62 Fentiman Road Ltd in LONDON - SW8 1LF

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62 Fentiman Road Ltd LONDON

62 Fentiman Road started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06769412. The 62 Fentiman Road company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 62 Fentiman Road. Postal code: SW8 1LF.

At present there are 3 directors in the the firm, namely Eleanor H., Mark D. and John H.. In addition one secretary - Mark D. - is with the company. As of 26 April 2024, there were 2 ex directors - Richard W., Christopher T. and others listed below. There were no ex secretaries.

62 Fentiman Road Ltd Address / Contact

Office Address	62 Fentiman Road
Town	London
Post code	SW8 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06769412
Date of Incorporation	Tue, 9th Dec 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Eleanor H.

Position: Director

Appointed: 16 February 2021

Mark D.

Position: Secretary

Appointed: 09 December 2008

Mark D.

Position: Director

Appointed: 09 December 2008

John H.

Position: Director

Appointed: 09 December 2008

Richard W.

Position: Director

Appointed: 09 December 2008

Resigned: 09 December 2008

Christopher T.

Position: Director

Appointed: 09 December 2008

Resigned: 15 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is John H. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Mark D. This PSC and has 25-50% voting rights. The third one is Christopher T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

John H.

Notified on	9 December 2016
Nature of control:	25-50% voting rights

Mark D.

Notified on	9 December 2016
Nature of control:	25-50% voting rights

Christopher T.

Notified on	9 December 2016
Ceased on	16 February 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 9th Dec 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Dec 2021 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, March 2021	accounts	Free Download (1 page)
CH01	On Mon, 1st Feb 2021 director's details were changed filed on: 4th, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 1st Feb 2021 filed on: 4th, March 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, February 2021	accounts	Free Download (1 page)
AP01	On Tue, 16th Feb 2021 new director was appointed. filed on: 16th, February 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 16th Feb 2021 filed on: 16th, February 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Feb 2021 filed on: 15th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Dec 2020 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 9th Dec 2019 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 15th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 9th Dec 2017 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Dec 2016 filed on: 12th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 9th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 9th Dec 2014 filed on: 1st, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 9th Dec 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 9th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 9th Dec 2011 filed on: 17th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 9th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (4 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 9th Dec 2009 filed on: 14th, December 2009	annual return	Free Download (4 pages)
287	Registered office changed on 18/12/2008 from the britannia suite lauren court wharf road sale cheshire M33 2AF filed on: 18th, December 2008	address	Free Download (1 page)
288b	On Thu, 18th Dec 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
288a	On Thu, 18th Dec 2008 Director and secretary appointed filed on: 18th, December 2008	officers	Free Download (2 pages)
288a	On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008	officers	Free Download (2 pages)
288a	On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2008	incorporation	Free Download (13 pages)

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