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Fenmour Properties Limited

Fenmour Properties Limited is a dissolved company incorporated on 28 August 1962 with the registered office located in Watford, Hertfordshire. Fenmour Properties Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 24 April 2023 (2 years 4 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00733630
Private limited company
Age
63 years
Incorporated 28 August 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in UK • Born in Apr 1961
Director • PSC • British • Lives in UK • Born in Mar 1964
Director • Secretary • Retired • British • Lives in UK • Born in Mar 1938
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
E.P.S. Supplies Limited
Mr Philip Anthony Geller is a mutual person.
Active
Ed Victor Limited
Mr Jonathan Michael Geller is a mutual person.
Active
Westminster Citizens Advice Bureau Service
Mr Richard Geller is a mutual person.
Active
Tavistock Wood Management Limited
Mr Jonathan Michael Geller is a mutual person.
Active
Markham Froggatt & Irwin Limited
Mr Jonathan Michael Geller is a mutual person.
Active
Original Talent Limited
Mr Jonathan Michael Geller is a mutual person.
Active
Original Talent Ebt Limited
Mr Jonathan Michael Geller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.69M
Increased by £28.87K (+2%)
Total Liabilities
-£616.57K
Decreased by £101.46K (-14%)
Net Assets
£1.07M
Increased by £130.33K (+14%)
Debt Ratio (%)
37%
Decreased by 6.75% (-16%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
4 Years Ago on 30 Dec 2020
Declaration of Solvency
4 Years Ago on 30 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Micro Accounts Submitted
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 12 Jan 2020
Micro Accounts Submitted
6 Years Ago on 24 Jun 2019
Richard Geller (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Jonathan Michael Geller (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Philip Anthony Geller (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 26 Jan 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Declaration of solvency
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 December 2020
Submitted on 30 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Change of details for Richard Geller as a person with significant control on 6 April 2016
Submitted on 13 Jan 2020
Confirmation statement made on 29 December 2019 with updates
Submitted on 12 Jan 2020
Repayment History
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