21 St Faiths Road Management Co Limited

Company Name	21 St Faiths Road Management Co Limited
Director	Jonathan William Fernley Penn
Company Status	Active
Company Number	07874207
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan William Fernley Penn
Date of Birth	May 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	10 December 2020(9 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hansell Gardens St Albans Herts AL1 5GF

Director Name	Mr Adam Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Mrs Rebecca Lindsey King
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Location

Registered Address	43 Mornington Road Chingford London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adam Draper 25.00% Ordinary
1 at £1	Ayesha Khan 25.00% Ordinary
1 at £1	Jonathan William Fernley Penn 25.00% Ordinary
1 at £1	Rebecca Lindsey Sloan 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£546

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 3 weeks ago)
Next Return Due	4 January 2025 (7 months, 4 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with updates (6 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 January 2022	Confirmation statement made on 21 December 2021 with updates (6 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
1 March 2021	Termination of appointment of Rebecca Lindsey King as a director on 21 February 2021 (1 page)
15 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
12 December 2020	Appointment of Mr Jonathan William Fernley Penn as a director on 10 December 2020 (2 pages)
26 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
21 February 2020	Termination of appointment of Adam Draper as a director on 25 November 2019 (1 page)
24 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
13 September 2019	Appointment of Mrs Rebecca Lindsey King as a director on 13 September 2019 (2 pages)
25 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 April 2018	Director's details changed for Mr Adam Draper on 6 April 2018 (2 pages)
3 December 2017	Confirmation statement made on 23 November 2017 with updates (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
26 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (3 pages)
23 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (3 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (3 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 4 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (3 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (3 pages)
7 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 4 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
19 December 2011	Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages)
7 December 2011	Incorporation (38 pages)
7 December 2011	Incorporation (38 pages)

21 St Faiths Road Management Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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