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Company Information for

FENLAND LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
04176351
Private Limited Company
Active

Company Overview

About Fenland Ltd
FENLAND LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Active". Fenland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENLAND LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in E5
 
Filing Information
Company Number 04176351
Company ID Number 04176351
Date formed 2001-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 16:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENLAND LIMITED
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Companies with same name FENLAND LIMITED
The following companies were found which have the same name as FENLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENLAND 56 LIMITED Bank House Broad Street Spalding PE11 1TB Active - Proposal to Strike off Company formed on the 2016-12-14
FENLAND ACCOUNTING & BUSINESS SERVICES LTD OFFICE B 34 HIGH STREET MARCH CAMBS PE15 9JR Dissolved Company formed on the 2011-04-07
FENLAND ACCESS AND SCAFFOLDING LIMITED 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP Liquidation Company formed on the 2016-02-12
FENLAND ACT TRADING LIMITED 5 MARTIN AVENUE MARCH CAMBRIDGESHIRE PE15 0AY Active - Proposal to Strike off Company formed on the 2017-12-06
FENLAND ACTIVE GROUP LTD 32 THE CRESCENT SPALDING PE11 1AF Active - Proposal to Strike off Company formed on the 2019-06-27
FENLAND ADAPTIONS LIMITED 14 MARYLEBONE ROAD MARCH CAMBRIDGESHIRE PE15 8BG Dissolved Company formed on the 2013-12-05
FENLAND ADVENTURE LIMITED 1 CHESTNUT CLOSE PEAKIRK PETERBOROUGH PE6 7NW Active Company formed on the 2020-03-02
FENLAND AERO CLUB (LICENSING) LIMITED FENLAND AERO CLUB HOLBEACH ST JOHNS SPALDING LINCOLNSHIRE PE12 8RQ Active Company formed on the 2001-03-26
FENLAND AFFORDABLE HOMES LTD 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH Active - Proposal to Strike off Company formed on the 2015-02-12
FENLAND AGGREGATES LIMITED PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ Dissolved Company formed on the 1933-02-24
FENLAND AGRI LTD THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE PE21 6NA Dissolved Company formed on the 2010-11-09
FENLAND ALCHEMIST LTD BRAMLEY HOUSE BRAMLEY HOUSE BACK DROVE WELNEY CAMBRIDGESHIRE PE14 9RH Active Company formed on the 2019-01-28
FENLAND ANIMAL REHABILITATION LTD 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ Active Company formed on the 2022-02-28
FENLAND AQUAPARK LTD GILDENBURGH WATER EASTREA ROAD WHITTLESEY PETERBOROUGH PE7 2AR Active Company formed on the 2021-01-26
FENLAND AREA COMMUNITY ENTERPRISE TRUST The Marwick Centre 21 Marwick Road March CAMBRIDGESHIRE PE15 8PH Active Company formed on the 2002-06-07
FENLAND ASSOCIATION FOR COMMUNITY TRANSPORT LIMITED Active Company formed on the 1989-08-01
FENLAND ASSET FINANCE LIMITED Rutland House Tipps End, Welney Wisbech PE14 9SG Active - Proposal to Strike off Company formed on the 2014-05-22
FENLAND AUCTION SERVICES LIMITED 82-84 CHARLEMONT DRIVE MANEA MARCH CAMBRIDGESHIRE PE15 0GA Active Company formed on the 2014-09-17
FENLAND AUTOS LIMITED 30 BENWICK ROAD WHITTLESEY PETERBOROUGH PE7 2HD Active - Proposal to Strike off Company formed on the 2015-10-08
FENLAND AUTOWORKS LIMITED 3 ST. JOHNS PATH HITCHIN UNITED KINGDOM SG4 9DA Dissolved Company formed on the 2017-04-10

Company Officers of FENLAND LIMITED

Current Directors
Officer Role Date Appointed
RIVKA LOW
 Company Secretary 2001-03-27
ABRAHAM LOW
 Director 2018-03-27
SAM LOW
 Director 2018-03-27
SIMON LOW
 Director 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-03-09 2001-03-27
BUYVIEW LTD
 Nominated Director 2001-03-09 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIVKA LOW KOLLEL & CO LIMITED Company Secretary 1999-04-12 CURRENT 1999-01-28 Active
RIVKA LOW LEYGRANT LIMITED Company Secretary 1991-09-26 CURRENT 1985-03-13 Active
ABRAHAM LOW LEYGRANT LIMITED Director 2018-03-27 CURRENT 1985-03-13 Active
ABRAHAM LOW STELLACORP LIMITED Director 2018-02-27 CURRENT 2017-07-10 Active
ABRAHAM LOW 54-56 ESTATES LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ABRAHAM LOW 54 ESTATES LTD Director 2017-10-19 CURRENT 2014-08-14 Active
ABRAHAM LOW LEADALE HOUSE LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ABRAHAM LOW WHITE GOLD ESTATES LTD Director 2016-01-01 CURRENT 2015-08-20 Active
ABRAHAM LOW MANLOW PROPERTY MAINTENANCE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
ABRAHAM LOW MELLION CLOSE LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-09-27
ABRAHAM LOW PORISOV INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ABRAHAM LOW CATFORD PROPERTIES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ABRAHAM LOW HERTZ BROTHERS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
ABRAHAM LOW KONLOW INVESTMENTS LTD Director 2012-01-31 CURRENT 2011-12-30 Active
ABRAHAM LOW MANLOW DEVELOPMENTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
ABRAHAM LOW ALOW ESTATES LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
SAM LOW LEYGRANT LIMITED Director 2018-03-27 CURRENT 1985-03-13 Active
SAM LOW STELLACORP LIMITED Director 2018-02-27 CURRENT 2017-07-10 Active
SAM LOW 54-56 ESTATES LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
SAM LOW 54 ESTATES LTD Director 2017-10-19 CURRENT 2014-08-14 Active
SAM LOW SAMS ESTATES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
SIMON LOW LEAFIELD ESTATES LTD Director 2016-02-01 CURRENT 2011-01-12 Active
SIMON LOW WISE ESTATES (UK) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
SIMON LOW YIZAL EDUCATION LIMITED Director 2014-03-03 CURRENT 2012-02-16 Active
SIMON LOW HALLSTONE LIMITED Director 2013-06-27 CURRENT 2013-05-31 Active
SIMON LOW ECW ESTATES LTD Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-10-21
SIMON LOW KONLOW INVESTMENTS LTD Director 2011-12-30 CURRENT 2011-12-30 Active
SIMON LOW KOLLEL & CO LIMITED Director 1999-04-12 CURRENT 1999-01-28 Active
SIMON LOW LEYGRANT LIMITED Director 1991-09-26 CURRENT 1985-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR SIMON LOW
2023-07-17DIRECTOR APPOINTED SAM LOW
2023-06-26DIRECTOR APPOINTED MR SIMON LOW
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SAM LOW
2023-04-27Director's details changed for Mr Sam Low on 2022-12-01
2023-04-27Director's details changed for Mr Sam Low on 2023-04-19
2023-04-21CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763510010
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AP03Appointment of Abraham Low as company secretary on 2022-02-02
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041763510004
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763510009
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763510007
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LOW
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-06-24SH0111/03/19 STATEMENT OF CAPITAL GBP 100
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 11C Grosvenor Way London E5 9nd
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763510006
2018-06-25AAMDAmended mirco entity accounts made up to 2017-03-31
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763510005
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763510004
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR ABRAHAM LOW
2018-04-10AP01DIRECTOR APPOINTED MR SAM LOW
2017-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-22AAMDAmended account full exemption
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-23AAMDAmended account full exemption
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0109/03/13 ANNUAL RETURN FULL LIST
2013-04-15AAMDAmended accounts made up to 2012-03-31
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0109/03/12 ANNUAL RETURN FULL LIST
2012-04-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0109/03/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION FULL
2010-04-29AR0109/03/10 FULL LIST
2010-04-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-28363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TRIUMPH HOUSE ROOM 406 189 REGENT STREET LONDON W1B 4AT
2002-07-18363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-07-1888(2)RAD 09/03/02--------- £ SI 1@1=1 £ IC 2/3
2001-04-06288aNEW SECRETARY APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-04-06288bSECRETARY RESIGNED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FENLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-03 Outstanding BARCLAYS BANK PLC
MORTGAGE 2009-02-10 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2009-02-10 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 1,949
Cash Bank In Hand 2012-03-31 £ 366
Current Assets 2013-03-31 £ 163,008
Current Assets 2012-03-31 £ 808,894
Debtors 2013-03-31 £ 161,059
Debtors 2012-03-31 £ 808,528
Fixed Assets 2013-03-31 £ 1,469,347
Fixed Assets 2012-03-31 £ 1,176,423
Shareholder Funds 2013-03-31 £ 682,264
Shareholder Funds 2012-03-31 £ 595,750
Tangible Fixed Assets 2013-03-31 £ 1,469,347
Tangible Fixed Assets 2012-03-31 £ 1,176,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENLAND LIMITED
Trademarks
We have not found any records of FENLAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NAIL LOUNGE SPA LTD 2010-09-02 Outstanding

We have found 1 mortgage charges which are owed to FENLAND LIMITED

Income
Government Income

Government spend with FENLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £3,549 Private Contractor Subsidy Payments
Norfolk County Council 2015-1 GBP £2,625 CONTRACT TRANSPORT HIRE
Norfolk County Council 2014-12 GBP £3,659 CONTRACT TRANSPORT HIRE
Norfolk County Council 2014-11 GBP £2,277 CONTRACT TRANSPORT HIRE
Norfolk County Council 2014-10 GBP £7,492
Norfolk County Council 2014-9 GBP £1,020
Norfolk County Council 2014-8 GBP £4,108
Norfolk County Council 2014-7 GBP £4,468
Norfolk County Council 2014-6 GBP £3,689
Norfolk County Council 2014-5 GBP £2,759
Norfolk County Council 2014-4 GBP £4,522
Norfolk County Council 2014-3 GBP £3,447
Norfolk County Council 2014-2 GBP £4,190
Norfolk County Council 2014-1 GBP £3,322
Norfolk County Council 2013-12 GBP £3,811
Norfolk County Council 2013-9 GBP £1,040
Norfolk County Council 2013-8 GBP £1,080
Norfolk County Council 2013-7 GBP £5,668
Norfolk County Council 2013-6 GBP £840
Norfolk County Council 2013-5 GBP £2,773
Norfolk County Council 2013-4 GBP £2,555
Norfolk County Council 2013-3 GBP £2,080
Norfolk County Council 2013-2 GBP £2,430
Norfolk County Council 2013-1 GBP £1,250
Norfolk County Council 2012-10 GBP £1,152
Norfolk County Council 2012-8 GBP £2,415
Norfolk County Council 2012-7 GBP £2,451
Norfolk County Council 2012-6 GBP £3,542
Norfolk County Council 2012-5 GBP £1,375
Norfolk County Council 2012-4 GBP £3,542
Norfolk County Council 2012-3 GBP £2,940
Norfolk County Council 2012-2 GBP £3,392
Norfolk County Council 2012-1 GBP £1,863
Norfolk County Council 2011-12 GBP £3,755
Norfolk County Council 2011-11 GBP £576
Norfolk County Council 2011-10 GBP £2,414
Norfolk County Council 2011-8 GBP £444
Norfolk County Council 2011-7 GBP £4,245
Norfolk County Council 2011-6 GBP £4,413
Norfolk County Council 2011-5 GBP £1,164
Norfolk County Council 2011-1 GBP £2,758

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FENLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENLAND LIMITED any grants or awards.
Ownership
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