46 FENTIMAN ROAD COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
46 FENTIMAN ROAD COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
46 FENTIMAN ROAD COMPANY LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04237134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
46 FENTIMAN ROAD COMPANY LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04237134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
46 FENTIMAN ROAD COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
46 FENTIMAN ROAD
LONDON
SW8 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NIKE SOPHIA TROST | Sep 1981 | German | Director | 2017-07-25 | CURRENT |
| MR KYLE MATOBA | Mar 1987 | American | Director | 2018-03-18 | CURRENT |
| JAMES RUPERT SINANIAN WHITBREAD | Oct 1970 | British | Director | 2001-07-25 UNTIL 2006-01-08 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-06-19 UNTIL 2007-07-16 | RESIGNED | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2001-06-19 UNTIL 2001-07-04 | RESIGNED | ||
| MR NICHOLAS JAMES TIMOTHY | Mar 1980 | British | Director | 2007-06-20 UNTIL 2019-09-26 | RESIGNED |
| THERESA ANNE MARIE PERERA SLATER | May 1962 | British | Director | 2001-07-04 UNTIL 2007-04-05 | RESIGNED |
| LYNN MULLER | Mar 1952 | British | Director | 2001-07-04 UNTIL 2015-07-23 | RESIGNED |
| JOSHUA BURCH | Mar 1976 | British | Director | 2006-01-08 UNTIL 2016-09-30 | RESIGNED |
| MRS SARAH JAYNE ELIZABETH TUVEY | May 1963 | British | Secretary | 2007-07-16 UNTIL 2016-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kyle Matoba | 2020-06-28 | 3/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas James Timothy | 2017-07-28 - 2019-09-26 | 3/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Nike Sophia Trost | 2017-07-28 | 9/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | |
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | |
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | |
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-06-2020 | |
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-24 | 30-06-2019 | |
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | |
| 46 Fentiman Road Company Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 |