40 Fentiman Road Limited is a private limited company registered at 40 Fentiman Road, London SW8 1LF. Incorporated on 2017-11-15, this 6-year-old company is run by 3 directors.
Director Mathew C., appointed on 07 April 2021. Director Thomas H., appointed on 07 April 2021. Director Jeremy S., appointed on 15 November 2017.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 40 Fentiman Road |
| Town | London |
| Post code | SW8 1LF |
| Country of origin | United Kingdom |
| Registration Number | 11064590 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 15 November 2017
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Thomas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mathew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas H.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mathew C.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy S.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 15 November 2017 |
| Ceased on | 7 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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