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Home > England & Wales Companies > 104 FENTIMAN ROAD LIMITED
Company Information for

104 FENTIMAN ROAD LIMITED

104 FENTIMAN ROAD, LONDON, SW8 1QA,
Company Registration Number
05698444
Private Limited Company
Active

Company Overview

About 104 Fentiman Road Ltd
104 FENTIMAN ROAD LIMITED was founded on 2006-02-06 and has its registered office in London. The organisation's status is listed as "Active". 104 Fentiman Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
104 FENTIMAN ROAD LIMITED
 
Legal Registered Office
104 FENTIMAN ROAD
LONDON
SW8 1QA
Other companies in SW8
 
Filing Information
Company Number 05698444
Company ID Number 05698444
Date formed 2006-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:37:32
Primary Source:Companies House
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Company Officers of 104 FENTIMAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL DULEY
 Director 2012-12-03
NATALIA KOSKI
 Director 2016-11-23
ANDREW JOHN MORGAN
 Director 2017-11-22
SARAH JANE PEART
 Director 2009-03-15
MICHAEL LECHMERE THOMAS
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KDG PROPERTY LTD COMP SEC
 Company Secretary 2015-08-01 2017-09-30
JANE LAURA TIDEY
 Director 2006-02-06 2017-07-11
KDG PROPERTY LTD SHADOW DIRECTORS LIMITED
 Director 2015-08-01 2016-06-13
ANTHONY PAUL DULEY
 Director 2011-02-24 2015-08-20
JANE LAURA TIDEY
 Company Secretary 2006-02-06 2014-02-07
JANE VICTORIA THOMAS
 Director 2006-02-06 2009-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-06 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL DULEY PDI THISTLE LIMITED Director 2007-03-06 CURRENT 2007-02-08 Active
ANDREW JOHN MORGAN WAYOUT PROPERTIES LTD Director 2018-04-06 CURRENT 2013-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL DULEY
2023-02-14CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CH01Director's details changed for Mrs Natalia Koski on 2018-09-27
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR MICHAEL LECHMERE THOMAS
2017-11-29AP01DIRECTOR APPOINTED MR ANDREW JOHN MORGAN
2017-11-29TM02Termination of appointment of Kdg Property Ltd Comp Sec on 2017-09-30
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 85 Stafford Road Wallington Surrey SM6 9AP England
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017
2017-09-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017
2017-09-06ANNOTATIONClarification
2017-08-18AD02Register inspection address changed to Kdg House 85 Stafford Road Wallington SM6 9AP
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE LAURA TIDEY
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KDG PROPERTY LTD SHADOW DIRECTORS LIMITED
2016-11-28AP01DIRECTOR APPOINTED MRS NATALIA KOSKI
2016-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LAURA TIDEY / 07/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PEART / 07/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL DULEY / 07/12/2015
2015-10-08CH01Director's details changed for Kdg Property Ltd Shadow Directors Limited on 2015-10-08
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England
2015-10-03AAMDAmended mirco entity accounts made up to 2013-12-31
2015-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DULEY
2015-08-20AP03SECRETARY APPOINTED KDG PROPERTY LTD COMP SEC
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 34 NEW PROGRESS HOUSE STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND
2015-08-20AP01DIRECTOR APPOINTED KDG PROPERTY LTD SHADOW DIRECTORS LIMITED
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FLAT 6 104 FENTIMAN ROAD LONDON SW8 1QA
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-06AR0106/02/15 FULL LIST
2014-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY JANE TIDEY
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-25AR0106/02/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AR0106/02/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR ANTHONY PAUL DULEY
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07AR0106/02/12 FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25AP01DIRECTOR APPOINTED MR ANTHONY PAUL DULEY
2011-02-07AR0106/02/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0106/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LAURA TIDEY / 31/12/2009
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JANE THOMAS
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PEART / 31/12/2009
2009-12-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED SARAH JANE PEART
2009-01-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-06-2288(2)RAD 06/02/06--------- £ SI 4@1=4 £ IC 2/6
2006-02-15288bSECRETARY RESIGNED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 FENTIMAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 104 FENTIMAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 FENTIMAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,774
Creditors Due Within One Year 2011-12-31 £ 5,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 FENTIMAN ROAD LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 3,633
Debtors 2012-12-31 £ 3,578
Shareholder Funds 2012-12-31 £ 39,359
Shareholder Funds 2011-12-31 £ 36,491
Tangible Fixed Assets 2012-12-31 £ 41,500
Tangible Fixed Assets 2011-12-31 £ 41,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 FENTIMAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 FENTIMAN ROAD LIMITED
Trademarks
We have not found any records of 104 FENTIMAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 FENTIMAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 104 FENTIMAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 104 FENTIMAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 FENTIMAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104 FENTIMAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW8 1QA