Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
43 Fontenoy Road (Freehold) Limited
- Incorporated
- 26 June 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lauren Rebecca Swift
- Owned by
- Hayden John DunnettLauren Rebecca SwiftStuart Martin Archbold
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43 Fontenoy RoadLondonSW12 9LX
Officers 3 active
Officer details are public data from the Companies House register.
Swift, Lauren Rebecca
Director · Appointed 18 October 2025
British
Born August 1994 (32)
British
Born August 1983 (43)
Director · Appointed 26 June 2008
British
Born March 1962 (64)
Officer history (5 former)
18 October 2025
Appointed Swift, Lauren Rebecca as Director
25 September 2025
Resigned Marchini, Marie-Louise as Secretary
25 September 2025
Resigned Marchini, Marie-Louise Christina as Director
16 September 2025
Resigned Marchini, Nicholas Anthony as Director
10 May 2017
Appointed Marchini, Marie-Louise as Secretary
31 December 2016
30 December 2016
Resigned May, Zoe as Secretary
28 November 2011
Appointed Marchini, Nicholas Anthony as Director
28 November 2011
Appointed Marchini, Marie-Louise Christina as Director
28 November 2011
Resigned Price, David John as Director
26 June 2008
26 June 2008
Appointed Price, David John as Director
26 June 2008
Appointed May, Zoe as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hayden John Dunnett
Individual · Notified 25 September 2025
Owns 25–50% of shares
Australian
Born January 1993 (33)
Lauren Rebecca Swift
Individual · Notified 25 September 2025
Owns 25–50% of shares
British
Born August 1994 (32)
British
Born August 1983 (43)
British
Born March 1962 (64)
Former controllers (2)
25 September 2025
Ceased Nicholas Anthony Marchini — Owns 25–50% of shares
25 September 2025
Ceased Marie-Louise Christina Marchini — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 24 December 2025 | ||
| 23 October 2025 | Notification of a person with significant control | |||
| 23 October 2025 | Notification of a person with significant control |
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