Fentone Ltd. net worth, address, company information. Free

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Fentone Ltd (number 06640532) is a private limited company created on 2008-07-08. The business was registered at One Bridge Lane, Suite 1A, London NW11 0EA. Fentone Ltd operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Fentone Ltd
Number	06640532
Date of Incorporation:	July 8, 2008
End of financial year:	28 March
Address:	One Bridge Lane, Suite 1a, London, NW11 0EA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Shelley G. (in the company from 12 May 2017), Bernard G. (appointment date: 01 May 2017). 1 secretary is there in the company: Bernard G. (appointed on 01 September 2008). The Companies House indexes 4 persons of significant control, namely: Shelley G. owns 1/2 or less of shares, 3/4 to full of voting rights, Bernard G. owns 1/2 or less of shares, 1/2 or less of voting rights, Shelley G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	-	-	-	-	-	1	157,735	497,073	61,147	1,018,198
Fixed Assets	-	-	-	-	-	-	-	4,214,111	4,318,679	5,064,142	4,848,772
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	145,312	145,680	2,529,289	2,574,028
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

People with significant control

Shelley G.

15 May 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Bernard G.

11 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Shelley G.

4 January 2019 - 27 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Christine H.

6 April 2016 - 15 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 066405320033, created on 15th August 2022 filed on: 16th, August 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 066405320032, created on 19th May 2022 filed on: 19th, May 2022 \| mortgage	Free Download (17 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 066405320031, created on 18th March 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 066405320030, created on 18th March 2022 filed on: 18th, March 2022 \| mortgage	Free Download (17 pages)
(AA01) Previous accounting period shortened to 28th March 2021 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 066405320029, created on 14th April 2021 filed on: 15th, April 2021 \| mortgage	Free Download (16 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 066405320027 in full filed on: 13th, March 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 066405320028, created on 28th February 2020 filed on: 12th, March 2020 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge 066405320018 in full filed on: 6th, March 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 066405320027, created on 28th February 2020 filed on: 6th, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320026, created on 3rd March 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320025, created on 28th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320024, created on 28th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320021, created on 28th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320017, created on 27th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320018, created on 27th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320019, created on 27th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320020, created on 28th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320022, created on 27th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320023, created on 28th February 2020 filed on: 1st, March 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320016, created on 27th February 2020 filed on: 28th, February 2020 \| mortgage	Free Download (16 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 066405320015, created on 18th February 2020 filed on: 21st, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320014, created on 18th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320013, created on 18th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320008, created on 20th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320009, created on 18th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320010, created on 18th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320012, created on 18th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320011, created on 18th February 2020 filed on: 20th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320007, created on 14th February 2020 filed on: 17th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320006, created on 14th February 2020 filed on: 17th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320003, created on 14th February 2020 filed on: 17th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320004, created on 14th February 2020 filed on: 17th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320005, created on 14th February 2020 filed on: 17th, February 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 066405320002, created on 14th February 2020 filed on: 14th, February 2020 \| mortgage	Free Download (16 pages)
(AA01) Previous accounting period shortened to 29th March 2019 filed on: 25th, December 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 066405320001, created on 21st February 2019 filed on: 1st, March 2019 \| mortgage	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 4th January 2019: 1.00 GBP filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th March 2018 filed on: 24th, December 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 12th May 2017 filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(TM01) 15th May 2017 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2017 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st May 2017 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 26th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th July 2015: 1.00 GBP capital
(AP01) New director was appointed on 20th January 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) 20th January 2015 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 5th February 2015. New Address: One Bridge Lane Suite 1a London NW11 0EA. Previous address: C/O 1St Floor 19 Highfield Road London NW11 9LS filed on: 5th, February 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2014 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st July 2014: 1.00 GBP capital
(TM01) 9th June 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 25th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th July 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 19 Highfield Road London NW11 9LS Uk on 13th July 2011 filed on: 13th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th July 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 8th July 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On 8th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 17th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 14th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/2009 from hampton care LTD 63 green lane london NW4 2AG filed on: 14th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, July 2009 \| address	Free Download (1 page)
(288a) On 19th September 2008 Secretary appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
(288a) On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/08/2008 from 39A leicester road salford manchester M7 4AS filed on: 5th, August 2008 \| address	Free Download (1 page)
(288b) On 5th August 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, July 2008 \| incorporation	Free Download (9 pages)

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