General information

Name:

Fentone Limited

Office Address:

One Bridge Lane Suite 1a NW11 0EA London

Number: 06640532

Incorporation date: 2008-07-08

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fentone came into being in 2008 as a company enlisted under no 06640532, located at NW11 0EA London at One Bridge Lane. The company has been in business for 16 years and its official state is active. The firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were filed.

Regarding to the business, most of director's assignments up till now have been performed by Shelley G. and Bernard G.. Within the group of these two people, Bernard G. has administered business for the longest period of time, having been a member of the Management Board since 2017. Furthermore, the director's tasks are backed by a secretary - Bernard G., who was chosen by the business in 2008.

Executives who control the firm include: Shelley G. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Bernard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shelley G.

Role: Director

Appointed: 12 May 2017

Latest update: 13 December 2023

Bernard G.

Role: Director

Appointed: 01 May 2017

Latest update: 13 December 2023

Bernard G.

Role: Secretary

Appointed: 01 September 2008

Latest update: 13 December 2023

People with significant control

Shelley G.
Notified on 15 May 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Bernard G.
Notified on 11 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shelley G.
Notified on 4 January 2019
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine H.
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 31 March 2014
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 September 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 March 2017
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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