104 Fentiman Road Limited

Company Registration Number: 05698444

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.
104 Fentiman Road Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
ENGLAND
SM6 9AP

There are 31 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

05698444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £41,500£41,500£41,500£41,500£41,500£41,500£41,500£41,500£41,500£41,500
Current Assets £7,812£9,492£6,987£3,633£765£6,438£7,666£2,937£1,358£2,436
of which Cash £0£0£0£55£39£5,592£2,954£2,214£1,358£619
Total Assets £49,312£50,992£48,487£45,133£42,265£47,938£49,166£44,437£42,858£43,936
Current Liabilities £10,935£11,633£6,014£5,774£5,774£5,774£6,456£1,727£1,240£2,436
Net Current Assets £-3,123£-2,141£973£-2,141£-5,009£664£1,210£1,210£118£0
Total Net Worth £38,377£39,359£42,473£39,359£36,491£42,164£42,710£42,710£41,618£41,500

Previous Names

No previous names

Company Officers

  • COMP SEC, Kdg Property Ltd

    Secretary

    Appointed on 1 August 2015

     

    KDG PROPERTY LTD
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • DULEY, Anthony Paul

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • KOSKI, Natalia

    Director

    Appointed on 23 November 2016

     

    Nationality: British/Russian

    Occupation: Finance Analyst

    Month of birth: December 1981

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • PEART, Sarah Jane

    Director

    Appointed on 15 March 2009

     

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: January 1943

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • TIDEY, Jane Laura

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: August 1977

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • TIDEY, Jane Laura

    Secretary

    Appointed on 6 February 2006

    Resigned on 7 February 2014

    Flat 6
    104 Fentiman Road
    London
    SW8 1QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    26
    Church Street
    London
    NW8 8EP

  • DULEY, Anthony Paul

    Director

    Appointed on 24 February 2011

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Geophysicist

    Month of birth: October 1954

    New Progress House
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

  • SHADOW DIRECTORS LIMITED, Kdg Property Ltd

    Director

    Appointed on 1 August 2015

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1973

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • THOMAS, Jane Victoria

    Director

    Appointed on 6 February 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Legal Executive

    Month of birth: January 1951

    Hillcrest House
    Harbridge Nr Ringwood
    Ringwood
    Hants
    BH24 3PX

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYPEW. Transaction: MzE2ODU5MjExN2FkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Kdg Property Ltd Shadow Directors Limited as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5MDHHIZ. Transaction: MzE2NTEzNzA0MWFkaXF6a2N4.

  3. 28 November 2016 Appointment of Mrs Natalia Koski as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWMV6. Transaction: MzE2Mjc5OTcyOWFkaXF6a2N4.

  4. 20 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0BCP. Transaction: MzE1Nzc1NzQ5NWFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2HH6. Transaction: MzE0MTQ2ODM0NWFkaXF6a2N4.

  6. 7 December 2015 Director's details changed for Jane Laura Tidey on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2Y76. Transaction: MzEzNjk2MTg3MWFkaXF6a2N4.

  7. 7 December 2015 Director's details changed for Sarah Jane Peart on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2UAA. Transaction: MzEzNjk2MTA0MGFkaXF6a2N4.

  8. 7 December 2015 Director's details changed for Mr Anthony Paul Duley on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2TSO. Transaction: MzEzNjk2MDkwOWFkaXF6a2N4.

  9. 8 October 2015 Director's details changed for Kdg Property Ltd Shadow Directors Limited on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM603E. Transaction: MzEzMjY5NjM0N2FkaXF6a2N4.

  10. 8 October 2015 Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM5Y2W. Transaction: MzEzMjY5NTkwNmFkaXF6a2N4.

  11. 3 October 2015 Amended micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4GL086I. Transaction: MzEzMjE3MTg5NmFkaXF6a2N4.

  12. 14 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXWYPV. Transaction: MzEzMDk0NzU3OGFkaXF6a2N4.

  13. 20 August 2015 Termination of appointment of Anthony Paul Duley as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7KCMW. Transaction: MzEyOTMzNDQ3MGFkaXF6a2N4.

  14. 20 August 2015 Appointment of Kdg Property Ltd Comp Sec as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4E7KCBL. Transaction: MzEyOTMzNDM3MmFkaXF6a2N4.

  15. 20 August 2015 Registered office address changed from 34 New Progress House Stafford Road Wallington Surrey SM6 9AA England to New Progress House 34 Stafford Road Wallington Surrey SM6 9AA on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7K8WE. Transaction: MzEyOTMzMzQ0N2FkaXF6a2N4.

  16. 20 August 2015 Appointment of Kdg Property Ltd Shadow Directors Limited as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4E7K9RM. Transaction: MzEyOTMzMzY3MGFkaXF6a2N4.

  17. 20 August 2015 Registered office address changed from Flat 6 104 Fentiman Road London SW8 1QA to New Progress House 34 Stafford Road Wallington Surrey SM6 9AA on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7K7B6. Transaction: MzEyOTMzMjk3MWFkaXF6a2N4.

  18. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAXI8. Transaction: MzExNjgxNTQ2NGFkaXF6a2N4.

  19. 28 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F79XQ3. Transaction: MzEwNjI2ODEzNmFkaXF6a2N4.

  20. 22 August 2014 Termination of appointment of Jane Laura Tidey as a secretary on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: TM02. Barcode: X3EUI4QA. Transaction: MzEwNjEwMTYxNmFkaXF6a2N4.

  21. 25 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPGMX. Transaction: MzA5NTE2MDczMmFkaXF6a2N4.

  22. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7KU3. Transaction: MzA4NTg3NTQ4OWFkaXF6a2N4.

  23. 8 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PC2NF. Transaction: MzA3MjQ2ODMyMWFkaXF6a2N4.

  24. 7 February 2013 Appointment of Mr Anthony Paul Duley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PC2FU. Transaction: MzA3MjQ2ODIxN2FkaXF6a2N4.

  25. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17G017L. Transaction: MzA1NjMwMDM1NGFkaXF6a2N4.

  26. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZYI8. Transaction: MzA1MTk2MjE5M2FkaXF6a2N4.

  27. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2ZRDVGD. Transaction: MzAzOTc5MDY2NWFkaXF6a2N4.

  28. 25 February 2011 Appointment of Mr Anthony Paul Duley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV2E9RX5. Transaction: MzAzMjg2MTQ4M2FkaXF6a2N4.

  29. 7 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XP1KHRGV. Transaction: MzAzMTc4MjA3MWFkaXF6a2N4.

  30. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XET3XNOF. Transaction: MzAyMzk1ODMzNmFkaXF6a2N4.

  31. 25 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X80PVILS. Transaction: MzAxMjI2MjE5NWFkaXF6a2N4.

  32. 25 March 2010 Director's details changed for Sarah Jane Peart on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X80PSILP. Transaction: MzAxMjI2MjE4MGFkaXF6a2N4.

  33. 25 March 2010 Director's details changed for Jane Laura Tidey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X80PUILR. Transaction: MzAxMjI2MjE4MmFkaXF6a2N4.

  34. 25 March 2010 Termination of appointment of Jane Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80PTILQ. Transaction: MzAxMjI2MjE4MWFkaXF6a2N4.

  35. 15 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGQUZFT4. Transaction: MzAwNTAzODM4M2FkaXF6a2N4.

  36. 30 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20SL8J3. Transaction: MjAyOTM0NTExM2FkaXF6a2N4.

  37. 26 March 2009 Director appointed sarah jane peart [View PDF]

    Category: Officers. Type: 288a. Barcode: AFAR78EJ. Transaction: MjAyOTEwMTcyOGFkaXF6a2N4.

  38. 22 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKSGA6QV. Transaction: MjAyMzk3NjgxOWFkaXF6a2N4.

  39. 24 June 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C4V0UB. Transaction: MjAwNzc3MTA1NGFkaXF6a2N4.

  40. 16 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExNTEzM2FkaXF6a2N4.

  41. 11 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5OTM1OWFkaXF6a2N4.

  42. 22 June 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjgzNTE3M2FkaXF6a2N4.

  43. 22 June 2006 Ad 06/02/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjgzNjA4MWFkaXF6a2N4.

  44. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3NTIyN2FkaXF6a2N4.

  45. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk4NzQ5NmFkaXF6a2N4.

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