Fenton And Woolf Limited

Company Name	Fenton And Woolf Limited
Company Status	Active
Company Number	00662195
Category	Private Limited Company
Incorporation Date	15 June 1960(63 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Rose Daniels
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mr Michael Bernard Woolf
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(31 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Secretary Name	Angela Woolf
Nationality	British
Status	Current
Appointed	20 December 1997(37 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mrs Juliette Gail Grabski
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(58 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet EN5 5SU

Director Name	Mrs Frances Fenton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 October 1997)
Role	Housewife
Correspondence Address	12 West Heath Drive London NW11 7QH

Director Name	Mr Jacques Fenton
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Stateless
Status	Resigned
Appointed	30 November 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 1995)
Role	Retired
Correspondence Address	12 West Heath Drive London NW11 7QH

Secretary Name	Mrs Frances Fenton
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	12 West Heath Drive London NW11 7QH

Contact

Telephone	020 84555800
Telephone region	London

Location

Registered Address	159 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

550 at £1	Michael Daniels 5.50% Ordinary
541 at £1	Angela Woolf 5.41% Ordinary
4k at £1	Michael Bernard Woolf 40.30% Ordinary
4k at £1	Rose Daniels 40.30% Ordinary
420 at £1	Corinne De Berry 4.20% Ordinary
143 at £1	Bradley Stuart Woolf 1.43% Ordinary
143 at £1	Juliette Gail Grabski 1.43% Ordinary
143 at £1	Stephen Edward Woolf 1.43% Ordinary

Financials

Year	2014
Net Worth	£1,749,168
Cash	£40,313
Current Liabilities	£34,963

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 65 hillfield road london t/no NGL531455. Outstanding
19 March 2015	Delivered on: 25 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 150 chamberlayne road london t/no NGL531490. Outstanding
9 November 1964	Delivered on: 27 November 1964 Persons entitled: Westminster Bank LTD. Classification: Letter of deposit Secured details: All monies due etc. Particulars: 45 upper berkley st london W. 1. Outstanding

Filing History

11 January 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
21 July 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
2 April 2019	Registration of charge 006621950003, created on 29 March 2019 (8 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
1 February 2019	Appointment of Mrs Juliette Gail Grabski as a director on 24 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (13 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (13 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (17 pages)
27 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (17 pages)
25 March 2015	Registration of charge 006621950002, created on 19 March 2015 (9 pages)
25 March 2015	Registration of charge 006621950002, created on 19 March 2015 (9 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (14 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (14 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
15 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (14 pages)
22 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (14 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
24 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
30 August 2011	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 30 August 2011 (2 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
4 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Return made up to 20/12/08; full list of members (5 pages)
15 January 2009	Return made up to 20/12/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 January 2008	Return made up to 20/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2008	Return made up to 20/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: 12 court drive stanmore middlesex HA7 4QH (1 page)
14 February 2007	Return made up to 20/12/06; full list of members (8 pages)
14 February 2007	Return made up to 20/12/06; full list of members (8 pages)
14 February 2007	Registered office changed on 14/02/07 from: 12 court drive stanmore middlesex HA7 4QH (1 page)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 January 2006	Return made up to 20/12/05; full list of members (8 pages)
20 January 2006	Return made up to 20/12/05; full list of members (8 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 February 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
22 March 2004	Return made up to 20/12/03; full list of members (7 pages)
22 March 2004	Return made up to 20/12/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
13 February 2003	Return made up to 20/12/02; full list of members (7 pages)
13 February 2003	Return made up to 20/12/02; full list of members (7 pages)
10 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
10 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
21 February 2002	Return made up to 20/12/01; full list of members (6 pages)
21 February 2002	Return made up to 20/12/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 March 2001	Return made up to 20/12/00; full list of members (6 pages)
19 March 2001	Return made up to 20/12/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 June 1999 (5 pages)
23 June 2000	Full accounts made up to 30 June 1999 (5 pages)
7 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Full accounts made up to 30 June 1998 (5 pages)
23 May 1999	Full accounts made up to 30 June 1998 (5 pages)
13 April 1999	Return made up to 20/12/98; no change of members 363(287) ‐ Registered office changed on 13/04/99 (4 pages)
13 April 1999	Return made up to 20/12/98; no change of members 363(287) ‐ Registered office changed on 13/04/99 (4 pages)
13 February 1998	Full accounts made up to 30 June 1997 (5 pages)
13 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Full accounts made up to 30 June 1997 (5 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1997	Full accounts made up to 30 June 1996 (6 pages)
29 January 1997	Full accounts made up to 30 June 1996 (6 pages)
8 January 1997	Return made up to 20/12/96; no change of members (4 pages)
8 January 1997	Return made up to 20/12/96; no change of members (4 pages)
12 May 1996	Full accounts made up to 30 June 1995 (5 pages)
12 May 1996	Full accounts made up to 30 June 1995 (5 pages)
19 May 1995	Full accounts made up to 30 June 1994 (5 pages)
19 May 1995	Full accounts made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 July 1989	Full accounts made up to 30 June 1988 (12 pages)
7 July 1989	Full accounts made up to 30 June 1988 (12 pages)
21 June 1989	Return made up to 30/09/88; full list of members (4 pages)
21 June 1989	Return made up to 30/09/88; full list of members (4 pages)
20 April 1988	Full accounts made up to 30 June 1986 (6 pages)
20 April 1988	Full accounts made up to 30 June 1986 (6 pages)
19 May 1986	Full accounts made up to 30 June 1985 (6 pages)
19 May 1986	Full accounts made up to 30 June 1985 (6 pages)
30 January 1986	Annual return made up to 02/01/86 (6 pages)
30 January 1986	Annual return made up to 02/01/86 (6 pages)
29 August 1985	Accounts made up to 30 June 1984 (7 pages)
29 August 1985	Accounts made up to 30 June 1984 (7 pages)
10 March 1984	Accounts made up to 30 June 1983 (7 pages)
10 March 1984	Accounts made up to 30 June 1983 (7 pages)
8 March 1984	Accounts made up to 30 June 1982 (7 pages)
8 March 1984	Accounts made up to 30 June 1982 (7 pages)
7 March 1984	Accounts made up to 30 June 1981 (7 pages)
7 March 1984	Accounts made up to 30 June 1981 (7 pages)
15 June 1960	Incorporation (15 pages)
15 June 1960	Incorporation (15 pages)

Fenton And Woolf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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