18 Fontenoy Road Limited

Active03989901 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Claire Gavin
Hamida Bannerjee
Jonathan Edward Martyn Renner
Controlled by
Timothy Bannerjee
Accounts type
Dormant
Region
Greater London
Address
18 Fontenoy Road
London
SW12 9LU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gavin, Claire
Director · Appointed 15 September 2022
British
Born January 1976 (50)
Bannerjee, Hamida
Director · Appointed 21 October 2016
British
Born February 1976 (50)
Bannerjee, Timothy
Secretary · Appointed 10 October 2016
Renner, Jonathan Edward Martyn
Director · Appointed 10 May 2014
New Zealander
Born August 1981 (45)
Bannerjee, Timothy
Director · Appointed 25 July 2005
United Kingdom
Born October 1974 (52)
Officer history (13 former)
15 September 2022
Appointed Gavin, Claire as Director
19 August 2022
Resigned Hall, Michael Alan as Director
21 October 2016
Appointed Bannerjee, Hamida as Director
21 October 2016
Resigned Palmer, Derik Henry Davenport, Dr as Director
10 October 2016
Appointed Bannerjee, Timothy as Secretary
27 May 2016
Appointed Hall, Michael Alan as Director
27 May 2016
Resigned Henderson, Daniel Keane as Director
19 May 2016
Resigned Palmer, Derik Henry Davenport, Dr as Secretary
10 May 2014
Appointed Renner, Jonathan Edward Martyn as Director
10 May 2014
Appointed Henderson, Daniel Keane as Director
22 March 2013
Resigned Webb, Philip David as Director
3 June 2012
Appointed Webb, Philip David as Director
10 April 2012
Resigned Calvert, Amy Elizabeth as Director
31 March 2010
Resigned Hooper, Anna as Director
25 July 2005
Appointed Bannerjee, Timothy as Director
2 July 2005
Resigned Morgan-Smith, Emma Kate as Director
1 April 2003
Appointed Palmer, Derik Henry Davenport, Dr as Secretary
31 March 2003
Resigned Gledhill, Rupert Edward Darcy as Secretary
31 March 2003
Resigned Gledhill, Rupert Edward Darcy as Director
25 February 2003
Appointed Calvert, Amy Elizabeth as Director
30 September 2002
Resigned Flowerdew, Laura Ann as Director
29 May 2001
Appointed Hooper, Anna as Director
22 May 2001
Appointed Flowerdew, Laura Ann as Director
19 May 2001
Appointed Morgan-Smith, Emma Kate as Director
10 May 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 May 2000
Appointed Gledhill, Rupert Edward Darcy as Secretary
10 May 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 May 2000
Appointed Gledhill, Rupert Edward Darcy as Director
10 May 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 May 2000
Appointed Palmer, Derik Henry Davenport, Dr as Director
10 May 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Bannerjee
Individual · Notified 21 October 2016
Has significant influence or control
United Kingdom
Born October 1974 (52)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates21 January 2026
29 January 2026Accounts for a dormant company31 May 2025
28 January 2025Accounts for a dormant company31 May 2024
28 January 2025Confirmation statement with no updates21 January 2025
21 January 2024Accounts for a dormant company31 May 2023
Show all recent filings

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