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FENCHURCH ESTATES LIMITED - One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02759419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Peters Road
- Maidenhead
- Berkshire
- SL6 7QU One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU UK
Management
- Managing Directors
- FERNANDEZ, Mark Ronald
- FERNANDEZ, Stephanie Kay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-27
- Age Of Company 1992-10-27 31 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Mark Ronald Fernandez
- Mrs Stephanie Kay Fernandez
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLEMULTI LIMITED
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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FENCHURCH ESTATES LIMITED Company Description
- FENCHURCH ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02759419. Its current trading status is "live". It was registered 1992-10-27. It was previously called SIMPLEMULTI LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at One .
Get FENCHURCH ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fenchurch Estates Limited - One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
- 1992-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-15) - PSC04
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notification-of-a-person-with-significant-control (2024-03-15) - PSC01
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accounts-with-accounts-type-total-exemption-full (2024-05-20) - AA
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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confirmation-statement-with-updates (2023-04-26) - CS01
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mortgage-satisfy-charge-full (2023-01-26) - MR04
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confirmation-statement-with-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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confirmation-statement-with-updates (2018-02-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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mortgage-satisfy-charge-full (2018-12-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-secretary-company-with-name (2013-04-03) - TM02
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change-sail-address-company-with-old-address (2013-04-03) - AD02
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change-account-reference-date-company-previous-extended (2013-03-07) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-sail-address-company-with-old-address (2012-02-01) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-sail-address-company (2011-02-07) - AD02
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accounts-with-accounts-type-small (2011-03-29) - AA
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move-registers-to-sail-company (2011-02-07) - AD03
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change-person-director-company-with-change-date (2011-11-15) - CH01
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-small (2010-07-01) - AA
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termination-director-company-with-name (2010-05-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-04) - AA
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legacy (2009-07-06) - 288c
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legacy (2009-02-10) - 363a
-
legacy (2009-02-10) - 190
-
legacy (2009-02-10) - 353
-
legacy (2009-01-07) - 287
-
legacy (2009-01-07) - 190
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288c
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 395
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA
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legacy (2007-10-03) - 395
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legacy (2007-07-07) - 395
keyboard_arrow_right 2006
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auditors-resignation-company (2006-09-07) - AUD
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legacy (2006-08-15) - 225
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legacy (2006-02-14) - 363a
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legacy (2006-01-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-full (2005-12-08) - AA
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legacy (2005-11-09) - 403a
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legacy (2005-08-04) - 288a
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legacy (2005-08-04) - 288b
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legacy (2005-08-04) - 287
keyboard_arrow_right 2004
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legacy (2004-05-20) - 403a
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accounts-with-accounts-type-full (2004-03-02) - AA
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-02-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 395
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legacy (2003-11-05) - 288c
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miscellaneous (2003-09-23) - MISC
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legacy (2003-08-13) - 395
-
legacy (2003-06-07) - 395
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accounts-with-accounts-type-full (2003-02-28) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288c
-
legacy (2002-02-26) - 363a
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accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363a
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-02-23) - 363a
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legacy (2000-01-18) - 287
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legacy (2000-10-09) - 288c
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legacy (2000-04-26) - 403a
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363a
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legacy (1999-09-08) - 288c
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legacy (1999-08-25) - 288b
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legacy (1999-07-29) - 288a
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accounts-with-accounts-type-full (1999-03-01) - AA
keyboard_arrow_right 1998
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legacy (1998-05-05) - 225
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legacy (1998-06-20) - 403a
-
legacy (1998-06-13) - 395
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legacy (1998-12-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363a
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legacy (1997-12-02) - 363(353)
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-09-23) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-05-25) - AA
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legacy (1996-05-17) - 395
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-09-23) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-01) - AA
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resolution (1995-11-07) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-24) - 363s
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legacy (1995-11-07) - 122
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resolution (1995-12-11) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-22) - 353
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legacy (1994-12-22) - 287
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legacy (1994-11-08) - 363s
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legacy (1994-10-21) - 288
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accounts-with-accounts-type-full (1994-05-10) - AA
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legacy (1994-04-28) - 395
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legacy (1994-04-13) - 225(2)
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 287
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legacy (1993-01-10) - 288
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resolution (1993-01-10) - RESOLUTIONS
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legacy (1993-01-10) - 88(2)R
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legacy (1993-01-24) - 288
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legacy (1993-04-08) - 288
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legacy (1993-12-20) - 363b
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legacy (1993-12-31) - 395
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legacy (1993-01-10) - 123
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legacy (1993-01-10) - 224
keyboard_arrow_right 1992
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legacy (1992-12-23) - 395
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legacy (1992-12-15) - 288
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legacy (1992-12-14) - 287
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certificate-change-of-name-company (1992-11-24) - CERTNM
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incorporation-company (1992-10-27) - NEWINC