18 FONTENOY ROAD LIMITED

Ratting

5 1

Company data

Company number: 03989901
Incorporate date: 10.05.2000
Company type: Private Limited Company
Current status: Active

Company address

Address: 18 FONTENOY ROAD LONDON SW12 9LU

Filings

Title: Annual Accounts
Date: 26.02.2013
Title: Appointment of director
Date: 03.06.2012
Title: Annual Return
Date: 21.05.2012
Title: Termination of appointment of director
Date: 18.04.2012
Title: Annual Accounts
Date: 28.02.2012
Title: Annual Return
Date: 07.06.2011
Title: Annual Accounts
Date: 01.03.2011
Title: Change of director's details
Date: 07.06.2010
Title: Change of director's details
Date: 07.06.2010
Title: Change of director's details
Date: 07.06.2010
Title: Annual Return
Date: 07.06.2010
Title: Termination of appointment of director
Date: 03.06.2010
Title: Annual Accounts
Date: 19.02.2010
Title: Companies Annual Return
Date: 29.06.2009
Title: Annual Accounts
Date: 24.03.2009
Title: Change of particulars for Director or Secretary
Date: 03.07.2008
Title: Companies Annual Return
Date: 03.07.2008
Title: Annual Accounts
Date: 03.04.2008
Title: Filing dated 2007-11-04
Date: 04.11.2007
Title: Annual Accounts
Date: 02.04.2007
Title: Filing dated 2006-08-23
Date: 23.08.2006
Title: Terminating appointment as Director or Secretary
Date: 08.08.2006
Title: Annual Accounts
Date: 24.03.2006
Title: Appointment of Director or Secretary
Date: 26.08.2005
Title: Filing dated 2005-07-12
Date: 12.07.2005
Title: Filing dated 2004-09-03
Date: 03.09.2004
Title: Annual Accounts
Date: 03.09.2004
Title: Annual Accounts
Date: 16.08.2004
Title: Appointment of Director or Secretary
Date: 19.06.2003
Title: Filing dated 2003-06-06
Date: 06.06.2003
Title: Terminating appointment as Director or Secretary
Date: 29.04.2003
Title: Appointment of Director or Secretary
Date: 29.04.2003
Title: Annual Accounts
Date: 27.03.2003
Title: Terminating appointment as Director or Secretary
Date: 03.10.2002
Title: Filing dated 2002-07-15
Date: 15.07.2002
Title: Annual Accounts
Date: 04.03.2002
Title: Filing dated 2001-08-08
Date: 08.08.2001
Title: Appointment of Director or Secretary
Date: 15.06.2001
Title: Appointment of Director or Secretary
Date: 15.06.2001
Title: Appointment of Director or Secretary
Date: 15.06.2001
Title: Appointment of Director or Secretary
Date: 25.05.2000
Title: Terminating appointment as Director or Secretary
Date: 25.05.2000
Title: Appointment of Director or Secretary
Date: 25.05.2000
Title: Terminating appointment as Director or Secretary
Date: 25.05.2000
Title: Filing dated 2000-05-10
Date: 10.05.2000

Company officers

Name: DERIK HENRY DAVENPORT PALMER
Position: secretary
since 01.04.2003
Name: TIMOTHY BANNERJEE
Position: director
since 25.07.2005
Name: AMY ELIZABETH CALVERT
Position: director
25.02.2003 - 10.04.2012
Name: DERIK HENRY DAVENPORT PALMER
Position: director
since 10.05.2000
Name: PHILIP DAVID WEBB
Position: director
since 03.06.2012
Name: RUPERT EDWARD GLEDHILL
Position: secretary
10.05.2000 - 31.03.2003
Name: LAURA ANN FLOWERDEW
Position: director
22.05.2001 - 30.09.2002
Name: RUPERT EDWARD GLEDHILL
Position: director
10.05.2000 - 31.03.2003
Name: ANNA HOOPER
Position: director
29.05.2001 - 31.03.2010
Name: EMMA KATE MORGAN-SMITH
Position: director
19.05.2001 - 02.07.2005
Name: NOMINEE SECRETARIES LTD
Position: nominated secretary
10.05.2000 - 10.05.2000
Name: NOMINEE DIRECTORS LTD
Position: nominated director
10.05.2000 - 10.05.2000