FENLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFENLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04176351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FENLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FENLAND LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for FENLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Sam Low as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Simon Low as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Sam Low as a director on Jun 23, 2023

    1 pagesTM01

    Appointment of Mr Simon Low as a director on Jun 23, 2023

    2 pagesAP01

    Director's details changed for Mr Sam Low on Apr 19, 2023

    2 pagesCH01

    Director's details changed for Mr Sam Low on Dec 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Registration of charge 041763510010, created on Jul 29, 2022

    4 pagesMR01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Abraham Low as a secretary on Feb 02, 2022

    2 pagesAP03

    Satisfaction of charge 041763510006 in full

    1 pagesMR04

    Satisfaction of charge 041763510004 in full

    1 pagesMR04

    Registration of charge 041763510008, created on Nov 09, 2021

    4 pagesMR01

    Registration of charge 041763510009, created on Nov 09, 2021

    4 pagesMR01

    Confirmation statement made on Apr 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Registration of charge 041763510007, created on Feb 18, 2021

    3 pagesMR01

    Who are the officers of FENLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Abraham
    Broad Lane
    N15 4AG London
    Unit 4 Fountayne Business Centre
    England
    Secretary
    Broad Lane
    N15 4AG London
    Unit 4 Fountayne Business Centre
    England
    292659000001
    LOW, Rivka
    7 Overlea Road
    E5 9BG London
    Secretary
    7 Overlea Road
    E5 9BG London
    British17801430001
    LOW, Sam
    Broad Lane
    N15 4AG London
    Unit 4 Fountayne Business Centre
    United Kingdom
    Director
    Broad Lane
    N15 4AG London
    Unit 4 Fountayne Business Centre
    United Kingdom
    EnglandBritish201715910006
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    LOW, Abraham
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    EnglandBritish86202550001
    LOW, Sam
    Broad Lane
    N15 4AG London
    Unit 4 Fountayne Business Centre
    United Kingdom
    Director
    Broad Lane
    N15 4AG London
    Unit 4 Fountayne Business Centre
    United Kingdom
    EnglandBritish201715910006
    LOW, Simon
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    United KingdomBritish17801440001
    LOW, Simon
    7 Overlea Road
    E5 9BG London
    Director
    7 Overlea Road
    E5 9BG London
    United KingdomBritish17801440001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FENLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Low
    Overlea Road
    E5 9BG London
    7
    England
    Apr 06, 2016
    Overlea Road
    E5 9BG London
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Low
    Overlea Road
    E5 9BG London
    7
    England
    Apr 06, 2016
    Overlea Road
    E5 9BG London
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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