 2023: net assets £2.1M£2.1M202325 March 2024: net assets £2M£2M202425 March 2025: net assets £2M£2M202525 March 2026: net assets £2.1M£2.1M2026
Net assets at each year end, 2017 to 2026£0£1M£2M25 March 2017: net assets £1.9M£1.9M'1725 March 2018: net assets £2M£2M'1825 March 2019: net assets £2M£2M'1925 March 2020: net assets £2M£2M'2025 March 2021: net assets £2M£2M'2125 March 2022: net assets £2.1M£2.1M'2225 March 2023: net assets £2.1M£2.1M'2325 March 2024: net assets £2M£2M'2425 March 2025: net assets £2M£2M'2525 March 2026: net assets £2.1M£2.1M'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
25 Mar 2026£2.1M£263K£415K£62K3
25 Mar 2025£2M£240K£404K£76K3
25 Mar 2024£2M£125K£352K£61K3
25 Mar 2023£2.1M£179K£340K£49K3
25 Mar 2022£2.1M£179K£354K£53K3
25 Mar 2021£2M£146K£315K£52K3
25 Mar 2020£2M£126K£272K£53K0
25 Mar 2019£2M£69K£214K£50K
25 Mar 2018£2M£154K£195K£71K
25 Mar 2017£1.9M£103K£38K

Who runs and owns Forty Two Investment Company Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
M*** A***DirectorApr 2002
A*** A***DirectorApr 2011
A*** A***DirectorOct 2013
A*** A***SecretaryApr 1997
4 former officers
NameRoleAppointedLeft
N*** S***SecretaryMar 1997
M*** C***DirectorMar 2008
A*** N***DirectorFeb 2013
H*** T***DirectorNov 2013

Person with significant control

Individual · since May 2017
M*** A***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
A private lender, A private lenderOutstandingMar 1946

Where Forty Two Investment Company Limited is registered

Forty Two Investment Company Limited's registered office on a map of the UK

The registered office is in Stanmore (HA7), in the Harrow local authority area, London. Show HA7 1FW on a map.

Other trade companies in HA7

Shared registered office

76 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Forty Two Investment Company Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 25 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late26 Dec 2027 to 25 Jan 2028£150
1 to 3 months late26 Jan 2028 to 25 Mar 2028£375
3 to 6 months late26 Mar 2028 to 25 Jun 2028£750
More than 6 months lateFrom 26 Jun 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late26 Mar 2028£200
3 months late25 Jun 2028another £200
6 months late25 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late25 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00377802
Status
Active
Company type
Private limited company
Incorporated
15 December 1942 (83 years ago)
Registered office
C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
Nature of business
Development of building projects (SIC 41100)
Year end
25 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
25 March 2026
Last confirmation statement
18 May 2026
Charges (mortgages)
1 outstanding of 1 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Stanmore

Other active property development companies registered in Stanmore.

All property development companies in Stanmore · All trades in Stanmore · Property developers across the UK

Frequently asked questions

When are Forty Two Investment Company Limited's accounts due?

Forty Two Investment Company Limited's next accounts are due at Companies House by 25 December 2027 (in 438 days), covering the period to 25 March 2027.

When is Forty Two Investment Company Limited's CT600 due?

The CT600 for the period to 25 March 2027 is due at HMRC by 25 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 26 December 2027.

Is Forty Two Investment Company Limited still trading?

Forty Two Investment Company Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Forty Two Investment Company Limited do?

Forty Two Investment Company Limited is registered under Development of building projects (SIC 41100).

How old is Forty Two Investment Company Limited?

Forty Two Investment Company Limited was incorporated on 15 December 1942, 83 years ago.

Who runs Forty Two Investment Company Limited?

Forty Two Investment Company Limited has 3 active directors, the longest-serving appointed in Apr 2002. Their names and service addresses are on the Companies House register.

Who owns Forty Two Investment Company Limited?

One person or company has significant control of Forty Two Investment Company Limited: an individual (owns 75% or more of the shares).

What is the penalty if Forty Two Investment Company Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Forty Two Investment Company Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

File accounts + CT600File now£49Let's talk