36 Fentiman Road Limited

Company Registration Number: 04150919

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.
36 Fentiman Road Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in London.

Registered Address

36 FENTIMAN ROAD
VAUXHALL
LONDON
SW8 1LF

There are 15 companies currently registered at this postcode, including this one.

All companies at SW8 1LF

Registration Data

Company Number

04150919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EMERSON, Katharine

    Secretary

    Appointed on 31 January 2001

     

    36 Fentiman Road
    London
    SW8 1LF

  • BARKER-SMITH, Victoria

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1972

    36 Fentiman Road
    London
    SW8 1LF

  • EMERSON, Katharine

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1957

    36 Fentiman Road
    London
    SW8 1LF

  • OLIVER, Christian Raphael

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1976

    3 Pine Tree Hill
    Pyrford
    Surrey
    GU22 8LZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WOODHOUSE, Clare

    Director

    Appointed on 31 January 2001

    Resigned on 4 January 2002

    Nationality: British

    Occupation: Pattern Cutter

    Month of birth: April 1969

    36 Fentiman Road
    London
    SW8 1LF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX4OI0. Transaction: MzE2MDAyMTE4N2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51H24CO. Transaction: MzE0Mjc1NzUwNGFkaXF6a2N4.

  3. 3 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IISQTM. Transaction: MzEzMzc4NzQ5MmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TVBT5. Transaction: MzExNzkwNzI0MmFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H91E9C. Transaction: MzEwODYyMTQ2MmFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32D5PBN. Transaction: MzA5NTA5ODU0MGFkaXF6a2N4.

  7. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I06682. Transaction: MzA4NjM2NjA1MGFkaXF6a2N4.

  8. 17 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0P97. Transaction: MzA3Mjk1Mzg3OWFkaXF6a2N4.

  9. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1I4SLKY. Transaction: MzA2NDgxNzAyM2FkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13HYDQY. Transaction: MzA1MzEwNzY5M2FkaXF6a2N4.

  11. 21 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX1TGYJY. Transaction: MzA0NTg2MDYzOGFkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNSNCRBD. Transaction: MzAzMTU2NDU4OWFkaXF6a2N4.

  13. 19 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X51S0IFS. Transaction: MzAxMTg0ODE3MGFkaXF6a2N4.

  14. 19 March 2010 Director's details changed for Victoria Barker-Smith on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51RXIFO. Transaction: MzAxMTg0ODE2N2FkaXF6a2N4.

  15. 19 March 2010 Director's details changed for Katharine Emerson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51RYIFP. Transaction: MzAxMTg0ODE2NGFkaXF6a2N4.

  16. 19 March 2010 Director's details changed for Christian Raphael Oliver on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51RZIFQ. Transaction: MzAxMTg0ODE2NWFkaXF6a2N4.

  17. 21 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPARCHO4. Transaction: MzAwOTg3NDEwMmFkaXF6a2N4.

  18. 14 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABC7UET5. Transaction: MzAwMjg3ODQ1N2FkaXF6a2N4.

  19. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM297LE. Transaction: MjAyNjQxNjc1N2FkaXF6a2N4.

  20. 7 May 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXS08YW1. Transaction: MjAwNDg1NTU0NWFkaXF6a2N4.

  21. 18 February 2008 Accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjMzOTY1M2FkaXF6a2N4.

  22. 20 November 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3OTk3OWFkaXF6a2N4.

  23. 7 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQwOTgxNmFkaXF6a2N4.

  24. 25 May 2006 Accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU3Mjg0N2FkaXF6a2N4.

  25. 17 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzODgxOGFkaXF6a2N4.

  26. 4 April 2005 Accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODgxMTA3MGFkaXF6a2N4.

  27. 15 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0MTk5NGFkaXF6a2N4.

  28. 15 March 2004 Accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg3OTA2NmFkaXF6a2N4.

  29. 13 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA1NDg2MmFkaXF6a2N4.

  30. 18 August 2003 Accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE2NTU4MGFkaXF6a2N4.

  31. 12 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzNzM4NWFkaXF6a2N4.

  32. 11 March 2002 Accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM1MDY1N2FkaXF6a2N4.

  33. 15 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzNjg1N2FkaXF6a2N4.

  34. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyNTcxOGFkaXF6a2N4.

  35. 6 March 2001 Ad 31/01/01--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU4ODM1M2FkaXF6a2N4.

  36. 6 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyMzA1OGFkaXF6a2N4.

  37. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwMzA0M2FkaXF6a2N4.

  38. 6 March 2001 Registered office changed on 06/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU5NTg2M2FkaXF6a2N4.

  39. 6 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE2MjI4MmFkaXF6a2N4.

  40. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0NjMzOWFkaXF6a2N4.

  41. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI2NDgxMmFkaXF6a2N4.

  42. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDAxNTAxNmFkaXF6a2N4.

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