Fenton And Woolf Limited
Company Profile
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MicroFenton And Woolf Limited
00662195•Private Limited With Share Capital
1 Kings Avenue, Winchmore Hill, London, N213NA
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Incorporated
15/06/1960
Company Age
65 years
Directors
2
Employees
3
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Fenton And Woolf Limited (00662195) is a private limited with share capital incorporated on 15/06/1960 (65 years old) and registered in london, N213NA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/06/1960
N213NA
3 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£634.8K
Net Assets
£1.03M
Cash
£3.8K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Resolution
Category:Resolution
Date:15-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:05-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1996
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/01/2026
Latest Accounts31/12/2024
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Related Companies
10
Contact
1 Kings Avenue, Winchmore Hill, London, N213NA