175 Fentiman Road Limited

Company Name	175 Fentiman Road Limited
Company Status	Active
Company Number	06606403
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Judith Rosemary Wilson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Wine Merchant (Retired)
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 175 Fentiman Road London SW8 1JY

Director Name	Rev David John Hastings Longe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Anglican Clergyman
Country of Residence	England
Correspondence Address	175 Fentiman Road London SW8 1JY

Secretary Name	Judith Rosemary Wilson
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	175 Fentiman Road London SW8 1JY

Director Name	Mr Tomas Ravi Tavarela Ferreira Fernandez
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(11 years after company formation)
Appointment Duration	4 years, 11 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	175 Fentiman Road London SW8 1JY

Director Name	Dr Anil Thomas Anthony Fernandez
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	175 Fentiman Road London SW8 1JY

Location

Registered Address	175 Fentiman Road London SW8 1JY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Dr Anil Thomas Anthony Fernandez 33.33% Ordinary
1 at £1	Mr David John Hastings Longe 33.33% Ordinary
1 at £1	Mrs Judith Rosemary Wilson 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

7 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
7 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
8 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
18 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Anil Thomas Anthony Fernandez as a director on 31 May 2019 (1 page)
3 June 2019	Appointment of Mr Tomas Ravi Tavarela Ferreira Fernandez as a director on 31 May 2019 (2 pages)
3 June 2019	Director's details changed for Mr David John Hastings Longe on 21 May 2019 (2 pages)
26 July 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (6 pages)
1 June 2016	Director's details changed for Mr David John Hastings Longe on 1 September 2015 (2 pages)
1 June 2016	Director's details changed for Mr David John Hastings Longe on 1 September 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 3 (6 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 3 (6 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
3 June 2014	Director's details changed for Rev David John Hastings Longe on 1 October 2012 (2 pages)
3 June 2014	Director's details changed for Mrs Judith Rosemary Wilson on 1 March 2012 (2 pages)
3 June 2014	Director's details changed for Mrs Judith Rosemary Wilson on 1 March 2012 (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
3 June 2014	Director's details changed for Mrs Judith Rosemary Wilson on 1 March 2012 (2 pages)
3 June 2014	Director's details changed for Rev David John Hastings Longe on 1 October 2012 (2 pages)
3 June 2014	Director's details changed for Rev David John Hastings Longe on 1 October 2012 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
9 June 2010	Director's details changed for David John Hastings Longe on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr David John Hastings Longe on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for David John Hastings Longe on 1 June 2010 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Director's details changed for Dr Anil Thomas Anthony Fernandez on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Anil Thomas Anthony Fernandez on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr David John Hastings Longe on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Anil Thomas Anthony Fernandez on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for David John Hastings Longe on 1 June 2010 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Director's details changed for Judith Rosemary Wilson on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Judith Rosemary Wilson on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Judith Rosemary Wilson on 1 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Dr Anil Thomas Anthony Fernandez on 1 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Mr David John Hastings Longe on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Anil Thomas Anthony Fernandez on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Dr Anil Thomas Anthony Fernandez on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 June 2009	Return made up to 30/05/09; full list of members (6 pages)
18 June 2009	Return made up to 30/05/09; full list of members (6 pages)
10 June 2008	Memorandum and Articles of Association (17 pages)
10 June 2008	Memorandum and Articles of Association (17 pages)
30 May 2008	Incorporation (24 pages)
30 May 2008	Incorporation (24 pages)

175 Fentiman Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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