46 Fentiman Road Company Limited in LONDON

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 twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

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	23 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

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	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	855	922	929	871	924	933
Other Debtors	855	922	929	871	924	933
Property Plant Equipment	1 794	1 794	1 794	1 794	1 794	1 794	1 794	1 794

Other
Creditors	2 649	2 716	2 723	2 665	2 718	2 727	1 794	1 794
Net Current Assets Liabilities	-1 794	-1 794	-1 794	-1 794	-1 794	-1 794	-1 794	-1 794
Other Creditors	2 649	2 716	2 723	2 665	2 718	2 727	1 794	1 794
Property Plant Equipment Gross Cost	1 794	1 794	1 794	1 794	1 794	1 794	1 794

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 4th, September 2020	incorporation	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 19th June 2016 filed on: 7th, August 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Friday 19th June 2015 filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Thursday 19th June 2014 filed on: 12th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 19th June 2013 filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Tuesday 19th June 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Sunday 19th June 2011 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Saturday 19th June 2010 filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363a	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (7 pages)
363a	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
363a	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (5 pages)
363a	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, June 2001	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, June 2001	incorporation	Free Download (23 pages)

46 Fentiman Road Company Limited LONDON

46 Fentiman Road Company Limited Address / Contact

Company Information / Profile

Company staff

Kyle M.

Nike T.

Sarah T.

Nicholas T.

Joshua B.

James W.

Lynn M.

Theresa P.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Annual reports financial information

Company filings

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