FONTALBA LIMITED

FONTALBA LIMITED is an active private limited company, incorporated on 27 May 2004. The nature of the business is Support activities to performing arts. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FONTALBA LIMITED previously had the company name ROAMHI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From 02/06/2004 onwards:

FONTALBA LIMITED

Prior to 02/06/2004:

ROAMHI LIMITED

Directors

(The company's officers)

ALFRED THOMAS HIGHMORE

(~32 year old British national)

42 PORCHESTER TERRACE, LONDON, W2 3TP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2010

MR EDWARD THOMAS HIGHMORE

(~63 year old British national)

42 PORCHESTER TERRACE, LONDON, W2 3TP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2004

MRS SUE HIGHMORE

(~65 year old British national)

42 PORCHESTER TERRACE, LONDON, W2 3TP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2004

MR EDWARD THOMAS HIGHMORE

(~63 year old British national)

42 PORCHESTER TERRACE, LONDON, W2 3TP, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2004

Shareholders

(Persons of Significant Control)

Mrs Sue Highmore

(~65 year old British national)

42, Porchester Terrace, London, W2 3TP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2017

Alfred Thomas Highmore

(~32 year old British national)

42, Porchester Terrace, London, W2 3TP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2017

Mr Edward Thomas Highmore

(~63 year old British national)

42, Porchester Terrace, London, W2 3TP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2017

Connections

(Shared officers)

AVALON MANAGEMENT GROUP LIMITED

MRS SUE HIGHMORE

THE AGENCY (LONDON) LIMITED

MRS SUE HIGHMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)