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Company Information for

FENWIN PROPERTY LIMITED

32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
04981847
Private Limited Company
Active

Company Overview

About Fenwin Property Ltd
FENWIN PROPERTY LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". Fenwin Property 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
FENWIN PROPERTY LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in EC2A
 
Previous Names
FENWIN LIMITED21/06/2006
Filing Information
Company Number 04981847
Company ID Number 04981847
Date formed 2003-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENWIN PROPERTY LIMITED
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Company Officers of FENWIN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
HARENDER KAUR BRANCH
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
 Director 2010-07-12 2016-09-30
NINA SIMS
 Company Secretary 2006-06-19 2010-07-20
DAVID JOHN SIMS
 Director 2006-06-19 2010-07-20
THREE RIVERS SECRETARIES LIMITED
 Company Secretary 2003-12-10 2006-06-19
BRYAN TARTTELIN
 Director 2003-12-10 2006-06-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-02 2003-12-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-02 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARENDER KAUR BRANCH VALUENET SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HARENDER KAUR BRANCH PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED Director 2018-01-01 CURRENT 2015-05-01 Active
HARENDER KAUR BRANCH DEAN MEDICUS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
HARENDER KAUR BRANCH RAEBOURNE SERVICES LIMITED Director 2016-09-29 CURRENT 2004-09-30 Active
HARENDER KAUR BRANCH MELO HOUSE LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
HARENDER KAUR BRANCH TRANSCONTINENTAL PROPERTIES LIMITED Director 2015-12-01 CURRENT 1998-08-05 Active
HARENDER KAUR BRANCH KS MEDSERVICES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
HARENDER KAUR BRANCH PRODUCTS AND SERVICES INNOVATIVE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
HARENDER KAUR BRANCH MARINE CRUISE SERVE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
HARENDER KAUR BRANCH FREIGHTERS INTERNATIONAL TRANSPORT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
HARENDER KAUR BRANCH BEAMFORD LIMITED Director 2014-12-11 CURRENT 1998-01-13 Dissolved 2017-12-01

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
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CH01Director's details changed for Mrs Harender Kaur Branch on 2021-09-30
2021-05-25RP04AR01Second filing of the annual return made up to 2014-01-22
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 35 Piccadilly London W1J 0LP England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-05-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WILLIAM GREENFIELD
2016-09-30AP01DIRECTOR APPOINTED MRS HARENDER KAUR BRANCH
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 62 Wilson Street London EC2A 2BU
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-08-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-22
2013-08-30ANNOTATIONClarification
2013-05-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-01-22
2012-05-23ANNOTATIONClarification
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-13AR0122/01/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for Mr Andrew Victor William Greenfield on 2012-01-01
2011-05-17AA01Current accounting period extended from 31/12/10 TO 30/06/11
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM 2 New Square London WC2A 3RZ
2011-02-17AR0122/01/11 FULL LIST
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY NINA SIMS
2010-07-28AP01DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD
2010-07-28AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18AR0122/01/10 NO CHANGES
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-11RES13RE DOC FILING 12/02/07
2007-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 11 LINDEN GARDENS, TUNBRIDGE WELLS, KENT TN2 5QU
2006-08-31RES12VARYING SHARE RIGHTS AND NAMES
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-3188(2)RAD 21/08/06--------- £ SI 999@1=999 £ IC 1/1000
2006-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: C/O TARTTELIN & CO, 26 DOVER STREET, LONDON, W1S 4LY
2006-06-21CERTNMCOMPANY NAME CHANGED FENWIN LIMITED CERTIFICATE ISSUED ON 21/06/06
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: C/O TARTELLIN & CO, 4TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2003-12-19288bSECRETARY RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2003-12-02NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FENWIN PROPERTY 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 FENWIN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENWIN PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 25,975,003
Creditors Due Within One Year 2012-07-01 £ 31,757,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 FENWIN PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,469
Cash Bank In Hand 2012-07-01 £ 15,235,846
Current Assets 2012-07-01 £ 15,352,836
Debtors 2012-07-01 £ 116,990
Fixed Assets 2012-07-01 £ 37,481,379
Shareholder Funds 2012-07-01 £ 4,898,235
Tangible Fixed Assets 2012-07-01 £ 37,481,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENWIN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENWIN PROPERTY LIMITED
Trademarks
We have not found any records of FENWIN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWIN PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FENWIN PROPERTY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FENWIN PROPERTY 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 FENWIN PROPERTY 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 FENWIN PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1A 1HD