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FENTONE LTD

FENTONE LTD is an active private limited company, incorporated on 8 July 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. FENTONE LTD has no previous names. The company has 33 mortgage charges, 31 of which are outstanding.

Company Information

Company Number06640532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE BRIDGE LANE
Address Line 2SUITE 1A
Post TownLONDON
PostcodeNW11 0EA

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges33
Number of Outstanding Charges31
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FENTONE LTD

Directors

(The company's officers)
MR BERNARD GROSZMAN
(~63 year old Belgian national)
1 BRIDGE LANE, SUITE 1A, LONDON, NW11 0EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2017
MRS SHELLEY GROSZMAN
(~61 year old British national)
ONE BRIDGE LANE, SUITE 1A, LONDON, NW11 0EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2017
MR BERNARD GROSZMAN
(~63 year old Belgian national)
91 BRIDGE LANE, LONDON, NW11 0EE
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2008

Shareholders

(Persons of Significant Control)
Mrs Shelley Groszman
(~61 year old British national)
One, Bridge Lane, Suite 1a, London, NW11 0EA
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/05/2017
Mr Bernard Groszman
(~63 year old British national)
One, Bridge Lane, Suite 1a, London, NW11 0EA
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017

Connections

(Shared officers)
BEIS HAMEDRASH NISHMAS YISROEL LTD
  • MR BERNARD GROSZMAN
CHANA CHARITY LTD
  • MR BERNARD GROSZMAN
  • MR BERNARD GROSZMAN
HC FOUNDATION
  • MR BERNARD GROSZMAN
KEF KIDS
  • MR BERNARD GROSZMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FENTONE LTD: Maps

Maps show the location of the postcode of the registered office, NW11 0EA.

Map of FENTONE LTD at local scale
Map of FENTONE LTD at local scale
Map of FENTONE LTD at district scale
Map of FENTONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0EA

Other companies with registered offices in NW11 0EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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