40 Fentiman Road Limited LONDON


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.

40 Fentiman Road Limited Address / Contact

Office Address 40 Fentiman Road
Town London
Post code SW8 1LF
Country of origin United Kingdom

Company Information / Profile

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 (132 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

Company staff

Mathew C.

Position: Director

Appointed: 07 April 2021

Thomas H.

Position: Director

Appointed: 07 April 2021

Jeremy S.

Position: Director

Appointed: 15 November 2017

Jonathan M.

Position: Director

Appointed: 15 November 2017

Resigned: 09 April 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 19th March 2024
filed on: 25th, March 2024
Free Download (3 pages)

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