This company is commonly known as Fontana Estates Limited. The company was founded 27 years ago and was given the registration number 03364672. The firm's registered office is in MIDDLESEX. You can find them at 37 Cornwall Avenue, Southall, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FONTANA ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03364672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Cornwall Avenue, Southall, Middlesex, UB1 2TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79a, South Road, Southall, England, UB1 1SQ | Secretary | 11 July 1997 | Active |
| 79a, South Road, Southall, England, UB1 1SQ | Director | 21 February 2024 | Active |
| 79a, South Road, Southall, England, UB1 1SQ | Director | 21 February 2024 | Active |
| 79a, South Road, Southall, England, UB1 1SQ | Director | 11 July 1997 | Active |
| 79a, South Road, Southall, England, UB1 1SQ | Director | 11 July 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 May 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 May 1997 | Active |
| Mr Ravi Kapoor | ||
| Notified on | : | 21 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Mrs Neeta Kapoor | ||
| Notified on | : | 21 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Mrs Minakshi Kapoor | ||
| Notified on | : | 21 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Mr Rajiv Kapoor | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person secretary company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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