Fenpro Limited

Company Name	Fenpro Limited
Company Status	Active
Company Number	06758371
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)
Previous Name	Facade Cleaning Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Magdalena Anna Jedlecka
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Haggard Road Twickenham TW1 3AF

Director Name	Mr Tomasz Adrian Jedlecki
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	13 March 2012(3 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	34 Haggard Road Twickenham TW1 3AF

Director Name	Mr Jakub Jedlecki
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(14 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	CP Finance (Corporation)
Status	Current
Appointed	14 March 2014(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex

Secretary Name	Brytania Ltd (Corporation)
Status	Resigned
Appointed	25 November 2009(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2014)
Correspondence Address	220 C Blythe Rd London W14 0HH

Contact

Website	fenpro.co.uk
Email address	[email protected]
Telephone	020 82749140
Telephone region	London

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Magdalena Jedlecka 50.00% Ordinary
50 at £1	Tomasz Jedecki 50.00% Ordinary

Financials

Year	2014
Net Worth	£529,856
Cash	£817,482
Current Liabilities	£386,339

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Charges

3 November 2015	Delivered on: 6 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
24 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
6 November 2015	Registration of charge 067583710001, created on 3 November 2015 (23 pages)
6 November 2015	Registration of charge 067583710001, created on 3 November 2015 (23 pages)
6 November 2015	Registration of charge 067583710001, created on 3 November 2015 (23 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (11 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (11 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Secretary's details changed for Cp Finance on 31 March 2015 (1 page)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Secretary's details changed for Cp Finance on 31 March 2015 (1 page)
4 April 2015	Director's details changed for Mrs Magdalena Jedlecka on 31 March 2015 (2 pages)
4 April 2015	Director's details changed for Mr Tomasz Adrian Jedlecki on 31 March 2015 (2 pages)
4 April 2015	Director's details changed for Mrs Magdalena Jedlecka on 31 March 2015 (2 pages)
4 April 2015	Director's details changed for Mr Tomasz Adrian Jedlecki on 31 March 2015 (2 pages)
17 July 2014	Registered office address changed from C/O Cp Finance Electroline House (Cp Finance) 15 Lion Road Twickenham TW1 4JH to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from C/O Cp Finance Electroline House (Cp Finance) 15 Lion Road Twickenham TW1 4JH to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
28 March 2014	Registered office address changed from 220C Blythe Road London W14 0HH England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 220C Blythe Road London W14 0HH England on 28 March 2014 (1 page)
28 March 2014	Appointment of Cp Finance as a secretary (2 pages)
28 March 2014	Appointment of Cp Finance as a secretary (2 pages)
28 March 2014	Termination of appointment of Brytania Ltd as a secretary (1 page)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Termination of appointment of Brytania Ltd as a secretary (1 page)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 March 2012	Director's details changed for Mrs Magdalena Jedlecka on 1 March 2012 (2 pages)
14 March 2012	Appointment of Mr Tomasz Adrian Jedlecki as a director (2 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Appointment of Mr Tomasz Adrian Jedlecki as a director (2 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Mrs Magdalena Jedlecka on 1 March 2012 (2 pages)
14 March 2012	Director's details changed for Mrs Magdalena Jedlecka on 1 March 2012 (2 pages)
2 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
2 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Secretary's details changed for Brytania Ltd on 30 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Brytania Ltd on 30 November 2011 (2 pages)
4 November 2011	Registered office address changed from C/O C/O Brytania Ltd Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O C/O Brytania Ltd Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O C/O Brytania Ltd Ground Floor 57B Fulham High Street London SW6 3JJ United Kingdom on 4 November 2011 (1 page)
2 November 2011	Company name changed facade cleaning LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Company name changed facade cleaning LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 March 2011	Registered office address changed from 61 Defoe Avenue Richmond Surrey TW9 4DS United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 61 Defoe Avenue Richmond Surrey TW9 4DS United Kingdom on 17 March 2011 (1 page)
16 March 2011	Secretary's details changed for Brytania Ltd on 4 January 2011 (2 pages)
16 March 2011	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 16 March 2011 (1 page)
16 March 2011	Secretary's details changed for Brytania Ltd on 4 January 2011 (2 pages)
16 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Secretary's details changed for Brytania Ltd on 4 January 2011 (2 pages)
16 March 2011	Director's details changed for Mrs Magdalena Jedlecka on 24 December 2009 (2 pages)
16 March 2011	Director's details changed for Mrs Magdalena Jedlecka on 24 December 2009 (2 pages)
16 March 2011	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
8 March 2011	Registered office address changed from 61 Defoe Avenue Richmond Surrey TW9 4DS on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 61 Defoe Avenue Richmond Surrey TW9 4DS on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 61 Defoe Avenue Richmond Surrey TW9 4DS on 8 March 2011 (2 pages)
17 February 2011	Registered office address changed from Unit 4 Century Court Tolpits Lane Watford Herts WD3 3BZ on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Unit 4 Century Court Tolpits Lane Watford Herts WD3 3BZ on 17 February 2011 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Appointment of Brytania Ltd as a secretary (3 pages)
7 January 2010	Appointment of Brytania Ltd as a secretary (3 pages)
7 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
25 November 2008	Incorporation (30 pages)
25 November 2008	Incorporation (30 pages)

Fenpro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London