FENFIELD LIMITED
Overview
| Company Name | FENFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02660451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENFIELD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FENFIELD LIMITED located?
| Registered Office Address | 26 Offerton Road Clapham SW4 0DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for FENFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for FENFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 59 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 18, 2015. List of shareholders has changed | 13 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of FENFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERVIS, Tristan John | Secretary | Flat 4 26 Offerton Road SW4 0DJ Clapham London | British | 91695280001 | ||||||
| JERVIS, Tristan John | Director | Flat 4 26 Offerton Road SW4 0DJ Clapham London | British | 91695280001 | ||||||
| ANDERSON, Thomas Bell, Doctor | Secretary | Tudor Cottage Wedmans Lane Rotherwick RG27 9BN Hook Hampshire | British | 51229120001 | ||||||
| SAVAGE, Michael Patrick | Secretary | 26 Offerton Road Clapham SW4 0DJ London | British | 20657820001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ANDERSON, Thomas Bell, Doctor | Director | Tudor Cottage Wedmans Lane Rotherwick RG27 9BN Hook Hampshire | British | 51229120001 | ||||||
| BEGHIN, Bertrand Jean Jules | Director | Flat 3 26 Offerton Road SW4 0DJ London | Belgian | 62659320001 | ||||||
| BUCKLAN JONES, Christine | Director | 26a Offerton Road SW4 0DJ London | United Kingdom | British | 101017950003 | |||||
| COWELL, Katherine Margaret | Director | Basement Flat 26 Offerton Road SW4 0DJ London | British | 91431890001 | ||||||
| EVANS, Adrian Anthony Joseph | Director | 26 Offerton Road SW4 0DJ London | British | 32579770002 | ||||||
| GALLIGAN, Dean Matthew | Director | Flat 3 26 Offerton Road Clapham SW4 0DY London | British | 78886720001 | ||||||
| KORNMULLER, Anke Gabriele | Director | Flat 2 26 Offerton Road Clapham SW4 0DY London | German | 20657810001 | ||||||
| NUNN, Lucie | Director | Flat 3 26 Offerton Road Clapham SW4 0DJ London | British | 118867600001 | ||||||
| POLLOCK, Sarah | Director | Garden Flat 26 Offerton Road Clapham Old Town SW4 0DJ London | British | 62659290001 | ||||||
| RICHARDS, Neil Hugh | Director | Basement Flat 26 Offerton Road Clapham SW4 0DJ London | British | 71992830001 | ||||||
| SAVAGE, Michael Patrick | Director | 26 Offerton Road Clapham SW4 0DJ London | British | 20657820001 | ||||||
| SEERS, Susan | Director | 26 Offerton Road Clapham SW4 0DJ London | British | 32579780001 | ||||||
| TAYLOR, Cheryl Francis | Director | Basement Flat 26 Offerton Road SW4 0DJ London | British | 85928790001 | ||||||
| WHITELEY, Marcus Geoffrey Lee | Director | The Garden Flat 26 Offerton Road Clapham SW4 0DJ London | British | 52841310001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
What are the latest statements on persons with significant control for FENFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0