36 Fentiman Road Limited in Vauxhall LONDON - SW8 1LF

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36 Fentiman Road Limited LONDON

Founded in 2001, 36 Fentiman Road, classified under reg no. 04150919 is an active company. Currently registered at 36 Fentiman Road SW8 1LF, London the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Christian O., Katharine E. and Victoria B.. In addition one secretary - Katharine E. - is with the company. As of 20 April 2024, there was 1 ex director - Clare W.. There were no ex secretaries.

36 Fentiman Road Limited Address / Contact

Office Address	36 Fentiman Road
Office Address2	Vauxhall
Town	London
Post code	SW8 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150919
Date of Incorporation	Wed, 31st Jan 2001
Industry	Residents property management
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Christian O.

Position: Director

Appointed: 04 January 2002

Katharine E.

Position: Director

Appointed: 31 January 2001

Victoria B.

Position: Director

Appointed: 31 January 2001

Katharine E.

Position: Secretary

Appointed: 31 January 2001

Clare W.

Position: Director

Appointed: 31 January 2001

Resigned: 04 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 January 2001

Resigned: 31 January 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 31 January 2001

Resigned: 31 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2001

Resigned: 31 January 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Katharine E. The abovementioned PSC has significiant influence or control over the company,.

Katharine E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	30	30	30

Balance Sheet
Cash Bank On Hand			30	30	30	30	30	30	30
Net Assets Liabilities			30	30	30	30	30	30	30
Cash Bank In Hand	30	30	30
Net Assets Liabilities Including Pension Asset Liability	30	30	30

Reserves/Capital
Shareholder Funds	30	30	30

Other
Number Shares Allotted		30	3	30	30	30	3	3	3
Par Value Share		1	10	1	1	1	10	10	10
Share Capital Allotted Called Up Paid	30	30	30

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 16th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 10th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 9th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 19th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 3rd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 30.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 1st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 30.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 17th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 21st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 21st, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 14th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2008 filed on: 18th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2008 filed on: 18th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Jan 2007 filed on: 20th, November 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Jan 2007 filed on: 20th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 25th, May 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 25th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Jan 2005 filed on: 4th, April 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Jan 2005 filed on: 4th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Jan 2004 filed on: 15th, March 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Jan 2004 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Jan 2003 filed on: 18th, August 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Jan 2003 filed on: 18th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Jan 2002 filed on: 11th, March 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Jan 2002 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
363(288)	Fri, 15th Feb 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2001	incorporation	Free Download (14 pages)

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