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HARVEY FENTON & CO.LIMITED

Learn more about HARVEY FENTON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 BALLARDS LANE, LONDON, N12 8LY

HARVEY FENTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00346669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.28
dissolution date: 2014.10.21
last member list: 2013.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.09
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1956.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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PREVSHO FROM 31/03/2014 TO 30/09/2013
Form type: AA01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.05
Form type: LATEST SOC
Document description: 05/07/13 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOOMFIELD
Form type: TM01
Date: 2013.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 43 PORTLAND PLACE, LONDON, W1B 1QH
Form type: AD01
Date: 2012.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.12
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.06
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 43 PORTLAND PLACE, LONDON, W1N 3AG
Form type: 287
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31

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Company directors and board members:

STEVEN PETER BLOOMFIELD (dissolve)
Secretary, 1992.06.09 - 2014.10.21
11 MANSION GARDENS WEST HEATH ROAD,HAMPSTEAD , LONDON
NW3 7NG
ALICE BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 2014.10.21
8 SAVOY COURT FIRECREST DRIVE WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7NF
STEVEN PETER BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 2014.10.21
11 MANSION GARDENS WEST HEATH ROAD,HAMPSTEAD , LONDON
NW3 7NG
ARTHUR BERESFORD BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 2012.12.26
8 SAVOY COURT FIRECREST DRIVE WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7NF
Date 2013.09.30
Current Assets £ 1,841,320
Tangible Fixed Assets Depreciation £ 23,094
Shareholder Funds £ 921,335
Profit Loss Account Reserve £ 921,435
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 921,335
Net Current Assets Liabilities £ 921,335
Creditors Due Within One Year £ 2,762,655
Cash Bank In Hand £ 494,957
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 23,094

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Information about the Private Limited Company HARVEY FENTON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data