30 Fontenoy Road Management Limited

Company Registration Number: 03641770

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Fontenoy Road Management Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in London.

Registered Address

1-5 CLERKENWELL ROAD
(2ND FLOOR)
LONDON
EC1M 5PA

There are 180 companies currently registered at this postcode, including this one.

All companies at EC1M 5PA

Registration Data

Company Number

03641770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Amanda

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: August 1984

    1-5
    Clerkenwell Road
    (2nd Floor)
    London
    EC1M 5PA

  • FARRELL, Alexandra

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1973

    27a Laitwood Road
    Balham
    SW12 9QN

  • MARSHALL, Melanie

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Media Sales

    Month of birth: April 1982

    1/5
    Clerkenwell Road
    London
    EC1M 5PA
    England

  • VALIMAHOMED, Hussein

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1989

    12
    Hoadly Road
    Streatham
    London
    SW16 1AF
    United Kingdom

  • FARRELL, Alexandra

    Secretary

    Appointed on 31 December 2002

    Resigned on 27 July 2010

    27a Laitwood Road
    Balham
    SW12 9QN

  • FRANK, Jonathan Paul

    Secretary

    Appointed on 5 October 1999

    Resigned on 30 March 2000

    30a Fontenoy Road
    London
    SW12 9LU

  • LUDDINGTON, Neil

    Secretary

    Appointed on 1 April 2000

    Resigned on 31 December 2002

    30d Fontenoy Road
    London
    SW12 9LU

  • BEN LOMAX

    Corporate Secretary

    Appointed on 27 July 2010

    Resigned on 5 November 2015

    30
    Fontenoy Road
    Balham
    London
    SW12 9LU
    United Kingdom

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 5 October 1999

    188/196 Old Street
    London
    EC1V 9FR

  • AMBROSE, Hugo William

    Director

    Appointed on 31 December 2002

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1963

    Westfield
    Kings Saltern Road
    Lymington
    Hampshire
    SO41 3QG

  • BAILEY, Barney

    Director

    Appointed on 30 July 2006

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1975

    6 Cambray Road
    Balham
    London
    SW12 0DY

  • BAILEY, Nancy

    Director

    Appointed on 18 December 2002

    Resigned on 30 July 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1976

    30 C Fontenoy Road
    Balham
    London
    SW12 9LU

  • FRANK, Jonathan Paul

    Director

    Appointed on 5 October 1999

    Resigned on 30 March 2000

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    30a Fontenoy Road
    London
    SW12 9LU

  • LUDDINGTON, Neil

    Director

    Appointed on 5 October 1999

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1965

    30d Fontenoy Road
    London
    SW12 9LU

  • ROYLE, Stephen Eric

    Director

    Appointed on 5 October 1999

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Patent Researcher

    Month of birth: October 1970

    30b Fontenoy Road
    London
    SW12 9LU

  • STEW, Sarah

    Director

    Appointed on 16 November 2006

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Account Director

    Month of birth: September 1977

    30 B Fontenoy Road
    Balham
    London
    SW12 9LU

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1998

    Resigned on 5 October 1999

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KR9GJS. Transaction: MzE2MzA0NTkyOWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9FFE. Transaction: MzE2MzA0NTU4NGFkaXF6a2N4.

  3. 5 November 2015 Appointment of Ms Amanda Cartwright as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI517V. Transaction: MzEzNDU5OTExMmFkaXF6a2N4.

  4. 5 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JI52D5. Transaction: MzEzNDU5OTM5M2FkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI51S2. Transaction: MzEzNDU5OTI1NGFkaXF6a2N4.

  6. 5 November 2015 Termination of appointment of Ben Lomax as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM02. Barcode: X4JI4Z8H. Transaction: MzEzNDU5ODU3OGFkaXF6a2N4.

  7. 14 November 2014 Registered office address changed from 27 Holywell Row London EC2A 4JB to 1-5 Clerkenwell Road (2Nd Floor) London EC1M 5PA on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMGZWO. Transaction: MzExMTM2NzA0M2FkaXF6a2N4.

  8. 12 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KH9BX7. Transaction: MzExMTIzODAwOGFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH996X. Transaction: MzExMTIzNzU4M2FkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Sarah Stew as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X3KH99DE. Transaction: MzExMTIzNzQwNWFkaXF6a2N4.

  11. 12 November 2014 Appointment of Melanie Marshall as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KH996T. Transaction: MzExMTIzNzQxMWFkaXF6a2N4.

  12. 22 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LOQYOX. Transaction: MzA4OTI3NzU2OGFkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQXF4. Transaction: MzA4OTI3NzMwNGFkaXF6a2N4.

  14. 20 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M4DKOY. Transaction: MzA2NzgxODg2MWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DJNS. Transaction: MzA2NzgxODU0M2FkaXF6a2N4.

  16. 11 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10A13WQ. Transaction: MzA1MDU4MDI5NmFkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7LYA. Transaction: MzA0OTU0MDMxMGFkaXF6a2N4.

  18. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8FV6VYE. Transaction: MzA0MDY3Mzc0M2FkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XZP20P7J. Transaction: MzAyNzIwODU5MmFkaXF6a2N4.

  20. 18 November 2010 Appointment of Mr Hussein Valimahomed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZO6VP7H. Transaction: MzAyNzIwNjI0NmFkaXF6a2N4.

  21. 18 November 2010 Termination of appointment of Hugo Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZNUWP75. Transaction: MzAyNzIwNTU3MWFkaXF6a2N4.

  22. 27 July 2010 Appointment of Ben Lomax as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPAKBM1E. Transaction: MzAyMDI4NjAwM2FkaXF6a2N4.

  23. 27 July 2010 Termination of appointment of Alexandra Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPA0FM1Y. Transaction: MzAyMDI4NDQ4MGFkaXF6a2N4.

  24. 22 July 2010 Termination of appointment of Barney Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNLTMLW1. Transaction: MzAyMDAzMTg1MmFkaXF6a2N4.

  25. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNLNXLW6. Transaction: MzAyMDAzMTU4NGFkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X7XWDFB0. Transaction: MzAwMzg0MjMwMGFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Barney Bailey on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XWAFBX. Transaction: MzAwMzg0MTAwNmFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Sarah Stew on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XWCFBZ. Transaction: MzAwMzg0MTAxMGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Alexandra Farrell on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XWBFBY. Transaction: MzAwMzg0MTAwOGFkaXF6a2N4.

  30. 27 November 2009 Director's details changed for Hugo William Ambrose on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XW9FBW. Transaction: MzAwMzg0MDk1OWFkaXF6a2N4.

  31. 3 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5P87CY8. Transaction: MjA0MDU5NDMwNGFkaXF6a2N4.

  32. 26 January 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGIF6UV. Transaction: MjAyNDE5Njc3OGFkaXF6a2N4.

  33. 25 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5KL01O9. Transaction: MjAwOTY1MDUwN2FkaXF6a2N4.

  34. 25 February 2008 Registered office changed on 25/02/2008 from 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Barcode: AYYD1XFW. Transaction: MjAwMDE3NDYzMmFkaXF6a2N4.

  35. 8 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NjEzNmFkaXF6a2N4.

  36. 17 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjIwOGFkaXF6a2N4.

  37. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3NjE5NWFkaXF6a2N4.

  38. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwMjQyOGFkaXF6a2N4.

  39. 26 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyOTYwMWFkaXF6a2N4.

  40. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE5NzA3OGFkaXF6a2N4.

  41. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzNjMyOGFkaXF6a2N4.

  42. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5OTMzN2FkaXF6a2N4.

  43. 8 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE5Mjg2NmFkaXF6a2N4.

  44. 8 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwNDcxN2FkaXF6a2N4.

  45. 6 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDYyMTI1N2FkaXF6a2N4.

  46. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTUyMTIwMmFkaXF6a2N4.

  47. 17 March 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODkyMzM0MWFkaXF6a2N4.

  48. 4 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc2MjI5MGFkaXF6a2N4.

  49. 25 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODA0ODc2N2FkaXF6a2N4.

  50. 29 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMyOTM5MWFkaXF6a2N4.

  51. 13 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA3Njg1NGFkaXF6a2N4.

  52. 16 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc1MjMzNGFkaXF6a2N4.

  53. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5OTU0MGFkaXF6a2N4.

  54. 16 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4MDQ4NGFkaXF6a2N4.

  55. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkwOTQ2OGFkaXF6a2N4.

  56. 25 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY4NTM4MGFkaXF6a2N4.

  57. 25 September 2002 Registered office changed on 25/09/02 from: suite C1 city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTgzNjc5MmFkaXF6a2N4.

  58. 25 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTM3ODI5NGFkaXF6a2N4.

  59. 30 October 2001 Ad 24/10/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA0MjI4NWFkaXF6a2N4.

  60. 30 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxMjEyM2FkaXF6a2N4.

  61. 22 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNzU5OTM4NWFkaXF6a2N4.

  62. 20 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3Njc1MWFkaXF6a2N4.

  63. 13 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMTkxNjk5MWFkaXF6a2N4.

  64. 10 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU4OTQzOGFkaXF6a2N4.

  65. 6 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU3MTg4M2FkaXF6a2N4.

  66. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1Mzg1NWFkaXF6a2N4.

  67. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyNTM3N2FkaXF6a2N4.

  68. 16 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI4OTIxOWFkaXF6a2N4.

  69. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY2NDk3OWFkaXF6a2N4.

  70. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMwOTM4MGFkaXF6a2N4.

  71. 16 December 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzMwNDYyMmFkaXF6a2N4.

  72. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE2MDA5OGFkaXF6a2N4.

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