39 Fordingley Road Management Company Limited

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Company number
07100680
Status
Active
Registered address
199 Tufnell Park Road, Top Floor Flat, London, United Kingdom, N7 0pu
Incorporated
10 December 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Monteiro, Marta
    Secretary
    Appointed: 2013-09-01
    • Marta MONTEIROOfficer, appointed 2013-09-01
  • Kekeliadis, Yvonne
    Director
    Nationality: South African · Residence: United Kingdom · Appointed: 2014-06-01
    • Yvonne KEKELIADISOfficer, appointed 2014-06-01
  • Levy, Jake
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-28
    • Jake LEVYOfficer, appointed 2024-03-28
  • Parlati, Clara
    Director
    Nationality: Italian · Residence: England · Appointed: 2024-03-28
    • Clara PARLATIOfficer, appointed 2024-03-28
  • Vicente Monteiro, Marta Sofia
    Director
    Nationality: Portuguese · Residence: England · Appointed: 2009-12-10
    • Marta Sofia VICENTE MONTEIROOfficer, appointed 2018-04-20
    • Marta Sofia VICENTE MONTEIROOfficer, appointed 2009-12-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-03 · Type: CS01
  • second-filing-of-director-appointment-with-name
    Date: 2024-09-20 · Type: RP04AP01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-04-01 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2024-04-01 · Type: AP01

PSC / Beneficial Ownership

  • Miss Marta Monteiro
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-12-01 · Ceased 2017-12-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

39 FORDINGLEY ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report