38 Fauconberg Road Limited

Company Registration Number: 07724905

Company registered in England and Wales

Approximate Location Map
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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.
38 Fauconberg Road Limited is a Private Company Limited by Shares first registered on 1 August 2011. Its current registered address is in London.

Registered Address

FLAT 4
38 FAUCONBERG ROAD
LONDON
W4 3JU

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

All companies at W4 3JU

Registration Data

Company Number

07724905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£3
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£3

Previous Names

No previous names

Company Officers

  • STICKNEY, Francis Robin Christopher

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1962

    38
    Flat 4
    Fauconberg Road
    London
    W4 3JU
    England

  • TOLHURST, Samantha Alexandra

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: September 1976

    Flat 4
    38 Fauconberg Road
    London
    W4 3JU
    United Kingdom

  • SALAN (INTERNATIONAL) LIMITED

    Corporate Director

    Appointed on 1 August 2011

     

    Suite 1
    2nd Floor, International House
    16 Bell Lane
    Gibraltar
    Gibraltar

  • PRIYANU, Thitima

    Director

    Appointed on 1 August 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: November 1956

    Flat 4
    38 Fauconberg Road
    London
    W4 3JU
    United Kingdom

  • STICKNEY, Francis Robin Christopher

    Director

    Appointed on 14 October 2012

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1962

    St Christopher House
    Tabor Grove
    London
    SW19 4EX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LYK8A. Transaction: MzE3NzA3OTI2OGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D721JV. Transaction: MzE1NTA0Mzc5N2FkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QH6OW. Transaction: MzE0OTM1MzE2N2FkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWEPS. Transaction: MzEyOTk3MzMyNmFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YU8O. Transaction: MzEyMzk4MjI2M2FkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUB5HS. Transaction: MzEwNTI1ODU1MGFkaXF6a2N4.

  7. 8 August 2014 Termination of appointment of Thitima Priyanu as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DUB5HC. Transaction: MzEwNTI1ODMwNmFkaXF6a2N4.

  8. 8 August 2014 Appointment of Mr Francis Robin Christopher Stickney as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DUB5HK. Transaction: MzEwNTI1ODMwN2FkaXF6a2N4.

  9. 8 August 2014 Registered office address changed from 38 Flat 4 Fauconberg Road London W4 3JU England to Flat 4 38 Fauconberg Road London W4 3JU on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUB5H8. Transaction: MzEwNTI1ODMwM2FkaXF6a2N4.

  10. 6 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392OENV. Transaction: MzEwMTM4NjYwNWFkaXF6a2N4.

  11. 7 May 2014 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F22UQ. Transaction: MzA5OTU3NzQyNmFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52IGI. Transaction: MzA4MzU1MjIxN2FkaXF6a2N4.

  13. 20 August 2013 Registered office address changed from St Christopher House Tabor Grove London SW19 4EX on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F52IGA. Transaction: MzA4MzU1MjA1NWFkaXF6a2N4.

  14. 17 July 2013 Termination of appointment of Francis Stickney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRU81C. Transaction: MzA4MTY4Nzg2NmFkaXF6a2N4.

  15. 10 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BQ4Z6G. Transaction: MzA4MTI5MTMyN2FkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1L6W3O9. Transaction: MzA2NzEyMDkyNWFkaXF6a2N4.

  17. 7 November 2012 Director's details changed for Ms Samanthya Alexandra Tolhurst on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6W3O1. Transaction: MzA2NzExOTMyOGFkaXF6a2N4.

  18. 7 November 2012 Director's details changed for Ms Thitma Priyanu on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6W3NT. Transaction: MzA2NzExOTMzNmFkaXF6a2N4.

  19. 7 November 2012 Appointment of Mr Francis Robin Christopher Stickney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6W0HT. Transaction: MzA2NzExODA2NmFkaXF6a2N4.

  20. 12 October 2012 Registered office address changed from 152 Chiswick High Road London W4 1PT United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: A1JCLQAB. Transaction: MzA2NTcyODk0OGFkaXF6a2N4.

  21. 1 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCR9UWBA. Transaction: MzA0MTM3MzUzNGFkaXF6a2N4.

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