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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 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 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
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Director • Property Manager • British • Lives in UK • Born in Dec 1988
Mr Martin Charles Gibson
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
32 Grosvenor Square 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
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
Segray Properties Limited
Marcus Seymour Gibson is a mutual person.
Active
Fossewood Limited
Marcus Seymour Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.23K
Decreased by £11.67K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.18M
Increased by £2.34M (+61%)
Total Liabilities
-£375.88K
Decreased by £3.12M (-89%)
Net Assets
£5.8M
Increased by £5.46M (+1612%)
Debt Ratio (%)
6%
Decreased by 85.07% (-93%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mr Marcus Seymour Gibson Details Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Mr Martin Charles Gibson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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 63 in full
Submitted on 30 Jul 2024
Satisfaction of charge 82 in full
Submitted on 30 Jul 2024
Satisfaction of charge 70 in full
Submitted on 30 Jul 2024
Satisfaction of charge 87 in full
Submitted on 30 Jul 2024
Satisfaction of charge 92 in full
Submitted on 30 Jul 2024
Satisfaction of charge 93 in full
Submitted on 30 Jul 2024
Repayment History
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