18 Fontenoy Road Limited

Company Registration Number: 03989901

Company registered in England and Wales

Approximate Location Map
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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.
18 Fontenoy Road Limited is a Private Company Limited by Shares first registered on 10 May 2000.

Registered Address

18 FONTENOY ROAD
LONDON
SW12 9LU

There are 7 companies currently registered at this postcode, including this one.

All companies at SW12 9LU

Registration Data

Company Number

03989901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

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£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£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£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BANNERJEE, Timothy

    Secretary

    Appointed on 10 October 2016

     

    18a
    Fontenoy Road
    London
    SW12 9LU
    England

  • BANNERJEE, Hamida

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: February 1976

    Flat A
    Fontenoy Road
    London
    SW12 9LU
    England

  • BANNERJEE, Timothy

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1974

    18a Fontenoy Road
    Balham
    London
    SW12 9LU

  • HALL, Michael Alan

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1988

    18d
    Fontenoy Road
    London
    SW12 9LU
    England

  • RENNER, Jonathan Edward Martyn

    Director

    Appointed on 10 May 2014

     

    Nationality: New Zealander

    Occupation: Chartered Accountant

    Month of birth: August 1981

    18c
    Fontenoy Road
    London
    SW12 9LU
    England

  • GLEDHILL, Rupert Edward

    Secretary

    Appointed on 10 May 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    104 Church Road
    London
    SE19 2UB

  • PALMER, Derik Henry Davenport, Dr

    Secretary

    Appointed on 1 April 2003

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Computer Manager

    18b Fontenoy Road
    London
    SW12 9LU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • CALVERT, Amy Elizabeth

    Director

    Appointed on 25 February 2003

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Event Organiser

    Month of birth: November 1975

    18c Fontenoy Road
    Balham
    London
    SW12 9LU

  • FLOWERDEW, Laura Ann

    Director

    Appointed on 22 May 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1976

    18c Fontenoy Road
    London
    SW12 9LU

  • GLEDHILL, Rupert Edward

    Director

    Appointed on 10 May 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1969

    104 Church Road
    London
    SE19 2UB

  • HENDERSON, Daniel Keane

    Director

    Appointed on 10 May 2014

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Digital Director

    Month of birth: November 1982

    18d
    Fontenoy Road
    London
    SW12 9LU
    England

  • HOOPER, Anna

    Director

    Appointed on 29 May 2001

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1973

    18d Fontenoy Road
    London
    SW12 9LU

  • MORGAN-SMITH, Emma Kate

    Director

    Appointed on 19 May 2001

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Account Director

    Month of birth: July 1973

    18a Fontenoy Road
    London
    SW12 9LU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • PALMER, Derik Henry Davenport, Dr

    Director

    Appointed on 10 May 2000

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1947

    18b Fontenoy Road
    London
    SW12 9LU

  • WEBB, Philip David

    Director

    Appointed on 3 June 2012

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    5/2
    Bruntsfield Crescent
    Edinburgh
    EH10 4EZ
    United Kingdom

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5II1A43. Transaction: MzE2MDY3MDM3MWFkaXF6a2N4.

  2. 27 October 2016 Appointment of Mrs Hamida Bannerjee as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5II137H. Transaction: MzE2MDY2ODgyN2FkaXF6a2N4.

  3. 27 October 2016 Termination of appointment of Derik Henry Davenport Palmer as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5II11PD. Transaction: MzE2MDY2ODM2M2FkaXF6a2N4.

  4. 10 October 2016 Appointment of Mr Timothy Bannerjee as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X5HC0UTL. Transaction: MzE1OTM1Njc1NWFkaXF6a2N4.

  5. 10 October 2016 Appointment of Mr Michael Alan Hall as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5HC0TWA. Transaction: MzE1OTM1NjU0NGFkaXF6a2N4.

  6. 10 October 2016 Termination of appointment of Daniel Keane Henderson as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5HC0SPS. Transaction: MzE1OTM1NjIyM2FkaXF6a2N4.

  7. 19 May 2016 Termination of appointment of Derik Henry Davenport Palmer as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X57ATHP6. Transaction: MzE0ODg5MjY2OGFkaXF6a2N4.

  8. 19 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATFUH. Transaction: MzE0ODg5MjA5OGFkaXF6a2N4.

  9. 16 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VX0MW. Transaction: MzE0MTk5NzkyOWFkaXF6a2N4.

  10. 6 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49050XL. Transaction: MzEyNDY3MjE4MGFkaXF6a2N4.

  11. 17 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EBQYB. Transaction: MzExNzQ2OTkzNmFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBYVM. Transaction: MzEwMTM5NjEwOGFkaXF6a2N4.

  13. 12 May 2014 Appointment of Mr Daniel Keane Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEQ60. Transaction: MzA5OTc4MjM3MWFkaXF6a2N4.

  14. 10 May 2014 Appointment of Mr Jonathan Edward Martyn Renner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEQ08. Transaction: MzA5OTc4MjM0MmFkaXF6a2N4.

  15. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNS2Z. Transaction: MzA5NTQzNTI5NGFkaXF6a2N4.

  16. 4 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29TN1XC. Transaction: MzA3OTE3MDM3NWFkaXF6a2N4.

  17. 4 June 2013 Termination of appointment of Philip Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TN1X4. Transaction: MzA3OTE3MDE5NGFkaXF6a2N4.

  18. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTUJS. Transaction: MzA3MzU4NjQwOWFkaXF6a2N4.

  19. 3 June 2012 Appointment of Mr Philip David Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AB71H4. Transaction: MzA1ODU4NTU2NWFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNEI9. Transaction: MzA1NzgwMzAyOWFkaXF6a2N4.

  21. 18 April 2012 Termination of appointment of Amy Calvert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17376UX. Transaction: MzA1NjA2MzEwNWFkaXF6a2N4.

  22. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7AX5. Transaction: MzA1MzI4MTY5NGFkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XTXSVURV. Transaction: MzAzODM3NDA2OGFkaXF6a2N4.

  24. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWK3GS2Q. Transaction: MzAzMzA4MzY2OWFkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJSLLKNL. Transaction: MzAxNzA1MzE5MmFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Timothy Bannerjee on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJSLIKNI. Transaction: MzAxNzA1MjI2MmFkaXF6a2N4.

  27. 7 June 2010 Director's details changed for Dr Derik Henry Davenport Palmer on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJSLKKNK. Transaction: MzAxNzA1MjI2NWFkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Amy Elizabeth Calvert on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJSLJKNJ. Transaction: MzAxNzA1MjI2NGFkaXF6a2N4.

  29. 3 June 2010 Termination of appointment of Anna Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHO8AKIM. Transaction: MzAxNjgwMTA3OGFkaXF6a2N4.

  30. 19 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP2GOHNW. Transaction: MzAwOTgxODc1NWFkaXF6a2N4.

  31. 29 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU5OB4N. Transaction: MjAzNjA0MDA1NmFkaXF6a2N4.

  32. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGBZK8B3. Transaction: MjAyODg0MDA5MGFkaXF6a2N4.

  33. 3 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDKT132. Transaction: MjAwODM3MTE3M2FkaXF6a2N4.

  34. 3 July 2008 Director and secretary's change of particulars / derik palmer / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBDKS131. Transaction: MjAwODM3MDQ3OWFkaXF6a2N4.

  35. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP19EYHD. Transaction: MjAwMjU3MTE1MWFkaXF6a2N4.

  36. 4 November 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMzgxMWFkaXF6a2N4.

  37. 2 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0MDA4OGFkaXF6a2N4.

  38. 23 August 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2NjMxN2FkaXF6a2N4.

  39. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2ODM1NWFkaXF6a2N4.

  40. 24 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzOTAwNmFkaXF6a2N4.

  41. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1NDA2OWFkaXF6a2N4.

  42. 12 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0Mzk2MGFkaXF6a2N4.

  43. 3 September 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1NTE4NWFkaXF6a2N4.

  44. 3 September 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg1MjAyMGFkaXF6a2N4.

  45. 16 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIxMjg5N2FkaXF6a2N4.

  46. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3NjczMGFkaXF6a2N4.

  47. 6 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NDg4N2FkaXF6a2N4.

  48. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2ODcwOWFkaXF6a2N4.

  49. 29 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc3Nzg0MGFkaXF6a2N4.

  50. 27 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODY3NDU2NWFkaXF6a2N4.

  51. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkzMDUxMGFkaXF6a2N4.

  52. 15 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyNzA2NGFkaXF6a2N4.

  53. 4 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM2MzIxMWFkaXF6a2N4.

  54. 8 August 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MjgyMWFkaXF6a2N4.

  55. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA2MzA4NGFkaXF6a2N4.

  56. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyMjI1N2FkaXF6a2N4.

  57. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc4OTI1OWFkaXF6a2N4.

  58. 25 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1MzQ0MGFkaXF6a2N4.

  59. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA4MDYyMWFkaXF6a2N4.

  60. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NzMwM2FkaXF6a2N4.

  61. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyNjA1N2FkaXF6a2N4.

  62. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTgyNTI2N2FkaXF6a2N4.

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