This company is commonly known as Fenton Hill Group Limited. The company was founded 56 years ago and was given the registration number 00926119. The firm's registered office is in LONDON. You can find them at Fenton House 4 Hampstead Gate, 1a Frognal, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FENTON HILL GROUP LIMITED |
|---|---|---|
| Company Number | : | 00926119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1968 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fenton House, 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL | Secretary | 30 April 2004 | Active |
| Fenton House, 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL | Director | 30 October 2007 | Active |
| 36 Hampstead Lane, London, N6 4LA | Secretary | 21 September 1992 | Active |
| 36 Hampstead Lane, London, N6 4LA | Secretary | 09 September 1991 | Active |
| Fenton House, 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL | Secretary | - | Active |
| Little Pittance, Alderbrook Road, Cranleigh, GU6 8QY | Secretary | 25 June 1991 | Active |
| Little Pittance Smithwood Common, Cranleigh, GU6 8QY | Director | - | Active |
| 36 Hampstead Lane, London, N6 4LA | Director | - | Active |
| Fenton House, 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL | Director | 01 January 1998 | Active |
| Mr Graham Alexander Fenton Hill | ||
| Notified on | : | 04 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Fenton House, 4 Hampstead Gate, London, NW3 6AL |
| Nature of control | : |
|
| Judith Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1938 |
| Nationality | : | British |
| Address | : | Fenton House, 4 Hampstead Gate, London, NW3 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-04 | Officers | Change person director company with change date. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Officers | Change person director company with change date. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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