FENLAND LIMITED
Overview
| Company Name | FENLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04176351 |
| 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 FENLAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FENLAND LIMITED located?
| Registered Office Address | Unit 4 Fountayne Business Centre Broad Lane N15 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FENLAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for FENLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on Feb 26, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Sam Low as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Low as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sam Low as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Low as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Sam Low on Apr 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sam Low on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registration of charge 041763510010, created on Jul 29, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Abraham Low as a secretary on Feb 02, 2022 | 2 pages | AP03 | ||
Satisfaction of charge 041763510006 in full | 1 pages | MR04 | ||
Satisfaction of charge 041763510004 in full | 1 pages | MR04 | ||
Registration of charge 041763510008, created on Nov 09, 2021 | 4 pages | MR01 | ||
Registration of charge 041763510009, created on Nov 09, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registration of charge 041763510007, created on Feb 18, 2021 | 3 pages | MR01 | ||
Who are the officers of FENLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, Abraham | Secretary | Broad Lane N15 4AG London Unit 4 Fountayne Business Centre England | 292659000001 | |||||||
| LOW, Rivka | Secretary | 7 Overlea Road E5 9BG London | British | 17801430001 | ||||||
| LOW, Sam | Director | Broad Lane N15 4AG London Unit 4 Fountayne Business Centre United Kingdom | England | British | 201715910006 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LOW, Abraham | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | England | British | 86202550001 | |||||
| LOW, Sam | Director | Broad Lane N15 4AG London Unit 4 Fountayne Business Centre United Kingdom | England | British | 201715910006 | |||||
| LOW, Simon | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | United Kingdom | British | 17801440001 | |||||
| LOW, Simon | Director | 7 Overlea Road E5 9BG London | United Kingdom | British | 17801440001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FENLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rivka Low | Apr 06, 2016 | Overlea Road E5 9BG London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Low | Apr 06, 2016 | Overlea Road E5 9BG London 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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