33 Fenwick Road Limited HEMEL HEMPSTEAD


Founded in 2009, 33 Fenwick Road, classified under reg no. 06814578 is an active company. Currently registered at Vantage Point HP2 7DN, Hemel Hempstead the company has been in the business for 10 years. Its financial year was closed on Thu, 28th Feb and its latest financial statement was filed on 2018-02-28.

The company has 3 directors, namely Jonathan B., Celina W. and Oliver P.. Of them, Oliver P. has been with the company the longest, being appointed on 26 November 2013 and Jonathan B. has been with the company for the least time - from 7 January 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

33 Fenwick Road Limited Address / Contact

Office Address Vantage Point
Office Address2 23 Mark Road
Town Hemel Hempstead
Post code HP2 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06814578
Date of Incorporation Tue, 10th Feb 2009
Industry Residents property management
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2019 (83 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Mon, 24th Feb 2020 (2020-02-24)
Last confirmation statement dated Sun, 10th Feb 2019

Company staff

Jonathan B.

Position: Director

Appointed: 07 January 2016

Celina W.

Position: Director

Appointed: 28 September 2015

Oliver P.

Position: Director

Appointed: 26 November 2013

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Roger S.

Position: Secretary

Appointed: 01 July 2010

Resigned: 26 January 2012

Amanda R.

Position: Secretary

Appointed: 11 February 2010

Resigned: 26 November 2013

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 10 February 2009

Resigned: 11 February 2010

Jason C.

Position: Director

Appointed: 10 February 2009

Resigned: 26 November 2013

Amanda R.

Position: Director

Appointed: 10 February 2009

Resigned: 26 November 2013

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Celina W. This PSC and has 25-50% shares. Another one in the PSC register is Jonathan B. This PSC owns 25-50% shares. The third one is Oliver P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Celina W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Oliver P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-28
Net Worth3333 
Balance Sheet
Net Assets Liabilities   33
Net Assets Liabilities Including Pension Asset Liability3333 
Reserves/Capital
Shareholder Funds3333 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid3333 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2019-06-14
filed on: 14th, June 2019
Free Download (2 pages)

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