Company NameFM Interiors Limited
DirectorsFrancesca Martire and Michael Sena Kokou Ahose
Company StatusActive
Company Number07873392
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMrs Francesca Martire
Date of BirthOctober 1954 (Born 69 years ago)
NationalityItalian
StatusCurrent
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 203 Second Floor
China House, 401 Edgware Road
London
NW2 6GY
Director NameMr Michael Sena Kokou Ahose
Date of BirthJune 1978 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed18 June 2016(4 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 203 Second Floor
China House, 401 Edgware Road
London
NW2 6GY
Secretary NameMichael Sena Kokou Ahose
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 203 Second Floor
China House, 401 Edgware Road
London
NW2 6GY

Contact

Websitewww.fminteriors.com
Telephone020 80904945
Telephone regionLondon

Location

Registered Address36 Church Street
London
NW8 8EP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Francesca Martire
60.00%
Ordinary
40 at £1Michael Kokou Sena Ahose
40.00%
Ordinary

Financials

Year2014
Net Worth£2,609
Cash£6,923
Current Liabilities£57,880

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 December 2023 (5 months ago)
Next Return Due21 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
8 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
28 July 2023Change of details for Mrs Francesca Martire as a person with significant control on 28 July 2023 (2 pages)
15 December 2022Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to 36 Church Street London NW8 8EP on 15 December 2022 (1 page)
12 December 2022Director's details changed for Mrs Francesca Martire on 1 December 2022 (2 pages)
12 December 2022Director's details changed for Mr Michael Sena Kokou Ahose on 1 December 2022 (2 pages)
12 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
13 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
1 July 2021Registered office address changed from Unit 203 Second Floor China House, 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021 (1 page)
9 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020Termination of appointment of Michael Sena Kokou Ahose as a secretary on 1 September 2020 (1 page)
20 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
25 September 2019Change of details for Mr Michael Sena Kokou Ahose as a person with significant control on 17 April 2019 (2 pages)
24 September 2019Director's details changed for Mr Michael Kokou Sena Ahose on 17 April 2019 (2 pages)
24 September 2019Secretary's details changed for Michael Kokou Sena Ahose on 17 April 2019 (1 page)
24 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018Change of details for Mr Michael Kokou Sena Ahose as a person with significant control on 23 May 2018 (2 pages)
17 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
17 December 2018Change of details for Mrs Francesca Martire as a person with significant control on 23 May 2018 (2 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 September 2018Director's details changed for Mrs Francesca Martire on 1 September 2018 (2 pages)
10 September 2018Director's details changed for Mr Michael Kokou Sena Ahose on 1 September 2018 (2 pages)
15 January 2018Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016Appointment of Mr Michael Sena Kokou Ahose as a director on 18 June 2016 (2 pages)
7 July 2016Appointment of Mr Michael Sena Kokou Ahose as a director on 18 June 2016 (2 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)