Company NameFentona Limited
DirectorAntony Victor Hawker
Company StatusActive
Company Number03187662
CategoryPrivate Limited Company
Incorporation Date18 April 1996(27 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Antony Victor Hawker
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2010(14 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusCurrent
Appointed18 April 1996(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NamePalmerston Registrars Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence AddressPalmerston Business Centre
11 Palmerston Road
Sutton
Surrey
SM1 4QL
Director NamePalmerston Nominees Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed19 April 1997(1 year after company formation)
Appointment Duration13 years, 4 months (resigned 10 September 2010)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1997(1 year after company formation)
Appointment Duration13 years, 4 months (resigned 10 September 2010)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Palmerston Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

31 January 2021Accounts for a dormant company made up to 30 June 2020 (6 pages)
12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 March 2018Accounts for a dormant company made up to 30 June 2017 (6 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
2 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(4 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 October 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 October 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 September 2010Termination of appointment of Palmerston Secretaries Limited as a director (1 page)
15 September 2010Termination of appointment of Palmerston Secretaries Limited as a director (1 page)
15 September 2010Termination of appointment of Palmerston Nominees Limited as a director (1 page)
15 September 2010Termination of appointment of Palmerston Nominees Limited as a director (1 page)
24 August 2010Appointment of Mr Antony Victor Hawker as a director (2 pages)
24 August 2010Appointment of Mr Antony Victor Hawker as a director (2 pages)
20 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2009Return made up to 31/12/08; full list of members (3 pages)
9 January 2009Return made up to 31/12/08; full list of members (3 pages)
10 July 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
10 July 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 February 2007Accounts for a dormant company made up to 30 June 2006 (10 pages)
23 February 2007Accounts for a dormant company made up to 30 June 2006 (10 pages)
5 January 2007Return made up to 31/12/06; full list of members (2 pages)
5 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 March 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
28 March 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 January 2006Return made up to 31/12/05; full list of members (2 pages)
23 January 2006Return made up to 31/12/05; full list of members (2 pages)
7 April 2005Return made up to 31/03/05; full list of members (2 pages)
7 April 2005Return made up to 31/03/05; full list of members (2 pages)
11 February 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 February 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
5 May 2004Return made up to 18/04/04; full list of members (5 pages)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
5 May 2004Return made up to 18/04/04; full list of members (5 pages)
19 May 2003Return made up to 18/04/03; full list of members (5 pages)
19 May 2003Return made up to 18/04/03; full list of members (5 pages)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
7 May 2002Return made up to 18/04/02; full list of members (5 pages)
7 May 2002Return made up to 18/04/02; full list of members (5 pages)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Secretary's particulars changed;director's particulars changed (1 page)
6 November 2001Director's particulars changed (1 page)
6 November 2001Director's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Secretary's particulars changed;director's particulars changed (1 page)
20 July 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
20 July 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
1 June 2001Return made up to 18/04/01; full list of members (5 pages)
1 June 2001Return made up to 18/04/01; full list of members (5 pages)
5 July 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
5 July 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
24 May 2000Return made up to 18/04/00; full list of members (8 pages)
24 May 2000Return made up to 18/04/00; full list of members (8 pages)
1 September 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
1 September 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
25 August 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
25 August 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 1998Return made up to 18/04/98; full list of members (7 pages)
23 April 1998Return made up to 18/04/98; full list of members (7 pages)
22 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
22 August 1997New director appointed (3 pages)
22 August 1997New director appointed (3 pages)
22 August 1997Director resigned (1 page)
22 August 1997Director resigned (1 page)
22 August 1997New director appointed (3 pages)
22 August 1997Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
22 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
22 August 1997New director appointed (3 pages)
22 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 August 1997Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
22 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 May 1997Return made up to 18/04/97; full list of members (6 pages)
2 May 1997Return made up to 18/04/97; full list of members (6 pages)
18 April 1996Incorporation (18 pages)
18 April 1996Incorporation (18 pages)