Fencott Limited

Company Name	Fencott Limited
Directors	Solomon Unsdorfer and Steven Unsdorfer
Company Status	Active
Company Number	02193491
Category	Private Limited Company
Incorporation Date	13 November 1987(36 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Solomon Unsdorfer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Steven Unsdorfer
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Mr Steven Unsdorfer
Status	Current
Appointed	21 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mrs Dawn Friend
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1995)
Role	Secretary
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Mr Jonathan Howard Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Mayfield Gardens London NW4 2PY

Secretary Name	Mrs Dawn Friend
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Ronald Simon Friend
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	7 Hatton Garden London EC1N 8AD

Secretary Name	Ronald Simon Friend
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	7 Hatton Garden London EC1N 8AD

Director Name	Chowaw Lieblich
Date of Birth	July 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 1999(11 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Mrs Hedi Lieblich
Nationality	British
Status	Resigned
Appointed	28 February 1999(11 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Woodlands London NW11 9QS

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	Looalley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£938,075
Cash	£237,072
Current Liabilities	£11,418

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

11 June 2012	Delivered on: 26 June 2012 Satisfied on: 15 January 2015 Persons entitled: Raymond Aleogho Dokpesi Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: 209 ashley gardens london. Fully Satisfied
19 February 2003	Delivered on: 26 February 2003 Satisfied on: 15 January 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 June 2012

Delivered on: 26 June 2012
Satisfied on: 15 January 2015
Persons entitled: Raymond Aleogho Dokpesi

Classification: Legal charge
Secured details: Â£250,000 due or to become due from the company to the chargee.
Particulars: 209 ashley gardens london.
Fully Satisfied

19 February 2003

Delivered on: 26 February 2003
Satisfied on: 15 January 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 March 2021	Director's details changed for Chowaw Lieblich on 10 February 2021 (2 pages)
16 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,302 (4 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,302 (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
2 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,302 (4 pages)
2 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,302 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Amended accounts made up to 31 March 2013 (6 pages)
7 April 2014	Amended accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,302 (4 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,302 (4 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 November 2009	Director's details changed for Chowaw Lieblich on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Chowaw Lieblich on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
1 May 2008	Return made up to 13/11/07; full list of members (3 pages)
1 May 2008	Return made up to 13/11/07; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 November 2006	Return made up to 13/11/06; full list of members (2 pages)
17 November 2006	Return made up to 13/11/06; full list of members (2 pages)
24 February 2006	Return made up to 13/11/05; full list of members (2 pages)
24 February 2006	Return made up to 13/11/05; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 March 2005	Return made up to 13/11/04; full list of members (6 pages)
4 March 2005	Return made up to 13/11/04; full list of members (6 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 February 2004	Return made up to 13/11/03; full list of members (6 pages)
13 February 2004	Return made up to 13/11/03; full list of members (6 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 March 2003	Return made up to 13/11/02; full list of members (6 pages)
13 March 2003	Return made up to 13/11/02; full list of members (6 pages)
26 February 2003	Particulars of mortgage/charge (4 pages)
26 February 2003	Particulars of mortgage/charge (4 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 April 2002	Return made up to 13/11/01; full list of members (6 pages)
30 April 2002	Return made up to 13/11/01; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
7 December 2000	Return made up to 13/11/00; full list of members (6 pages)
7 December 2000	Return made up to 13/11/00; full list of members (6 pages)
1 March 2000	Return made up to 13/11/99; full list of members (6 pages)
1 March 2000	Return made up to 13/11/99; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
1 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 February 1998	Full accounts made up to 31 March 1997 (7 pages)
24 February 1998	Full accounts made up to 31 March 1997 (7 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
19 February 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	Return made up to 13/11/95; full list of members (6 pages)
1 May 1996	Return made up to 13/11/95; full list of members (6 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1991	Restoration by order of the court (3 pages)
18 June 1991	Restoration by order of the court (3 pages)
18 September 1990	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 1990	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 1990	First Gazette notice for compulsory strike-off (1 page)
3 April 1990	First Gazette notice for compulsory strike-off (1 page)
13 November 1987	Incorporation (12 pages)
13 November 1987	Incorporation (12 pages)