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Home > England & Wales Companies > 27 FENWICK ROAD LIMITED
Company Information for

27 FENWICK ROAD LIMITED

27A FENWICK ROAD, LONDON, SE15 4HS,
Company Registration Number
04076424
Private Limited Company
Active

Company Overview

About 27 Fenwick Road Ltd
27 FENWICK ROAD LIMITED was founded on 2000-09-22 and has its registered office in London. The organisation's status is listed as "Active". 27 Fenwick Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 FENWICK ROAD LIMITED
 
Legal Registered Office
27A FENWICK ROAD
LONDON
SE15 4HS
Other companies in SE15
 
Filing Information
Company Number 04076424
Company ID Number 04076424
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 FENWICK ROAD LIMITED
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Company Officers of 27 FENWICK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES ZENO ALLDER
 Company Secretary 2015-09-14
VIVIENNE JANE ALLDER
 Director 2002-09-03
ROBERTO FREDDI
 Director 2011-05-06
JAQUELINE KOFMAN
 Director 2010-06-24
JASON NATHANIEL MOORE
 Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASON NATHANIEL MOORE
 Company Secretary 2011-05-06 2015-09-14
KIM DAVIDS
 Company Secretary 2008-06-20 2011-05-06
PAUL MATTHEW BUCKLEY
 Director 2002-09-03 2010-06-23
ELENA GAMONOSO
 Director 2002-06-27 2010-06-23
MARK HAGAN
 Director 2002-09-03 2008-10-10
SHIRLEY HAGAN
 Director 2002-09-03 2008-10-10
VIVIENNE JANE HARRIS
 Company Secretary 2002-09-03 2008-06-20
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-09-22 2007-09-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-09-22 2007-09-03
JUSTINE WOODLEY
 Director 2001-12-05 2003-08-29
COLIN HENSHAW
 Company Secretary 2001-12-05 2002-09-03
COLIN HENSHAW
 Director 2001-12-05 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO FREDDI TOMMY'S PORK STORE LIMITED Director 2015-03-09 CURRENT 2012-09-18 Dissolved 2017-02-08
JAQUELINE KOFMAN KOFMANAVARRE LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-17CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-17SECRETARY'S DETAILS CHNAGED FOR MR JAMES ZENO ALLDER on 2023-09-17
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON NATHANIEL MOORE
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-19AP01DIRECTOR APPOINTED MISS GEORGIA LEVY
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO FREDDI
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-27CH01Director's details changed for Vivienne Jane Harris on 2017-06-16
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-28TM02Termination of appointment of Jason Nathaniel Moore on 2015-09-14
2015-09-28CH01Director's details changed for Vivienne Jane Harris on 2015-09-14
2015-09-28AP03Appointment of Mr James Zeno Allder as company secretary on 2015-09-14
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-11AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-29AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM 27 Fenwick Road London SE15 4HW
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-23AP03Appointment of Mr. Jason Nathaniel Moore as company secretary
2011-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIM DAVIDS
2011-05-23AP01DIRECTOR APPOINTED MR. JASON NATHANIEL MOORE
2011-05-22TM02APPOINTMENT TERMINATED, SECRETARY KIM DAVIDS
2011-05-22AP01DIRECTOR APPOINTED MR ROBERTO FREDDI
2010-09-24AR0122/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANE HARRIS / 22/09/2010
2010-07-19AP01DIRECTOR APPOINTED MS JAQUELINE KOFMAN
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GAMONOSO
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUCKLEY
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR MARK HAGAN
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY HAGAN
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY VIVIENNE HARRIS
2008-06-25288aSECRETARY APPOINTED KIM DAVIDS
2008-01-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-18363(288)DIRECTOR RESIGNED
2003-09-18363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-11-08288bSECRETARY RESIGNED
2002-11-08288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-05288aNEW DIRECTOR APPOINTED
2002-01-26363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-1088(2)RAD 05/12/01--------- £ SI 2@1=2 £ IC 1/3
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 27 FENWICK ROAD LONDON SE15 4HW
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 FENWICK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 FENWICK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 FENWICK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 FENWICK ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 FENWICK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 FENWICK ROAD LIMITED
Trademarks
We have not found any records of 27 FENWICK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 FENWICK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 FENWICK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 FENWICK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 FENWICK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 FENWICK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE15 4HS