46 FENTIMAN ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

04237134

Incorporation date

19/06/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2001)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

04/03/2026

Director's details changed for Mr Kyle Matoba on 2026-03-03

View PDF (2 pages)

29/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

03/07/2023

Director's details changed for Mr Kyle Matoba on 2021-09-01

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

21/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

22/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

04/09/2020

Resolutions

View PDF (2 pages)

04/09/2020

Resolutions

View PDF (1 pages)

28/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

28/06/2020

Change of details for Miss Nike Sophia Trost as a person with significant control on 2020-06-28

View PDF (2 pages)

28/06/2020

Notification of Kyle Matoba as a person with significant control on 2020-06-28

View PDF (2 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

06/10/2019

Cessation of Nicholas James Timothy as a person with significant control on 2019-09-26

View PDF (1 pages)

06/10/2019

Termination of appointment of Nicholas James Timothy as a director on 2019-09-26

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

18/03/2018

Appointment of Mr Kyle Matoba as a director on 2018-03-18

View PDF (2 pages)

28/07/2017

Notification of Nike Sophia Trost as a person with significant control on 2017-07-28

View PDF (2 pages)

28/07/2017

Notification of Nicholas James Timothy as a person with significant control on 2017-07-28

View PDF (2 pages)

28/07/2017

Appointment of Miss Nike Sophia Trost as a director on 2017-07-25

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

08/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

04/10/2016

Termination of appointment of Joshua Burch as a director on 2016-09-30

View PDF (1 pages)

07/08/2016

Registered office address changed from The Old Farmhouse, Chapel Lane Shotteswell Banbury Oxfordshire OX17 1JB to 46 Fentiman Road London SW8 1LF on 2016-08-07

View PDF (1 pages)

07/08/2016

Annual return made up to 2016-06-19 no member list

View PDF (4 pages)

21/07/2016

Termination of appointment of Sarah Jayne Elizabeth Tuvey as a secretary on 2016-07-21

View PDF (1 pages)

24/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

26/02/2016

Director's details changed for Joshua Burch on 2015-07-14

View PDF (2 pages)

17/09/2015

Termination of appointment of Lynn Muller as a director on 2015-07-23

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-19 no member list

View PDF (5 pages)

07/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

12/07/2014

Annual return made up to 2014-06-19 no member list

View PDF (5 pages)

12/07/2014

Director's details changed for Joshua Burch on 2013-07-22

View PDF (2 pages)

24/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-06-19 no member list

View PDF (5 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-19 no member list

View PDF (5 pages)

30/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-19 no member list

View PDF (5 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-06-19 no member list

View PDF (5 pages)

12/08/2010

Director's details changed for Lynn Muller on 2010-06-19

View PDF (2 pages)

12/08/2010

Director's details changed for Nicholas James Timothy on 2010-06-19

View PDF (2 pages)

12/08/2010

Director's details changed for Joshua Burch on 2010-06-16

View PDF (2 pages)

26/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

22/06/2009

Annual return made up to 19/06/09

View PDF (3 pages)

04/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

08/08/2008

Annual return made up to 19/06/08

View PDF (3 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

22/06/2007

Annual return made up to 19/06/07

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

19/06/2006

Annual return made up to 19/06/06

View PDF (2 pages)

08/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

24/06/2005

Annual return made up to 19/06/05

View PDF (2 pages)

21/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

30/06/2004

Annual return made up to 19/06/04

View PDF (5 pages)

26/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (3 pages)

25/06/2003

Annual return made up to 19/06/03

View PDF (5 pages)

23/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

03/07/2002

Annual return made up to 19/06/02

View PDF (5 pages)

20/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.79K
-
0.00
-
-

2022
0
1.79K
-
0.00
-
-

2023
0
1.79K
-
0.00
-
-

2023
0
1.79K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.79K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burch, Joshua	Director	08/01/2006 - 30/09/2016	12
Matoba, Kyle	Director	18/03/2018 - Present	-
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	19/06/2001 - 16/07/2007	400
TEMPLE DIRECT LIMITED	Corporate Director	19/06/2001 - 04/07/2001	218
Mr Nicholas James Timothy	Director	20/06/2007 - 26/09/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 46 FENTIMAN ROAD COMPANY LIMITED

46 FENTIMAN ROAD COMPANY LIMITED is an(a) Active company incorporated on 19/06/2001 with the registered office located at 46 Fentiman Road, London SW8 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 FENTIMAN ROAD COMPANY LIMITED?

46 FENTIMAN ROAD COMPANY LIMITED is currently Active. It was registered on 19/06/2001 .

Where is 46 FENTIMAN ROAD COMPANY LIMITED located?

46 FENTIMAN ROAD COMPANY LIMITED is registered at 46 Fentiman Road, London SW8 1LF.

What does 46 FENTIMAN ROAD COMPANY LIMITED do?

46 FENTIMAN ROAD COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 46 FENTIMAN ROAD COMPANY LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.