Fenfield Limited in Clapham LONDON

Fenfield Limited LONDON

Founded in 1991, Fenfield, classified under reg no. 02660451 is an active company. Currently registered at 26 Offerton Road SW4 0DJ, London the company has been in the business for thirty three years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05.

There is a single director in the company at the moment - Tristan J., appointed on 1 July 2003. In addition, a secretary was appointed - Tristan J., appointed on 1 July 2003. 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.

Fenfield Limited Address / Contact

Office Address	26 Offerton Road
Office Address2	Clapham
Town	London
Post code	SW4 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02660451
Date of Incorporation	Tue, 5th Nov 1991
Industry	Residents property management
End of financial Year	5th April
Company age	33 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Tristan J.

Position: Director

Appointed: 01 July 2003

Tristan J.

Position: Secretary

Appointed: 01 July 2003

Christine B.

Position: Director

Appointed: 24 June 2006

Resigned: 12 December 2013

Lucie N.

Position: Director

Appointed: 01 December 2005

Resigned: 17 December 2014

Katherine C.

Position: Director

Appointed: 07 June 2003

Resigned: 01 September 2005

Cheryl T.

Position: Director

Appointed: 30 October 2002

Resigned: 21 July 2003

Dean G.

Position: Director

Appointed: 31 May 2001

Resigned: 01 December 2005

Sarah P.

Position: Director

Appointed: 17 August 1998

Resigned: 21 June 2002

Bertrand B.

Position: Director

Appointed: 22 November 1997

Resigned: 23 March 2001

Marcus W.

Position: Director

Appointed: 21 April 1997

Resigned: 17 August 1998

Thomas A.

Position: Secretary

Appointed: 05 November 1995

Resigned: 01 July 2003

Thomas A.

Position: Director

Appointed: 18 March 1994

Resigned: 01 July 2003

Adrian E.

Position: Director

Appointed: 17 October 1992

Resigned: 20 February 1997

Susan S.

Position: Director

Appointed: 02 March 1992

Resigned: 17 October 1992

Michael S.

Position: Director

Appointed: 29 November 1991

Resigned: 18 March 1994

Neil R.

Position: Director

Appointed: 29 November 1991

Resigned: 02 March 1992

Michael S.

Position: Secretary

Appointed: 29 November 1991

Resigned: 18 March 1994

Anke K.

Position: Director

Appointed: 29 November 1991

Resigned: 02 September 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1991

Resigned: 29 November 1991

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 1991

Resigned: 29 November 1991

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 16th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 16th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 10th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 4th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 21st, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 9th, February 2018	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-04-05 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 27th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-18 with full list of members filed on: 7th, September 2015	annual return	Free Download (14 pages)
AR01	Annual return made up to 2013-12-18 with full list of members filed on: 15th, December 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-12-15: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 16th, April 2013	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 10th, January 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 27th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-18 with full list of members filed on: 9th, January 2012	annual return	Free Download (15 pages)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 3rd, June 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-24 filed on: 8th, November 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to 2008-10-24 with full list of members filed on: 10th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 9th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2008-10-24 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 24th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 12th, August 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-02-19 (Director resigned)	annual return
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 18th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 18th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 19th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 19th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-11-03 (Director resigned)	annual return
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-11-03 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 28th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (9 pages)
363(353)	Registered office changed on 10/11/04; Director's particulars changed;director resigned	annual return
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 8th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 8th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 25th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 25th, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-11-13 (Director resigned)	annual return
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-11-13 (Director resigned)	annual return
AA	Full accounts data made up to 2000-04-05 filed on: 23rd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 23rd, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-11-22 filed on: 22nd, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-22 filed on: 22nd, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 8th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 8th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-02-18 filed on: 18th, February 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-02-18 filed on: 18th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 30th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 30th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-05 filed on: 9th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-04-05 filed on: 9th, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-11-25 filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-11-25 (Director resigned)	annual return
363s	Annual return made up to 1997-11-25 filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-11-25 (Director resigned)	annual return
363b	Annual return made up to 1997-01-30 with full list of members filed on: 30th, January 1997	annual return	Free Download (8 pages)
363b	Annual return made up to 1997-01-30 with full list of members filed on: 30th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-04-05 filed on: 13th, December 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-04-05 filed on: 13th, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-04-05 filed on: 5th, March 1996	accounts
AA	Accounts for a small company made up to 1995-04-05 filed on: 5th, March 1996	accounts	Free Download
363b	Annual return made up to 1996-02-13 with full list of members filed on: 13th, February 1996	annual return	Free Download (8 pages)
363b	Annual return made up to 1996-02-13 with full list of members filed on: 13th, February 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1994-12-19 filed on: 19th, December 1994	annual return
363s	Annual return made up to 1994-12-19 filed on: 19th, December 1994	annual return	Free Download
AA	Accounts for a small company made up to 1994-04-05 filed on: 2nd, November 1994	accounts
AA	Accounts for a small company made up to 1994-04-05 filed on: 2nd, November 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-05 filed on: 12th, December 1993	accounts
AA	Accounts for a small company made up to 1993-04-05 filed on: 12th, December 1993	accounts	Free Download
363s	Annual return made up to 1993-11-26 filed on: 26th, November 1993	annual return
363s	Annual return made up to 1993-11-26 filed on: 26th, November 1993	annual return	Free Download
363s	Annual return made up to 1993-02-25 filed on: 25th, February 1993	annual return	Free Download
363s	Annual return made up to 1993-02-25 filed on: 25th, February 1993	annual return
224	Accounting reference date notified as 05/04 filed on: 19th, May 1992	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 19th, May 1992	accounts

Fenfield Limited LONDON

Fenfield Limited Address / Contact

Company Information / Profile

Company staff

Tristan J.

Tristan J.

Christine B.

Lucie N.

Katherine C.

Cheryl T.

Dean G.

Sarah P.

Bertrand B.

Marcus W.

Thomas A.

Thomas A.

Adrian E.

Susan S.

Michael S.

Neil R.

Michael S.

Anke K.

First Secretaries Limited

First Directors Limited

Company filings

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