46 Fentiman Road Company Limited LONDON


Founded in 2001, 46 Fentiman Road Company, classified under reg no. 04237134 is an active company. Currently registered at 46 Fentiman Road SW8 1LF, London the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

The company has 2 directors, namely Kyle M., Nike T.. Of them, Nike T. has been with the company the longest, being appointed on 25 July 2017 and Kyle M. has been with the company for the least time - from 18 March 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah T. who worked with the the company until 21 July 2016.

46 Fentiman Road Company Limited Address / Contact

Office Address 46 Fentiman Road
Town London
Post code SW8 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04237134
Date of Incorporation Tue, 19th Jun 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Kyle M.

Position: Director

Appointed: 18 March 2018

Nike T.

Position: Director

Appointed: 25 July 2017

Sarah T.

Position: Secretary

Appointed: 16 July 2007

Resigned: 21 July 2016

Nicholas T.

Position: Director

Appointed: 20 June 2007

Resigned: 26 September 2019

Joshua B.

Position: Director

Appointed: 08 January 2006

Resigned: 30 September 2016

James W.

Position: Director

Appointed: 25 July 2001

Resigned: 08 January 2006

Lynn M.

Position: Director

Appointed: 04 July 2001

Resigned: 23 July 2015

Theresa P.

Position: Director

Appointed: 04 July 2001

Resigned: 05 April 2007

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 19 June 2001

Resigned: 16 July 2007

Temple Direct Limited

Position: Corporate Director

Appointed: 19 June 2001

Resigned: 04 July 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Kyle M. This PSC and has 25-50% shares. Another entity in the PSC register is Nike T. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Nicholas T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kyle M.

Notified on 28 June 2020
Nature of control: 25-50% shares

Nike T.

Notified on 28 July 2017
Nature of control: 50,01-75% shares
25-50% voting rights

Nicholas T.

Notified on 28 July 2017
Ceased on 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Debtors855922929871
Other Debtors855922929871
Property Plant Equipment1 7941 7941 7941 794
Other
Creditors2 6492 7162 7232 665
Net Current Assets Liabilities-1 794-1 794-1 794-1 794
Other Creditors2 6492 7162 7232 665
Property Plant Equipment Gross Cost1 7941 7941 794 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of modification of Articles of Association
filed on: 4th, September 2020
Free Download (2 pages)

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