62 Fentiman Road Ltd

Active06769412 Private company limited by guarantee
Incorporated
9 December 2008 (17 years)
Industry
Dormant Company (99999)
Directors
Eleanor Rose Henson
John Patrick Hayes
Controlled by
Mark William Fraser Down
John Patrick Hayes
Accounts type
Dormant
Region
Greater London
Address
62 Fentiman Road
London
SW8 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Henson, Eleanor Rose
Director · Appointed 16 February 2021
British
Born October 1993 (33)
Secretary · Appointed 9 December 2008
British
Director · Appointed 9 December 2008
British
Born March 1968 (58)
Hayes, John Patrick
Director · Appointed 9 December 2008
Irish
Born December 1969 (56)
Officer history (2 former)
16 February 2021
Appointed Henson, Eleanor Rose as Director
15 February 2021
Resigned Tubb, Christopher Paul Robert as Director
9 December 2008
Appointed Down, Mark William Fraser, Dr as Secretary
9 December 2008
Appointed Down, Mark William Fraser, Dr as Director
9 December 2008
Appointed Hayes, John Patrick as Director
9 December 2008
Appointed Webb, Richard Eirich William as Director
9 December 2008
Resigned Webb, Richard Eirich William as Director
9 December 2008
Appointed Tubb, Christopher Paul Robert as Director

Ownership 2 active

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

Individual · Notified 9 December 2016
Holds 25–50% of voting rights
British
Born March 1968 (58)
John Patrick Hayes
Individual · Notified 9 December 2016
Holds 25–50% of voting rights
Irish
Born December 1969 (56)
Former controllers (1)
16 February 2021
Ceased Christopher Paul Robert Tubb — Holds 25–50% of voting rights

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates9 December 2025
27 November 2025Change of details for a person with significant control
26 November 2025Secretary's details changed
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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