DE LEEUW AND FENWICK CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

DE LEEUW AND FENWICK CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DE LEEUW AND FENWICK CONSULTING LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07305846. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

DE LEEUW AND FENWICK CONSULTING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

186 COTTENHAM PARK ROAD
LONDON
SW20 0SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER FENWICK Aug 1980 British Director 2010-07-06 CURRENT
WERNER VICTOR DE LEEUW Dec 1968 British Director 2010-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Fenwick 2019-07-01 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Yvonne Marie Mcguinness 2016-12-01 3/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
W Y Invest Limited 2016-04-06 - 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Werner Victor De Leeuw 2016-04-06 12/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W Y INVEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CANNON HILL INVESTMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BLUE PARADIGM GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
De Leeuw and Fenwick Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-25 31-01-2023 £26,970 equity
De Leeuw and Fenwick Consulting Limited - Accounts to registrar (filleted) - small 18.2 2023-04-01 30-06-2022 £53,906 equity
De Leeuw and Fenwick Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-06-2021 £101,044 equity
De Leeuw and Fenwick Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £109,607 equity
De Leeuw and Fenwick Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 30-06-2019 £196,311 equity
De Leeuw and Fenwick Consulting Limited - Accounts to registrar (filleted) - small 18.1 2019-01-05 30-06-2018 £166,461 equity
De Leeuw and Fenwick Consulting Limited - Accounts to registrar - small 17.2 2017-11-07 30-06-2017 £64,893 equity
De Leeuw and Fenwick Consulting Limited - Abbreviated accounts 16.3 2016-11-24 30-06-2016 £117,574 Cash £103,091 equity
De Leeuw and Fenwick Consulting Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £18,208 Cash £11,953 equity
De Leeuw and Fenwick Consulting Limited - Limited company - abbreviated - 11.6 2014-11-29 30-06-2014 £30,923 Cash £21,220 equity

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