27 Fenwick Road Limited

Company Registration Number: 04076424

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.
27 Fenwick Road Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in London.

Registered Address

27A FENWICK ROAD
LONDON
SE15 4HS

There are 4 companies currently registered at this postcode, including this one.

All companies at SE15 4HS

Registration Data

Company Number

04076424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ALLDER, James Zeno

    Secretary

    Appointed on 14 September 2015

     

    43 Surrenden Road
    Surrenden Road
    Brighton
    BN1 6PQ
    England

  • FREDDI, Roberto

    Director

    Appointed on 6 May 2011

     

    Nationality: Italian

    Occupation: Coffee Sales

    Month of birth: January 1981

    27a
    Fenwick Road
    London
    SE15 4HS
    England

  • HARRIS, Vivienne Jane

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: May 1975

    43
    Surrenden Road
    Brighton
    BN1 6PQ
    England

  • KOFMAN, Jaqueline

    Director

    Appointed on 24 June 2010

     

    Nationality: Dutch

    Occupation: Graphic Designer

    Month of birth: December 1971

    27a
    Fenwick Road
    London
    SE15 4HS
    England

  • MOORE, Jason Nathaniel

    Director

    Appointed on 6 May 2011

     

    Nationality: American

    Occupation: Coffee Wholesale Manager

    Month of birth: March 1974

    27a
    Fenwick Road
    London
    SE15 4HS
    England

  • DAVIDS, Kim

    Secretary

    Appointed on 20 June 2008

    Resigned on 6 May 2011

    27a
    Fenwick Road
    London
    SE15 4HS

  • HARRIS, Vivienne Jane

    Secretary

    Appointed on 3 September 2002

    Resigned on 20 June 2008

    St Brelades
    2b Talfourd Place
    London
    SE15 5NW

  • HENSHAW, Colin

    Secretary

    Appointed on 5 December 2001

    Resigned on 3 September 2002

    422a Loose Road
    Maidstone
    Kent
    ME15 9TU

  • MOORE, Jason Nathaniel

    Secretary

    Appointed on 6 May 2011

    Resigned on 14 September 2015

    27a
    Fenwick Road
    London
    SE15 4HS
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 3 September 2007

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BUCKLEY, Paul Matthew

    Director

    Appointed on 3 September 2002

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: November 1975

    27b Fenwick Road
    Peckham
    London
    SE15 4HS

  • GAMONOSO, Elena

    Director

    Appointed on 27 June 2002

    Resigned on 23 June 2010

    Nationality: Spanish

    Occupation: Cabin Crew

    Month of birth: September 1974

    27b Fenwick Road
    London
    SE15 4HS

  • HAGAN, Mark

    Director

    Appointed on 3 September 2002

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Carpentry Supervisor

    Month of birth: September 1961

    8 Kingston Crescent
    Chelmsford
    Essex
    CM2 6DL

  • HAGAN, Shirley

    Director

    Appointed on 3 September 2002

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    8 Kingston Crescent
    Chelmsford
    Essex
    CM2 6DL

  • HENSHAW, Colin

    Director

    Appointed on 5 December 2001

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Osteopath

    Month of birth: March 1957

    422a Loose Road
    Maidstone
    Kent
    ME15 9TU

  • WOODLEY, Justine

    Director

    Appointed on 5 December 2001

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Film Maker

    Month of birth: July 1970

    27b Fenwick Road
    London
    SE15 4HS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 3 September 2007

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2XHE. Transaction: MzE1NzQ5NDgzMGFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R6FIP. Transaction: MzE1MDQzODM0M2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRWUR. Transaction: MzEzMTg4NjM3OWFkaXF6a2N4.

  4. 28 September 2015 Termination of appointment of Jason Nathaniel Moore as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X4GVRWLD. Transaction: MzEzMTg4NjIzMWFkaXF6a2N4.

  5. 28 September 2015 Director's details changed for Vivienne Jane Harris on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4GVRWTK. Transaction: MzEzMTg4NjIzM2FkaXF6a2N4.

  6. 28 September 2015 Appointment of Mr James Zeno Allder as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP03. Barcode: X4GVRWUJ. Transaction: MzEzMTg4NjIzNmFkaXF6a2N4.

  7. 28 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CPU20. Transaction: MzEyNDEwOTQwNGFkaXF6a2N4.

  8. 11 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6YKI. Transaction: MzEwOTI3OTQ2M2FkaXF6a2N4.

  9. 22 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL84OJ. Transaction: MzEwMjM1NTIwNGFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVR3D. Transaction: MzA4NTk4MjY2MWFkaXF6a2N4.

  11. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YVL2R. Transaction: MzA3OTMzNDM0MGFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7LP4. Transaction: MzA2NDE3NDA2NmFkaXF6a2N4.

  13. 30 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0YG3D. Transaction: MzA1ODQyNjQ1NWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X1T41YF9. Transaction: MzA0NTU0NzU2MmFkaXF6a2N4.

  15. 26 September 2011 Registered office address changed from 27 Fenwick Road London SE15 4HW on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XULP2XVV. Transaction: MzA0NDQxMDY1MWFkaXF6a2N4.

  16. 22 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTR6KXRV. Transaction: MzA0NDI2MzM4OGFkaXF6a2N4.

  17. 23 May 2011 Appointment of Mr. Jason Nathaniel Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOQ4VUCG. Transaction: MzAzNzU0MTYzNmFkaXF6a2N4.

  18. 23 May 2011 Termination of appointment of Kim Davids as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOQ5ZUCL. Transaction: MzAzNzU0MTY3NmFkaXF6a2N4.

  19. 23 May 2011 Appointment of Mr. Jason Nathaniel Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQ5EUC0. Transaction: MzAzNzU0MTY1NGFkaXF6a2N4.

  20. 22 May 2011 Termination of appointment of Kim Davids as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOQ5XUCJ. Transaction: MzAzNzU0MTY3NWFkaXF6a2N4.

  21. 22 May 2011 Appointment of Mr Roberto Freddi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQ5UUCG. Transaction: MzAzNzU0MTY3MWFkaXF6a2N4.

  22. 24 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XEP6XNOE. Transaction: MzAyMzk0OTg0MWFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Vivienne Jane Harris on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XEP6WNOD. Transaction: MzAyMzk0OTM1MmFkaXF6a2N4.

  24. 19 July 2010 Appointment of Ms Jaqueline Kofman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKXNWLQ8. Transaction: MzAxOTY4ODE4MGFkaXF6a2N4.

  25. 23 June 2010 Termination of appointment of Paul Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9M6L3I. Transaction: MzAxODE4MTgwNmFkaXF6a2N4.

  26. 23 June 2010 Termination of appointment of Elena Gamonoso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9NBL3O. Transaction: MzAxODE4MTgwMGFkaXF6a2N4.

  27. 11 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X99RQKR7. Transaction: MzAxNzQwOTE1MWFkaXF6a2N4.

  28. 22 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWKLDH5. Transaction: MjA0MTgwMDI3MGFkaXF6a2N4.

  29. 29 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT6504CU. Transaction: MjAxNjcxMzI4OGFkaXF6a2N4.

  30. 20 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH8V44O. Transaction: MjAxNTg1OTk2OWFkaXF6a2N4.

  31. 20 October 2008 Appointment terminated director mark hagan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZH8W44P. Transaction: MjAxNTg1OTU5MWFkaXF6a2N4.

  32. 20 October 2008 Appointment terminated director shirley hagan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZH8X44Q. Transaction: MjAxNTg1OTU5M2FkaXF6a2N4.

  33. 25 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALVND0VL. Transaction: MjAwNzg2MTMxMmFkaXF6a2N4.

  34. 25 June 2008 Appointment terminated secretary vivienne harris [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVNC0VK. Transaction: MjAwNzg2MTE3NWFkaXF6a2N4.

  35. 25 June 2008 Secretary appointed kim davids [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVNB0VJ. Transaction: MjAwNzg2MDg1N2FkaXF6a2N4.

  36. 24 January 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MTE1OWFkaXF6a2N4.

  37. 20 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyMzY2M2FkaXF6a2N4.

  38. 11 January 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2NTYyM2FkaXF6a2N4.

  39. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MTQ5M2FkaXF6a2N4.

  40. 14 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyNzIzMWFkaXF6a2N4.

  41. 29 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDMwMTUzNmFkaXF6a2N4.

  42. 15 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4MDU4OGFkaXF6a2N4.

  43. 26 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUyNDAyNmFkaXF6a2N4.

  44. 1 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODUwNTMwMGFkaXF6a2N4.

  45. 18 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4NjkwN2FkaXF6a2N4.

  46. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg3NjAyOGFkaXF6a2N4.

  47. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyNzI4MWFkaXF6a2N4.

  48. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzNTczOGFkaXF6a2N4.

  49. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2MzE1NmFkaXF6a2N4.

  50. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1MTczOGFkaXF6a2N4.

  51. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0MTQ5NWFkaXF6a2N4.

  52. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1NDI5OGFkaXF6a2N4.

  53. 25 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg3OTg3N2FkaXF6a2N4.

  54. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE3NzcyOGFkaXF6a2N4.

  55. 26 January 2002 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNDgzN2FkaXF6a2N4.

  56. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNDkzMmFkaXF6a2N4.

  57. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxMTQzM2FkaXF6a2N4.

  58. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM0NjMyM2FkaXF6a2N4.

  59. 10 December 2001 Ad 05/12/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEwNDI3M2FkaXF6a2N4.

  60. 5 October 2001 Registered office changed on 05/10/01 from: 27 fenwick road london SE15 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgzODQ3OWFkaXF6a2N4.

  61. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAzMTQyMWFkaXF6a2N4.

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