Company Profile
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SmallFenton Whelan Limited
08005233•Private Limited With Share Capital
37 Upper Brook Street, London, W1K7PR
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Incorporated
26/03/2012
Company Age
14 years
Directors
3
Employees
12
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fenton Whelan Limited (08005233) is a private limited with share capital incorporated on 26/03/2012 (14 years old) and registered in london, W1K7PR. The company operates under SIC code 68100 - buying and selling of own real estate.
Fenton whelan is a property development and design business where secure investment, rigorous development management, marketing and exquisite design are perfectly integrated.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 26/03/2012
W1K7PR
12 employees
Financial Overview
Total Assets
£66.10M
Liabilities
£65.22M
Net Assets
£877.2K
Turnover
£2.34M
Cash
£828.8K
Key Metrics
12
Employees
3
Directors
3
Shareholders
2
PSCs
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Resolution
Category:Resolution
Date:19-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2012
Change Of Name Notice
Category:Change Of Name
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Incorporation Company
Category:Incorporation
Date:26-03-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date10/08/2026
Latest Accounts31/03/2026
Trading Addresses
37 Upper Brook Street, London, W1K7PRRegistered
Related Companies
10
Contact
37 Upper Brook Street, London, W1K7PR