16 Fontenoy Road Limited

Company Registration Number: 05635644

Company registered in England and Wales

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16 Fontenoy Road Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Great Missenden, Buckinghamshire.

Registered Address

ROSEBERRY NEW ROAD
PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0PX

There are 2 companies currently registered at this postcode, including this one.

All companies at HP16 0PX

Registration Data

Company Number

05635644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658£5,314£4,359£5,518£5,337£2,848
of which Cash £658£5,314£4,359£5,518£5,337£2,848
Total Assets £658£5,314£4,359£5,518£5,337£2,848
Current Liabilities £654£5,310£4,355£5,514£5,333£2,844
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RICHARDS, Alex David

    Secretary

    Appointed on 11 January 2014

     

    Roseberry
    New Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0PX
    England

  • DENNIS, Robert William

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: April 1984

    16, Flat 4
    Fontenoy Road
    London
    SW12 9LU
    England

  • HAYTER, Laura Natalie

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Account Director

    Month of birth: June 1976

    70
    Busbridge Lane
    Godalming
    Surrey
    GU7 1QQ
    England

  • RICHARDS, Alex David

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1975

    Roseberry
    New Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0PX
    England

  • SAMSAMI, Hadi

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1945

    106 Lowther Drive
    Enfield
    Middlesex
    EN2 7JR

  • HADLEY, Andrew Charles

    Secretary

    Appointed on 5 April 2006

    Resigned on 3 September 2007

    11 Spindrift Way
    Wivenhoe
    Colchester
    Essex
    CO7 9GW

  • LEWIS, Steven

    Secretary

    Appointed on 4 October 2010

    Resigned on 12 December 2013

    Flat 1
    8
    Rutland Road
    London
    E9 7JQ
    England

  • MARTIN, Laura Natalie

    Secretary

    Appointed on 3 September 2007

    Resigned on 4 October 2010

    16a Fontenoy Road
    London
    SW12 9LU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 25 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HADLEY, Andrew Charles

    Director

    Appointed on 5 April 2006

    Resigned on 29 September 2007

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: November 1970

    11 Spindrift Way
    Wivenhoe
    Colchester
    Essex
    CO7 9GW

  • LEWIS, Steven

    Director

    Appointed on 18 January 2008

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1981

    Flat 1
    8
    Rutland Road
    London
    E9 7JQ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 25 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 30 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NCQLG1. Transaction: MzEzODYxMDA5M2FkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJE08P. Transaction: MzEzNjgxNzA3NWFkaXF6a2N4.

  3. 4 December 2015 Director's details changed for Hadi Samsami on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: X4LJE0AH. Transaction: MzEzNjgxNzAxOWFkaXF6a2N4.

  4. 4 December 2015 Director's details changed for Mrs Laura Natalie Hayter on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X4LJE0A9. Transaction: MzEzNjgxNzAxN2FkaXF6a2N4.

  5. 3 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFUTV. Transaction: MzExNDY1MDkyMWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXABTF. Transaction: MzExMjY3MTg3OGFkaXF6a2N4.

  7. 9 October 2014 Appointment of Mr Robert William Dennis as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP01. Barcode: X3I618DU. Transaction: MzEwOTE2Mjg5MmFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRU2MP. Transaction: MzA5MjgyMzUyNmFkaXF6a2N4.

  9. 11 January 2014 Registered office address changed from 16 Fontenoy Road London SW12 9LU England on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Address. Type: AD01. Barcode: X2ZC9HBS. Transaction: MzA5MjQ3MjQzMGFkaXF6a2N4.

  10. 11 January 2014 Appointment of Mr Alex David Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZC9H2X. Transaction: MzA5MjQ3MjM4OGFkaXF6a2N4.

  11. 11 January 2014 Director's details changed for Mr Alex David Richards on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: X2ZC9H29. Transaction: MzA5MjQ3MjM4NWFkaXF6a2N4.

  12. 11 January 2014 Registered office address changed from Flat 1 8 Rutland Road London E9 7JQ on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Address. Type: AD01. Barcode: X2ZC9GBT. Transaction: MzA5MjQ3MjI2MGFkaXF6a2N4.

  13. 11 January 2014 Termination of appointment of Steven Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC9G81. Transaction: MzA5MjQ3MjI0NGFkaXF6a2N4.

  14. 11 January 2014 Termination of appointment of Steven Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZC9G7L. Transaction: MzA5MjQ3MjI0MWFkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT1LV. Transaction: MzA5MDQwMDMyNmFkaXF6a2N4.

  16. 11 October 2013 Secretary's details changed for Mr Steven Lewis on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X2IO0935. Transaction: MzA4Njc1NDQzNWFkaXF6a2N4.

  17. 10 October 2013 Registered office address changed from Flat 2 8 Rutland Road London E9 7JQ United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO08M8. Transaction: MzA4Njc1NDI1MGFkaXF6a2N4.

  18. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HS42. Transaction: MzA3MDQxNzA1NWFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21Y89. Transaction: MzA2ODgzMTU4MGFkaXF6a2N4.

  20. 5 December 2012 Director's details changed for Laura Natalie Martin on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1N21Y7L. Transaction: MzA2ODc0MzQwN2FkaXF6a2N4.

  21. 4 December 2012 Director's details changed for Alex David Richards on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1N21Y7X. Transaction: MzA2ODc0MzQwOWFkaXF6a2N4.

  22. 21 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ONLYYR. Transaction: MzA0OTQzNjMzOWFkaXF6a2N4.

  23. 7 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJTHZZUI. Transaction: MzA0ODUyMDMxNGFkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDS5WQIB. Transaction: MzAyOTc0MzQxNmFkaXF6a2N4.

  25. 1 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3WPSPKM. Transaction: MzAyODAxNzg2N2FkaXF6a2N4.

  26. 1 December 2010 Termination of appointment of Laura Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3WPQPKK. Transaction: MzAyODAxNzcyN2FkaXF6a2N4.

  27. 1 December 2010 Director's details changed for Steven Lewis on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: X3WPRPKL. Transaction: MzAyODAxNzcyNWFkaXF6a2N4.

  28. 5 November 2010 Registered office address changed from 16 Fontenoy Road Balham London SW12 9LU on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XV7W1OTD. Transaction: MzAyNjQ0NzkwNmFkaXF6a2N4.

  29. 5 October 2010 Appointment of Mr Steven Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ0GNNY4. Transaction: MzAyNDU1MDkyM2FkaXF6a2N4.

  30. 20 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XGBRWGTK. Transaction: MzAwNzQ5NjA4M2FkaXF6a2N4.

  31. 10 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XE1TMFNT. Transaction: MzAwNDcxMzk3M2FkaXF6a2N4.

  32. 10 December 2009 Director's details changed for Hadi Samsami on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE1TLFNS. Transaction: MzAwNDcxMzIzOWFkaXF6a2N4.

  33. 10 December 2009 Director's details changed for Steven Lewis on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XE1TKFNR. Transaction: MzAwNDcxMzIzN2FkaXF6a2N4.

  34. 6 December 2009 Director's details changed for Alex David Richards on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XC1JSFKK. Transaction: MzAwNDM2MDUyN2FkaXF6a2N4.

  35. 2 December 2009 Director's details changed for Laura Natalie Martin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA5O0FGV. Transaction: MzAwNDExOTkzOGFkaXF6a2N4.

  36. 23 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AWMRW7I4. Transaction: MjAyNjQ2MjI5NmFkaXF6a2N4.

  37. 11 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQWT5KC. Transaction: MjAxOTkzODAxMmFkaXF6a2N4.

  38. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwNTYzNWFkaXF6a2N4.

  39. 17 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0ODY5NmFkaXF6a2N4.

  40. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0NTEwNmFkaXF6a2N4.

  41. 8 September 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5MTA5MmFkaXF6a2N4.

  42. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM5Mjg0NGFkaXF6a2N4.

  43. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5Mjg0M2FkaXF6a2N4.

  44. 11 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxODg2OGFkaXF6a2N4.

  45. 4 October 2006 Registered office changed on 04/10/06 from: 678 west road, denton burn newcastle upon tyne tyne & wear NE5 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxODYyOWFkaXF6a2N4.

  46. 4 October 2006 Accounting reference date extended from 30/11/06 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY4NjU0NGFkaXF6a2N4.

  47. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5OTkxNmFkaXF6a2N4.

  48. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxODEyMmFkaXF6a2N4.

  49. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg3NzQzMGFkaXF6a2N4.

  50. 5 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1OTY5N2FkaXF6a2N4.

  51. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2NTE3MGFkaXF6a2N4.

  52. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5MTM5NGFkaXF6a2N4.

  53. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTk3Njg3MGFkaXF6a2N4.

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