38 Fauconberg Road Limited LONDON


38 Fauconberg Road started in year 2011 as Private Limited Company with registration number 07724905. The 38 Fauconberg Road company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Flat 2. Postal code: W4 3JU.

The company has 3 directors, namely Sally D., Francis S. and Samantha T.. Of them, Samantha T. has been with the company the longest, being appointed on 1 August 2011 and Sally D. has been with the company for the least time - from 8 June 2022. As of 29 March 2024, there were 2 ex directors - Francis S., Thitima P. and others listed below. There were no ex secretaries.

38 Fauconberg Road Limited Address / Contact

Office Address Flat 2
Office Address2 38 Fauconberg Road
Town London
Post code W4 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07724905
Date of Incorporation Mon, 1st Aug 2011
Industry Residents property management
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Sally D.

Position: Director

Appointed: 08 June 2022

Francis S.

Position: Director

Appointed: 01 August 2014

Samantha T.

Position: Director

Appointed: 01 August 2011

Francis S.

Position: Director

Appointed: 14 October 2012

Resigned: 12 July 2013

Salan (international) Limited

Position: Corporate Director

Appointed: 01 August 2011

Resigned: 12 August 2019

Thitima P.

Position: Director

Appointed: 01 August 2011

Resigned: 01 August 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Francis S. This PSC has 25-50% voting rights and has 25-50% shares.

Francis S.

Notified on 4 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth68888     
Balance Sheet
Net Assets Liabilities    888888
Net Assets Liabilities Including Pension Asset Liability66888     
Reserves/Capital
Shareholder Funds68888     
Other
Average Number Employees During Period        33
Called Up Share Capital Not Paid Not Expressed As Current Asset6888888888
Total Assets Less Current Liabilities        88
Number Shares Allotted 68888888 
Par Value Share 11111111 
Share Capital Allotted Called Up Paid68888     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 2nd, December 2023
Free Download (3 pages)

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