Company information:
46 Fentiman Road Company Limited (No: 04237134)
Address: 46 FENTIMAN ROAD, LONDON, SW8 1LF, ENGLAND
Status: Active
Incorporated: 19-Jun-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KYLE MATOBA ( DOB: Mar-1987 From: Mar-2018 )
Current Director: NIKE SOPHIA TROST ( DOB: Sep-1981 From: Jul-2017 )
Resigned Director: JOSHUA BURCH ( DOB: Mar-1976 From: Jan-2006 To: Sep-2016 )
Resigned Director: LYNN MULLER ( From: Jul-2001 To: Jul-2015 )
Resigned Director: THERESA ANNE MARIE PERERA SLATER ( From: Jul-2001 To: Apr-2007 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Director: NICHOLAS JAMES TIMOTHY ( DOB: Mar-1980 From: Jun-2007 To: Sep-2019 )
Resigned Director: JAMES RUPERT SINANIAN WHITBREAD ( From: Jul-2001 To: Jan-2006 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jun-2001 To: Jul-2007 )
Resigned Secretary: SARAH JAYNE ELIZABETH TUVEY ( DOB: May-1963 From: Jul-2007 To: Jul-2016 )
Persons of Significant Control:
Mr Kyle Matoba, 46a Fentiman Road, London, SW8 1LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-06-28)
Miss Nike Sophia Trost, 46 Fentiman Road, London, SW8 1LF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-28)
Mr Nicholas James Timothy, 46 Fentiman Road, London, SW8 1LF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-28, Ceased: 2019-09-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,794 | 1,794 | 1,794 | 1,794 | 1,794 | 1,794 | 1,794 | 1,794 | 1794,1794,1794,1794,1794,1794,1794.0,1794.0 |
| Current assets / Debtors | 855 | 922 | 929 | 871 | 924 | 933 | 855,922,929,871,924,933,0.0,0.0 | ||
| Net current assets (liabilities) | -1,794 | -1,794 | -1,794 | -1,794 | -1,794 | -1,794 | -1,794 | -1,794 | -1794,-1794,-1794,-1794,-1794,-1794,-1794.0,-1794.0 |
| Total assets less current liabilities | 0,0,0,0,0,0,0.0,0.0 |