46 Fentiman Road Company Limited

General information

Name:

46 Fentiman Road Company Ltd

Office Address:

46 Fentiman Road SW8 1LF London

Number: 04237134

Incorporation date: 2001-06-19

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is situated in London under the following Company Registration No.: 04237134. This firm was established in the year 2001. The main office of the firm is located at 46 Fentiman Road . The postal code is SW8 1LF. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-19.

As the data suggests, the following limited company was created twenty three years ago and has been supervised by seven directors, and out this collection of individuals two (Kyle M. and Nike T.) are still listed as current directors.

Executives who have control over the firm are as follows: Kyle M. owns 1/2 or less of company shares. Nike T. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kyle M.

Role: Director

Appointed: 18 March 2018

Latest update: 8 April 2024

Nike T.

Role: Director

Appointed: 25 July 2017

Latest update: 8 April 2024

People with significant control

Kyle M.
Notified on 28 June 2020
Nature of control:
1/2 or less of shares
Nike T.
Notified on 28 July 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Nicholas T.
Notified on 28 July 2017
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
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 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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