33 Fenwick Road Limited

Company Registration Number: 06814578

Company registered in England and Wales

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33 Fenwick Road Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

There are 455 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

Registration Data

Company Number

06814578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

     

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • BRINSDEN, Jonathan Edward Andrew

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    C/O Bircham Dyson Bell
    50 Broadway
    London
    SW1H 0BL
    England

  • PAINE, Oliver Gerard

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: September 1976

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • WILSON, Celina Marie-Louise

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: October 1983

    33a
    Fenwick Road
    London
    SE15 4HS
    England

  • RUSSELL, Amanda

    Secretary

    Appointed on 11 February 2010

    Resigned on 26 November 2013

    33a Basement Flat
    Fenwick Road
    London
    SE15 4HS

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 July 2010

    Resigned on 26 January 2012

    16th Floor Tower Building
    11 York Road
    London
    SE1 7NX

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 February 2009

    Resigned on 11 February 2010

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • COX, Jason Lee

    Director

    Appointed on 10 February 2009

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Illustrator

    Month of birth: April 1965

    33a Fenwick Road
    Peckam
    London
    SE15 4HS

  • RUSSELL, Amanda Caroline

    Director

    Appointed on 10 February 2009

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Picture Editor/Photographer

    Month of birth: November 1971

    33a Fenwick Road
    London
    SE15 4HS

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1FAX. Transaction: MzE2OTU5ODIyNmFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5F2SPQW. Transaction: MzE1NzAwMjEwNmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50IX53U. Transaction: MzE0MTcwNzY0MGFkaXF6a2N4.

  4. 8 January 2016 Appointment of Mr Jonathan Edward Andrew Brinsden as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4RCNC. Transaction: MzEzOTMwMzM2MWFkaXF6a2N4.

  5. 12 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0DLH6. Transaction: MzEzNTA3MjE1NGFkaXF6a2N4.

  6. 28 September 2015 Appointment of Miss Celina Marie-Louise Wilson as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVU9WR. Transaction: MzEzMTkwODAwNWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1O9L. Transaction: MzExODA1MDUxOGFkaXF6a2N4.

  8. 25 February 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z1O9D. Transaction: MzExODA1MDE1NmFkaXF6a2N4.

  9. 9 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FR5XYW. Transaction: MzEwNzA5MTgyMmFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVKDK. Transaction: MzA5NDYwMzAxMGFkaXF6a2N4.

  11. 17 February 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31PVKD4. Transaction: MzA5NDU0MDM5OWFkaXF6a2N4.

  12. 14 February 2014 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X31PVKDC. Transaction: MzA5NDU0MDQwMmFkaXF6a2N4.

  13. 26 November 2013 Appointment of Mr Oliver Gerard Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0ZA9. Transaction: MzA4OTUwMTg1MGFkaXF6a2N4.

  14. 26 November 2013 Termination of appointment of Amanda Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0YUR. Transaction: MzA4OTUwMTc5MGFkaXF6a2N4.

  15. 26 November 2013 Termination of appointment of Jason Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0YJT. Transaction: MzA4OTUwMTY2N2FkaXF6a2N4.

  16. 26 November 2013 Termination of appointment of Amanda Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ0YBK. Transaction: MzA4OTUwMTU4OGFkaXF6a2N4.

  17. 16 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ESE8Z7. Transaction: MzA4MzM5NzU0N2FkaXF6a2N4.

  18. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224PARF. Transaction: MzA3Mjc2MDgwOWFkaXF6a2N4.

  19. 31 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1GCNGOP. Transaction: MzA2MzMxMDA3NGFkaXF6a2N4.

  20. 23 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMSFV. Transaction: MzA1NDYyNzM3OGFkaXF6a2N4.

  21. 7 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SZFVF. Transaction: MzA1MTk5ODYzNmFkaXF6a2N4.

  22. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11SZFV7. Transaction: MzA1MTk5ODU1MGFkaXF6a2N4.

  23. 7 February 2012 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZFBC. Transaction: MzA1MTk5ODMzOGFkaXF6a2N4.

  24. 19 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYLILYGA. Transaction: MzA0NTcyOTg4MmFkaXF6a2N4.

  25. 17 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XSIQYRQC. Transaction: MzAzMjQxMzgwMmFkaXF6a2N4.

  26. 20 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9B2UNGT. Transaction: MzAyMzU5NjgyOGFkaXF6a2N4.

  27. 22 July 2010 Appointment of Roger James Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DBRLT4. Transaction: MzAyMDAzMTU5NmFkaXF6a2N4.

  28. 22 July 2010 Registered office address changed from 33a Fenwick Road London SE15 4NS on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: A1DBSLT5. Transaction: MzAyMDAzMTQzMWFkaXF6a2N4.

  29. 4 March 2010 Appointment of Amanda Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RUYW0HYU. Transaction: MzAxMDczMjA3N2FkaXF6a2N4.

  30. 4 March 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: RUYVRHYK. Transaction: MzAxMDcyODQyNWFkaXF6a2N4.

  31. 4 March 2010 Termination of appointment of Stardata Business Services Limted as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0CI5HYO. Transaction: MzAxMDcyNjYzNmFkaXF6a2N4.

  32. 1 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XQ0XRHXP. Transaction: MzAxMDQyMzQ0NWFkaXF6a2N4.

  33. 1 March 2010 Director's details changed for Amanda Caroline Russell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XQ0XQHXO. Transaction: MzAxMDQyMTg5OWFkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Jason Lee Cox on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XQ0XPHXN. Transaction: MzAxMDQyMTg5OGFkaXF6a2N4.

  35. 1 March 2010 Secretary's details changed for Stardata Business Services Ltd on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XQ0XOHXM. Transaction: MzAxMDQyMTQ3MGFkaXF6a2N4.

  36. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPD2S788. Transaction: MjAyNTM5MDU2M2FkaXF6a2N4.

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