26 Fontenoy Road Management Company Limited

Company Registration Number: 04178101

Company registered in England and Wales

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26 Fontenoy Road Management Company Limited is a Private Company Limited by Shares first registered on 13 March 2001.

Registered Address

26 FONTENOY ROAD BALHAM
LONDON
SW12 9LU

There are 8 companies currently registered at this postcode, including this one.

All companies at SW12 9LU

Registration Data

Company Number

04178101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

  • TANGOGROVE FLAT MANAGEMENT LIMITED, active until 23 July 2001

Company Officers

  • LEE, Fiona

    Secretary

    Appointed on 18 July 2001

     

    26e Fontenoy Road
    Balham
    London
    SW12 9LU

  • LEE, Fiona

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1960

    26e Fontenoy Road
    Balham
    London
    SW12 9LU

  • WYATT, Ian Michael

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1983

    26b
    Fontenoy Road
    Balham
    London
    SW12 9LU
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 18 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENJAMIN, Frederick

    Director

    Appointed on 8 February 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Owner Event Catering And Design Company

    Month of birth: April 1970

    26 Fontenoy Road
    Flat C
    26 Fontenoy Road
    Balham
    London
    SW12 9LU
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 March 2001

    Resigned on 18 July 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • JACKSON, Sarah Emma

    Director

    Appointed on 1 November 2004

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1973

    26a Fontenoy Road
    Balham
    London
    SW12 9LU

  • LANG, Christopher Bernard Henry

    Director

    Appointed on 18 July 2001

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Writer

    Month of birth: November 1961

    55 Sarsfeld Road
    London
    SW12 8HR

  • LIPSCOMBE, Richard

    Director

    Appointed on 1 May 2011

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Financial Settlement Manager

    Month of birth: March 1980

    26 Fontenoy Road Balham
    London
    SW12 9LU

  • MARLOW, Nicholas Edward

    Director

    Appointed on 18 July 2001

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Sales

    Month of birth: June 1969

    26d Fontenoy Road
    London
    SW12 9LU

  • SMITH, Daniel

    Director

    Appointed on 12 June 2012

    Resigned on 27 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1981

    26d
    Fontenoy Road
    Balham
    London
    SW12 9LU
    Great Britain

  • SOUTHEY, David Hugh

    Director

    Appointed on 18 July 2001

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1964

    26a Fontenoy Road
    London
    SW12 9LU

  • WILLIAMS, Catherine Jane

    Director

    Appointed on 18 July 2001

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1966

    118 Camelsdale Road
    Haslemere
    Surrey
    GU27 3RJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 18 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 9 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7CZL. Transaction: MzE0NjAxMzE2N2FkaXF6a2N4.

  2. 9 April 2016 Termination of appointment of Daniel Smith as a director on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Officers. Type: TM01. Barcode: X54J7CK3. Transaction: MzE0NjAxMjkyOGFkaXF6a2N4.

  3. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXFVU. Transaction: MzEzNzIzMzk1M2FkaXF6a2N4.

  4. 10 December 2015 Termination of appointment of Frederick Benjamin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4LYXDK2. Transaction: MzEzNzIzMjk4MmFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIJY0. Transaction: MzEyMDc5NDA3MGFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Richard Lipscombe as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X44VIJXS. Transaction: MzEyMDc5MzkxMmFkaXF6a2N4.

  7. 13 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNET62. Transaction: MzExMzQzODgxNGFkaXF6a2N4.

  8. 24 March 2014 Appointment of Mr Frederick Benjamin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343OVRE. Transaction: MzA5NjcxNzk0NmFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343OW1W. Transaction: MzA5NjcxNzk5OGFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Catherine Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZEVFF. Transaction: MzA5MjkyNTM2OWFkaXF6a2N4.

  11. 20 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZZEVBN. Transaction: MzA5MjkyNTM2OGFkaXF6a2N4.

  12. 14 July 2013 Appointment of Mr Ian Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMIJM2. Transaction: MzA4MTQ4NzY0OWFkaXF6a2N4.

  13. 14 July 2013 Appointment of Mr Daniel Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMIJK2. Transaction: MzA4MTQ4NzY0MmFkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XY58O. Transaction: MzA3NTk0OTg0MWFkaXF6a2N4.

  15. 9 April 2013 Director's details changed for Ms Fiona Lee on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25XY58G. Transaction: MzA3NTk0OTU3NWFkaXF6a2N4.

  16. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFMZF. Transaction: MzA3MDA5MjQzM2FkaXF6a2N4.

  17. 6 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVDWB. Transaction: MzA1NTQ4MTA4NmFkaXF6a2N4.

  18. 6 April 2012 Termination of appointment of Nicholas Marlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16AVDI9. Transaction: MzA1NTQ4MTAxOWFkaXF6a2N4.

  19. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZPGY. Transaction: MzA0OTc5NjQ4MGFkaXF6a2N4.

  20. 31 May 2011 Appointment of Mr Richard Lipscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGBYULS. Transaction: MzAzNzk5MjU4NmFkaXF6a2N4.

  21. 30 May 2011 Termination of appointment of Sarah Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRGBHUKA. Transaction: MzAzNzk5MjU0NmFkaXF6a2N4.

  22. 8 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XADLBT3C. Transaction: MzAzNTI1MjEyNGFkaXF6a2N4.

  23. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC7FZQCW. Transaction: MzAyOTQ2MDQ3MmFkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XF2XPJ0J. Transaction: MzAxMzI1NDIxNmFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Nicholas Edward Marlow on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF2XNJ0H. Transaction: MzAxMzI0NzE5OWFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Catherine Jane Williams on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF2XOJ0I. Transaction: MzAxMzI0NzIwMGFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Sarah Emma Jackson on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF2XLJ0F. Transaction: MzAxMzI0NzE5N2FkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Fiona Lee on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF2XMJ0G. Transaction: MzAxMzI0NzE5OGFkaXF6a2N4.

  29. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZI8OH4V. Transaction: MzAwODMxNTM0M2FkaXF6a2N4.

  30. 10 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IDZ8W0. Transaction: MjAzMDQyMzcxNGFkaXF6a2N4.

  31. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A98G16YC. Transaction: MjAyNDk4MTg0NGFkaXF6a2N4.

  32. 14 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUPUYVW. Transaction: MjAwMzI1MzM0M2FkaXF6a2N4.

  33. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MTk5MWFkaXF6a2N4.

  34. 12 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2Nzg2M2FkaXF6a2N4.

  35. 18 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwODU4M2FkaXF6a2N4.

  36. 8 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxOTUyMmFkaXF6a2N4.

  37. 24 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzI2ODY4MmFkaXF6a2N4.

  38. 25 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MzM5NmFkaXF6a2N4.

  39. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI0NzQzMWFkaXF6a2N4.

  40. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU4OTk1OGFkaXF6a2N4.

  41. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMTA1OGFkaXF6a2N4.

  42. 19 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgzMzA4NGFkaXF6a2N4.

  43. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzODU0NWFkaXF6a2N4.

  44. 6 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM3ODkzOWFkaXF6a2N4.

  45. 16 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2NzM2OWFkaXF6a2N4.

  46. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzAyMTIzMWFkaXF6a2N4.

  47. 19 July 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzMDU2OWFkaXF6a2N4.

  48. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczNDU4MWFkaXF6a2N4.

  49. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2NTA5MGFkaXF6a2N4.

  50. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyMjc4NWFkaXF6a2N4.

  51. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0NDgyNGFkaXF6a2N4.

  52. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4MjgzOGFkaXF6a2N4.

  53. 22 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxNzAyMWFkaXF6a2N4.

  54. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NjEyMWFkaXF6a2N4.

  55. 22 March 2002 Registered office changed on 22/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwNTMwNmFkaXF6a2N4.

  56. 23 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU5MzIzMWFkaXF6a2N4.

  57. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUzNTgxM2FkaXF6a2N4.

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