Fenload Limited

Active03509527 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kirsty Marie Thompson
Amber Louise Du Platel
Charles Julian Gallow
Owned by
Amber Du Platel
Kirsty Marie Thompson
Charles Julian Gallow
Accounts type
Dormant
Region
Greater London
Address
18B Spencer Road
South Croydon
CR2 7EH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Kirsty Marie
Secretary · Appointed 6 March 2012
Thompson, Kirsty Marie
Director · Appointed 5 March 2012
British
Born May 1981 (45)
Du Platel, Amber Louise
Director · Appointed 30 September 2005
British
Born November 1974
Gallow, Charles Julian
Director · Appointed 12 February 1998
Irish
Born May 1960 (66)
Officer history (10 former)
6 March 2012
Appointed Thompson, Kirsty Marie as Secretary
6 March 2012
Resigned Fenload Limited as Corporate Secretary
5 March 2012
Appointed Thompson, Kirsty Marie as Director
10 November 2010
Resigned Harris, Simon Mark as Secretary
11 September 2010
Appointed Fenload Limited as Corporate Secretary
30 August 2010
Resigned Harris, Simon Mark as Director
30 September 2005
Appointed Du Platel, Amber Louise as Director
30 September 2005
Resigned Ugarow, Aleks as Director
31 August 2005
Appointed Harris, Simon Mark as Director
31 August 2005
Appointed Harris, Simon Mark as Secretary
31 August 2005
Resigned Ryall, Emma as Secretary
3 December 2003
Appointed Ryall, Emma as Secretary
3 December 2003
Resigned Ryall, Michael as Secretary
11 March 2003
Appointed Ugarow, Aleks as Director
1 February 2003
Appointed Ryall, Michael as Secretary
1 February 2003
Resigned Gilbey, Susan Jane as Secretary
1 February 2003
Resigned Gilbey, Susan Jane as Director
12 February 1998
Appointed Gallow, Charles Julian as Director
12 February 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 February 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 February 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
12 February 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
12 February 1998
Appointed Gilbey, Susan Jane as Secretary
12 February 1998
Appointed Gilbey, Susan Jane as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Amber Du Platel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Kirsty Marie Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Charles Julian Gallow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1960 (66)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Director's details changed
13 March 2026Confirmation statement with no updates12 February 2026
7 March 2026Director's details changed
30 November 2025Accounts for a dormant company28 February 2025
26 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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