43 Fontenoy Road (freehold) Limited in London, SW12 9LX

Description

Data updated on: 01-11-2023

This 43 Fontenoy Road (freehold) Limited firm has been on the market for at least 16 years, having started in 2008. Registered under the number 06631391, 43 Fontenoy Road (freehold) was set up as a Private Limited Company located in 43 Fontenoy Road, London SW12 9LX. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 43 Fontenoy Road (freehold) Ltd reported its latest accounts for the period that ended on 2022-06-30. The business latest annual confirmation statement was submitted on 2023-06-26.

As the data suggests, the following company was created 16 years ago and has been presided over by five directors, and out this collection of individuals four (Stuart A., Nicholas M., Marie-Louise M. and James D.) are still active. In order to help the directors in their tasks, the company has been utilizing the skillset of Marie-Louise M. as a secretary since 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3	3
Cash Bank In Hand		3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3		3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Marie-Louise M.

Role: Secretary

Appointed: 10 May 2017

Latest update: 26 March 2024

Stuart A.

Role: Director

Appointed: 31 December 2016

Latest update: 26 March 2024

Nicholas M.

Role: Director

Appointed: 28 November 2011

Latest update: 26 March 2024

Marie-Louise M.

Role: Director

Appointed: 28 November 2011

Latest update: 26 March 2024

James D.

Role: Director

Appointed: 26 June 2008

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: James D. owns 1/2 or less of company shares. Stuart A. owns 1/2 or less of company shares. Marie-Louise M. owns 1/2 or less of company shares.

James D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stuart A.

Notified on 8 December 2016

Nature of control:

1/2 or less of shares

Marie-Louise M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 March 2013
Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	1 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 14 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	14 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 1 July 2014
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	1 July 2014

43 Fontenoy Road (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marie-Louise M.

Stuart A.

Nicholas M.

Marie-Louise M.

James D.

David P.

Zoe M.

People with significant control

James D.

Stuart A.

Marie-Louise M.

Nicholas M.

Accounts Documents

Company filings

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