27 FENWICK ROAD LIMITED
Overview
| Company Name | 27 FENWICK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04076424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 27 FENWICK ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 FENWICK ROAD LIMITED located?
| Registered Office Address | 27a Fenwick Road SE15 4HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 FENWICK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 27 FENWICK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for 27 FENWICK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr James Zeno Allder on Sep 17, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jason Nathaniel Moore as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Georgia Levy as a director on Sep 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberto Freddi as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Vivienne Jane Harris on Jun 16, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 27 FENWICK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLDER, James | Secretary | Surrenden Road BN1 6PQ Brighton 43 Surrenden Road England | 201320920001 | |||||||
| ALLDER, Vivienne Jane | Director | Surrenden Road BN1 6PQ Brighton 43 England | United Kingdom | British | Fashion Stylist | 84325270004 | ||||
| KOFMAN, Jaqueline | Director | Fenwick Road SE15 4HS London 27a England | United Kingdom | Dutch | Graphic Designer | 108705600002 | ||||
| LEVY, Georgia | Director | Fenwick Road SE15 4HS London 27a Fenwick Road England | England | British | Chef | 189675820002 | ||||
| DAVIDS, Kim | Secretary | Fenwick Road SE15 4HS London 27a | British | Manager | 131435050001 | |||||
| HARRIS, Vivienne Jane | Secretary | St Brelades 2b Talfourd Place SE15 5NW London | British | Fashion Stylist | 84325270002 | |||||
| HENSHAW, Colin | Secretary | 422a Loose Road ME15 9TU Maidstone Kent | British | Osteopath | 95830420001 | |||||
| MOORE, Jason Nathaniel, Mr. | Secretary | Fenwick Road SE15 4HS London 27a England | 160256840001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BUCKLEY, Paul Matthew | Director | 27b Fenwick Road SE15 4HS Peckham London | British | Cabin Crew | 84325600001 | |||||
| FREDDI, Roberto | Director | Fenwick Road SE15 4HS London 27a England | United Kingdom | Italian | Coffee Sales | 160237420001 | ||||
| GAMONOSO, Elena | Director | 27b Fenwick Road SE15 4HS London | Spanish | Cabin Crew | 82895620001 | |||||
| HAGAN, Mark | Director | 8 Kingston Crescent CM2 6DL Chelmsford Essex | British | Carpentry Supervisor | 84327860001 | |||||
| HAGAN, Shirley | Director | 8 Kingston Crescent CM2 6DL Chelmsford Essex | British | Secretary | 84327740001 | |||||
| HENSHAW, Colin | Director | 422a Loose Road ME15 9TU Maidstone Kent | British | Osteopath | 95830420001 | |||||
| MOORE, Jason Nathaniel, Mr. | Director | Fenwick Road SE15 4HS London 27a England | United Kingdom | American | Coffee Wholesale Manager | 160254240001 | ||||
| WOODLEY, Justine | Director | 27b Fenwick Road SE15 4HS London | British | Film Maker | 79327150001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for 27 FENWICK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0