47 FAVERSHAM ROAD LIMITED

47 FAVERSHAM ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name47 FAVERSHAM ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10502888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 47 FAVERSHAM ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 47 FAVERSHAM ROAD LIMITED located?

    Registered Office Address
    Devonshire House
    29-31 Elmfield Road
    BR1 1LT Bromley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 47 FAVERSHAM ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 47 FAVERSHAM ROAD LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for 47 FAVERSHAM ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Rosemary Day as a director on Sep 29, 2025

    2 pagesAP01

    Termination of appointment of Kate Reid as a director on Aug 20, 2025

    1 pagesTM01

    Termination of appointment of James Thorniley as a director on Aug 20, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Appointment of Ms Tiffany Wilson as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Haider Al-Shybani as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Catherine Marie Kirby as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Richard James Breen as a director on Nov 13, 2024

    1 pagesTM01

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Second filing for the appointment of Dr Rachel Beth Groves as a director

    3 pagesRP04AP01

    Appointment of Mr Russell John David Fowden as a director on Nov 20, 2023

    2 pagesAP01

    Appointment of Dr Rachel Beth Groves as a director on Nov 20, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 28, 2023Clarification A second filed AP01 was registered on 28/11/2023.

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Sinan Karaman as a director on Jul 03, 2023

    1 pagesTM01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Appointment of Catherine Marie Kirby as a director on Oct 05, 2021

    2 pagesAP01

    Appointment of Richard James Breen as a director on Oct 05, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Termination of appointment of Lisa Ann Ellington as a director on Jul 02, 2021

    1 pagesTM01

    Appointment of Lisa Ann Ellington as a director on Apr 01, 2021

    2 pagesAP01

    Who are the officers of 47 FAVERSHAM ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Secretary
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    208374340001
    AL-SHYBANI, Haider
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    EnglandBritish332020360001
    DAY, Rosemary
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    EnglandBritish340773950001
    FOWDEN, Russell John David
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    EnglandBritish316132920001
    GROVES, Rachel Beth, Dr
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandBritish316132840001
    MONTALTO, Laura
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandItalian219566390001
    WILSON, Tiffany
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    United Kingdom
    EnglandBritish332055470001
    BREEN, Richard James
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandBritish288203430001
    ELLINGTON, Lisa Ann
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandBritish281613580001
    KARAMAN, Sinan
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandBritish219566380001
    KIRBY, Catherine Marie
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandCroatian288203530001
    PATEL, Arif
    Faversham Road
    SE6 4XE London
    47
    Director
    Faversham Road
    SE6 4XE London
    47
    United KingdomBritish219566350001
    REID, Kate
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandIrish239905110001
    RENWICK-FUMAGALLI, Sharon
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandBritish219566370001
    THORNILEY, James
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    EnglandBritish239857160001

    What are the latest statements on persons with significant control for 47 FAVERSHAM ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016The 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