London
W1K 7PR
Director Name | Mr James Van Den Heule |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Upper Brook Street London W1K 7PR |
Secretary Name | Bajeerow Gunnoo |
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Status | Current |
Appointed | 01 September 2015(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | 37 Upper Brook Street London W1K 7PR |
Website | fentonwhelan.com |
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Email address | [email protected] |
Telephone | 020 76292669 |
Telephone region | London |
Registered Address | 37 Upper Brook Street London W1K 7PR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £100 | Fenton Whelan LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £742,036 |
Net Worth | £32,909 |
Cash | £1,108,865 |
Current Liabilities | £1,400,018 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
6 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
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16 December 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
23 December 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
9 April 2018 | Notification of James Van Den Heule as a person with significant control on 6 April 2016 (2 pages) |
9 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
16 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
16 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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20 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
20 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
26 October 2015 | Secretary's details changed for Bajeerow Gunnoo on 26 October 2015 (1 page) |
26 October 2015 | Secretary's details changed for Bajeerow Gunnoo on 26 October 2015 (1 page) |
12 October 2015 | Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages) |
12 October 2015 | Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages) |
12 October 2015 | Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages) |
22 April 2015 | Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages) |
22 April 2015 | Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages) |
22 April 2015 | Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages) |
20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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1 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
30 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
30 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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1 April 2014 | Director's details changed for Mr James Van Den Heule on 22 March 2013 (2 pages) |
1 April 2014 | Director's details changed for Mr Sanjay Sharma on 22 March 2013 (2 pages) |
1 April 2014 | Director's details changed for Mr Sanjay Sharma on 22 March 2013 (2 pages) |
1 April 2014 | Director's details changed for Mr James Van Den Heule on 22 March 2013 (2 pages) |
27 September 2013 | Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 27 September 2013 (1 page) |
27 September 2013 | Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 27 September 2013 (1 page) |
17 January 2013 | Incorporation (22 pages) |
17 January 2013 | Incorporation (22 pages) |