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 - LONDON

This company is listed in the following categories:
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

Related Companies

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JARBOURNE INVESTMENTS LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
HALTON SERVICES LIMITED BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
CIDER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEIS HAMEDRASH NISHMAS YISROEL LTD LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HC FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HALTON SEVICES UK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HALTON SERVICES (UK) LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHANA CHARITY LTD LONDON UNITED KINGDOM Active SMALL 94910 - Activities of religious organizations
KEF KIDS LONDON UNITED KINGDOM Active FULL 85520 - Cultural education

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

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