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FENCEBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fencebrook Limited. The company was founded 46 years ago and was given the registration number 01338496. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FENCEBROOK LIMITED
Company Number:01338496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 November 1977
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26-28 Bedford Row, Holborn, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Belsize Crescent, Flat 3, London, NW3 5QU

Secretary04 December 1997Active
22 Belsize Crescent, Flat 3, London, NW3 5QU

Director04 December 1997Active
29th Floor, 40 Bank Street, London, E14 5NR

Director29 July 2016Active
1 Oakhill, Park Mews, London, NW3 7LH

Secretary-Active
Plush Mill, 501 Plush Mill Road, Wallingford, United States,

Director-Active
Terrazza, 200 Cornerstone Drive, Apartment 242, Newtown Square, Usa,

Director-Active

People with Significant Control

Mrs Paula Newman
Notified on:01 July 2016
Status:Active
Date of birth:April 1944
Nationality:Canadian
Country of residence:England
Address:22, Belsize Crescent, London, England, NW3 5QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-02Gazette

Gazette dissolved liquidation.

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2022-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-16Address

Change registered office address company with date old address new address.

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2020-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-07-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-24Resolution

Resolution.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-01Officers

Termination director company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Appoint person director company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Termination director company with name termination date.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Officers

Termination director company with name termination date.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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