51 Fontarabia Road (Management) Limited

Company Registration Number: 03919814

Company registered in England and Wales

Approximate Location Map
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51 Fontarabia Road (Management) Limited is a Private Company Limited by Shares first registered on 4 February 2000.

Registered Address

51 FONTARABIA ROAD
LONDON
SW11 5PE

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 5PE

Registration Data

Company Number

03919814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MUMFORD, John Michael

    Secretary

    Appointed on 5 February 2000

     

    51 Fontarabia Road
    London
    SW11 5PE

  • FREETH, Richard John

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: November 1983

    51
    Fontarabia Road
    London
    SW11 5PE
    England

  • MUMFORD, John Michael

    Director

    Appointed on 5 February 2000

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1963

    51 Fontarabia Road
    London
    SW11 5PE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2000

    Resigned on 4 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BONHAM, Sophie Jean Isla Felicity

    Director

    Appointed on 27 September 2005

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: December 1982

    51 Fontarabia Road
    London
    SW11 5PE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 2000

    Resigned on 4 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MUMFORD, Michael

    Director

    Appointed on 5 February 2000

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Estate House
    Pitney
    Langport
    Somerset
    TA10 9AF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X537TCAJ. Transaction: MzE0NDQ3NDY3NWFkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOXRK. Transaction: MzE0MTg3NzI1OWFkaXF6a2N4.

  3. 21 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHEWHD. Transaction: MzEzMzUwOTc2OGFkaXF6a2N4.

  4. 28 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42708LV. Transaction: MzExODMwMzMxM2FkaXF6a2N4.

  5. 22 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J18K8Q. Transaction: MzEwOTg5OTQ0OGFkaXF6a2N4.

  6. 22 July 2014 Appointment of Mr Richard John Freeth as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CONE7S. Transaction: MzEwNDE5MDY0MWFkaXF6a2N4.

  7. 22 July 2014 Termination of appointment of Sophie Jean Isla Felicity Bonham as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COND69. Transaction: MzEwNDE5MDI4OGFkaXF6a2N4.

  8. 22 July 2014 Termination of appointment of Sophie Jean Isla Felicity Bonham as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COND5T. Transaction: MzEwNDE5MDI4MWFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJNYZ. Transaction: MzA5NDY0NjMyNmFkaXF6a2N4.

  10. 13 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EN2FM1. Transaction: MzA4MzIxMDE3NWFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJGZN. Transaction: MzA3MjY0MDYwNmFkaXF6a2N4.

  12. 11 February 2013 Director's details changed for Sophie Jean Isla Felicity Bonham on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZJGZF. Transaction: MzA3MjY0MDQzNGFkaXF6a2N4.

  13. 23 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FW4PX5. Transaction: MzA2Mjg4NTI3N2FkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGN2P. Transaction: MzA1MzEyOTAzM2FkaXF6a2N4.

  15. 25 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKV9GWZW. Transaction: MzA0MjcyNDc0OGFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XO47TRCS. Transaction: MzAzMTYyMTk4M2FkaXF6a2N4.

  17. 21 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XD8O5NLJ. Transaction: MzAyMzcwODM0OGFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XNDNFHK0. Transaction: MzAwOTYwMjc2MWFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Sophie Jean Isla Felicity Bonham on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNDNEHKZ. Transaction: MzAwOTYwMTg2N2FkaXF6a2N4.

  20. 14 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDDL69TG. Transaction: MjAzMjkwNDkwNWFkaXF6a2N4.

  21. 10 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSRR79C. Transaction: MjAyNTQ5NTY5NWFkaXF6a2N4.

  22. 24 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XTVVZ3EW. Transaction: MjAxNDA4OTkyOWFkaXF6a2N4.

  23. 11 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0Njc2MWFkaXF6a2N4.

  24. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIxMDA0NmFkaXF6a2N4.

  25. 23 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzEyMmFkaXF6a2N4.

  26. 7 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2NDgxMWFkaXF6a2N4.

  27. 5 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzODQwM2FkaXF6a2N4.

  28. 22 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyMDU2OGFkaXF6a2N4.

  29. 27 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTIxMTQ3N2FkaXF6a2N4.

  30. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5NTc1NmFkaXF6a2N4.

  31. 4 October 2005 Ad 01/03/04-28/02/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE2MTE4OGFkaXF6a2N4.

  32. 21 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQwNzc0NWFkaXF6a2N4.

  33. 30 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkzMTI4OWFkaXF6a2N4.

  34. 13 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3ODg0OWFkaXF6a2N4.

  35. 11 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUwMzUyMWFkaXF6a2N4.

  36. 21 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0NzIwMmFkaXF6a2N4.

  37. 12 November 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExODMyNzkzMWFkaXF6a2N4.

  38. 21 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0Njg3NmFkaXF6a2N4.

  39. 8 August 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTgzODM5NWFkaXF6a2N4.

  40. 15 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MDg3NGFkaXF6a2N4.

  41. 12 June 2000 Ad 07/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkwNDE1MWFkaXF6a2N4.

  42. 14 February 2000 Registered office changed on 14/02/00 from: temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk1NjEwNWFkaXF6a2N4.

  43. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0NDc4OWFkaXF6a2N4.

  44. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczNjk4N2FkaXF6a2N4.

  45. 14 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkzMjY3OGFkaXF6a2N4.

  46. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5ODczNWFkaXF6a2N4.

  47. 4 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQzNzE2OGFkaXF6a2N4.

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