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51 FONTARABIA ROAD (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 51 Fontarabia Road (management) Limited. The company was founded 24 years ago and was given the registration number 03919814. The firm's registered office is in . You can find them at 51 Fontarabia Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:51 FONTARABIA ROAD (MANAGEMENT) LIMITED
Company Number:03919814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Fontarabia Road, London, SW11 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Fontarabia Road, London, England, SW11 5PE

Secretary04 August 2022Active
51 Fontarabia Road, London, SW11 5PE

Director04 August 2022Active
51 Fontarabia Road, London, SW11 5PE

Director05 February 2000Active
51 Fontarabia Road, London, SW11 5PE

Secretary03 February 2021Active
51 Fontarabia Road, London, SW11 5PE

Secretary05 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 2000Active
51 Fontarabia Road, London, SW11 5PE

Director27 September 2005Active
51, Fontarabia Road, London, England, SW11 5PE

Director22 July 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 2000Active
Estate House, Pitney, Langport, TA10 9AF

Director05 February 2000Active

People with Significant Control

Mr Edward Fielder
Notified on:04 August 2022
Status:Active
Date of birth:March 1994
Nationality:British
Address:51 Fontarabia Road, SW11 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Freeth
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:51 Fontarabia Road, SW11 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Mumford
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:51 Fontarabia Road, SW11 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person secretary company with name date.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Appoint person secretary company with name date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2020-07-20Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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