FENTONE LTD - LONDON
Company Profile | Company Filings |
Overview
FENTONE LTD is a Private Limited Company from LONDON and has the status: Active.
FENTONE LTD was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
FENTONE LTD was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
FENTONE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
ONE BRIDGE LANE
LONDON
NW11 0EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHELLEY GROSZMAN | Nov 1962 | British | Director | 2017-05-12 | CURRENT |
MR BERNARD GROSZMAN | Jun 1960 | British | Director | 2017-05-01 | CURRENT |
MR BERNARD GROSZMAN | Jun 1960 | British | Secretary | 2008-09-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Director | 2008-07-08 UNTIL 2008-08-05 | RESIGNED | ||
MRS MIRIAM WELLER | Jan 1964 | British | Director | 2014-06-09 UNTIL 2015-01-20 | RESIGNED |
MRS CHRISTINE ANNE HANWELL | Jul 1956 | British | Director | 2015-01-20 UNTIL 2017-05-15 | RESIGNED |
KATHRYN DESMOND | Sep 1979 | British | Director | 2008-09-01 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shelley Groszman | 2019-01-04 - 2021-08-27 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Shelley Groszman | 2017-05-15 | 11/1962 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bernard Groszman | 2017-05-11 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christine Anne Hanwell | 2016-04-06 - 2017-05-15 | 7/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FENTONE LTD | 2022-04-06 | 31-03-2021 | £367,636 equity |
Micro-entity Accounts - FENTONE LTD | 2021-03-19 | 31-03-2020 | £346,006 equity |
Fentone Ltd 31/03/2019 iXBRL | 2020-02-28 | 31-03-2019 | £-206,781 equity |
Micro-entity Accounts - FENTONE LTD | 2019-02-05 | 31-03-2018 | £166,427 equity |
Dormant Company Accounts - FENTONE LTD | 2017-05-12 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - FENTONE LTD | 2017-03-30 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - FENTONE LTD | 2016-04-27 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - FENTONE LTD | 2014-09-10 | 31-07-2014 | £1 Cash £1 equity |