46 Fentiman Road Company Limited

Company Registration Number: 04237134

Company registered in England and Wales

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46 Fentiman Road Company Limited is a Private Company Limited by Guarantee first registered on 19 June 2001. Its current registered address is in London.

Registered Address

46 FENTIMAN ROAD
LONDON
ENGLAND
SW8 1LF

There are 16 companies currently registered at this postcode, including this one.

All companies at SW8 1LF

Registration Data

Company Number

04237134

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £724£680£746£757£160£0
of which Cash £0£0£0£0£0£0
Total Assets £724£680£746£757£160£0
Current Liabilities £2,518£2,474£2,540£2,551£1,954£1,794
Net Current Assets £-1,794£-1,794£-1,794£-1,794£-1,794£-1,794
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TIMOTHY, Nicholas James

    Director

    Appointed on 20 June 2007

     

    Nationality: Uk

    Occupation: Political Adviser

    Month of birth: March 1980

    46b Fentiman Road
    London
    SW8 1LF

  • TUVEY, Sarah Jayne Elizabeth

    Secretary

    Appointed on 16 July 2007

    Resigned on 21 July 2016

    Nationality: British

    The Old Farmhouse
    Chapel Lane, Shotteswell
    Banbury
    Oxfordshire
    OX17 1JB

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 June 2001

    Resigned on 16 July 2007

    16 Old Bailey
    London
    EC4M 7EG

  • BURCH, Joshua

    Director

    Appointed on 8 January 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Diplomat

    Month of birth: March 1976

    Old Mill Cottage
    14 Fox Lane
    Westcote Barton
    Chipping Norton
    Oxfordshire
    OX7 7BS
    England

  • MULLER, Lynn

    Director

    Appointed on 4 July 2001

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1952

    ROWEN M DOWNING QC
    Chambres Extraordinaire
    PO BOX 71
    Au Sein Des Tribunaux Camb
    Extraordinary Chambers In The Courts Of Cambodia,
    National Route 4 Chaom Chau,
    Dangkao,PO BOX 71 Phnom Penh
    Cambodia

  • PERERA SLATER, Theresa Anne Marie

    Director

    Appointed on 4 July 2001

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1962

    1 Clare Wood Drive
    East Malling
    Kent
    ME19 6PA

  • WHITBREAD, James Rupert Sinanian

    Director

    Appointed on 25 July 2001

    Resigned on 8 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Basement Flat
    46 Fentiman Road
    London
    SW8 1LF

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 19 June 2001

    Resigned on 4 July 2001

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 4 October 2016 Termination of appointment of Joshua Burch as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWGG03. Transaction: MzE1ODkzNzMyMWFkaXF6a2N4.

  2. 7 August 2016 Registered office address changed from The Old Farmhouse, Chapel Lane Shotteswell Banbury Oxfordshire OX17 1JB to 46 Fentiman Road London SW8 1LF on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Address. Type: AD01. Barcode: X5CWD8HD. Transaction: MzE1NDYzMDQ2NmFkaXF6a2N4.

  3. 7 August 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CWD8EY. Transaction: MzE1NDYzMDQ2NGFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Sarah Jayne Elizabeth Tuvey as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5BNY61S. Transaction: MzE1MzQwNDIxOGFkaXF6a2N4.

  5. 24 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530L2Z5. Transaction: MzE0NDQ2NzY4OWFkaXF6a2N4.

  6. 26 February 2016 Director's details changed for Joshua Burch on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X51JMF6P. Transaction: MzE0MjgzODA2OGFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Lynn Muller as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4G5R5XT. Transaction: MzEzMTE3NTgwMmFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNHNK. Transaction: MzEyNTk1NDg4MmFkaXF6a2N4.

  9. 7 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KW4V6. Transaction: MzExOTk5MzQ3MmFkaXF6a2N4.

  10. 12 July 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRDCY. Transaction: MzEwMzY0OTYyM2FkaXF6a2N4.

  11. 12 July 2014 Director's details changed for Joshua Burch on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X3BYRDCQ. Transaction: MzEwMzY0OTYxOGFkaXF6a2N4.

  12. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UXFC. Transaction: MzA5NjgzNDE4NWFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7G3EA. Transaction: MzA4MjgwNDkyN2FkaXF6a2N4.

  14. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DN81. Transaction: MzA3NTcxNTE0MmFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKWYY. Transaction: MzA2MTQzMDMwM2FkaXF6a2N4.

  16. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIVAA. Transaction: MzA1NTA3NjY4NGFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X46YVVLG. Transaction: MzAzOTk4ODQ2MWFkaXF6a2N4.

  18. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT17ISUF. Transaction: MzAzNDgyODE4M2FkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XWS6MMHG. Transaction: MzAyMTMyMDEyM2FkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Lynn Muller on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XWS6KMHE. Transaction: MzAyMTMwNDIxMGFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Nicholas James Timothy on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XWS6LMHF. Transaction: MzAyMTMwNDIxNWFkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Joshua Burch on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XWS6JMHD. Transaction: MzAyMTMwNDIwNWFkaXF6a2N4.

  23. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQYVLIKG. Transaction: MzAxMjI4Njc1NWFkaXF6a2N4.

  24. 22 June 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPBSAXI. Transaction: MjAzNTU0NDUyOGFkaXF6a2N4.

  25. 4 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA5998M1. Transaction: MjAyOTg5MjMxN2FkaXF6a2N4.

  26. 8 August 2008 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGAN22X. Transaction: MjAxMDYxNTc5N2FkaXF6a2N4.

  27. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO2NTZAP. Transaction: MjAwNDM4MDQxNmFkaXF6a2N4.

  28. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExNzExMmFkaXF6a2N4.

  29. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEzOTAzOGFkaXF6a2N4.

  30. 16 July 2007 Registered office changed on 16/07/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQwODQ1OWFkaXF6a2N4.

  31. 22 June 2007 Annual return made up to 19/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1MjI2NGFkaXF6a2N4.

  32. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyMzU2NmFkaXF6a2N4.

  33. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwMzA4OGFkaXF6a2N4.

  34. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMjk1NWFkaXF6a2N4.

  35. 19 June 2006 Annual return made up to 19/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2NjM2MmFkaXF6a2N4.

  36. 8 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MTI5OGFkaXF6a2N4.

  37. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4Njc1OGFkaXF6a2N4.

  38. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI5OTE5NGFkaXF6a2N4.

  39. 24 June 2005 Annual return made up to 19/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk0MjE5M2FkaXF6a2N4.

  40. 21 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzM1NDQ4NGFkaXF6a2N4.

  41. 30 June 2004 Annual return made up to 19/06/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjU1OTY5MWFkaXF6a2N4.

  42. 26 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzA3OTUzMGFkaXF6a2N4.

  43. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEzNzYxMWFkaXF6a2N4.

  44. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg5NTgxN2FkaXF6a2N4.

  45. 9 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU4NDg2N2FkaXF6a2N4.

  46. 25 June 2003 Annual return made up to 19/06/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk5NTMzM2FkaXF6a2N4.

  47. 23 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzgzNzA4N2FkaXF6a2N4.

  48. 3 July 2002 Annual return made up to 19/06/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc2ODE5M2FkaXF6a2N4.

  49. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2MTUxN2FkaXF6a2N4.

  50. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkzMzk0NWFkaXF6a2N4.

  51. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ0NTE1NmFkaXF6a2N4.

  52. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgwNzMyN2FkaXF6a2N4.

  53. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDYzMzg3MWFkaXF6a2N4.

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