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Fennbend Limited

Fennbend Limited is an active company incorporated on 6 March 1980 with the registered office located in London, Greater London. Fennbend Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01483466
Private limited company
Age
45 years
Incorporated 6 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 5 years
Telephone
02075811754
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC • British • Lives in England • Born in Dec 1947
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Segray Properties Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Chartergate Estates Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
32 Grosvenor Square Limited
Marcus Seymour Gibson and Martin Charles Gibson are mutual people.
Active
29 - 33 Sloane Court West Freehold Company Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Fennbend Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Grosvenor Square Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Cotswold Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Fossewood Limited
Marcus Seymour Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£818
Decreased by £6.41K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.24M
Increased by £60.25K (+1%)
Total Liabilities
-£372.96K
Decreased by £2.92K (-1%)
Net Assets
£5.87M
Increased by £63.17K (+1%)
Debt Ratio (%)
6%
Decreased by 0.11% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Dec 2024
Mr Marcus Seymour Gibson Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 30 Jul 2024
Mr Martin Charles Gibson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Martin Charles Gibson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Martin Charles Gibson as a person with significant control on 6 April 2016
Submitted on 27 Dec 2025
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 31 Dec 2024
Change of details for Mr Martin Charles Gibson as a person with significant control on 6 April 2016
Submitted on 6 Dec 2024
Director's details changed for Mr Marcus Seymour Gibson on 25 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Satisfaction of charge 69 in full
Submitted on 30 Jul 2024
Satisfaction of charge 70 in full
Submitted on 30 Jul 2024
Satisfaction of charge 71 in full
Submitted on 30 Jul 2024
Repayment History
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