FA

FENTON AND WOOLF LIMITED

Active

Company number 00662195

Winchmore Hill, United Kingdom · Incorporated 15 June 1960

1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

FENTON AND WOOLF LIMITED is a private limited company registered in England and Wales since its incorporation on 15 June 1960 and remains active on the register. Its registered office is at 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Joseph Dore Green is a person with significant control who holds 75-100% of the voting rights and has the right to appoint and remove directors. The sole director is GREEN, Joseph Dore (appointed 4 February 2025). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 4 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 February 2026. The next is due by 25 February 2027. Companies House holds 125 filings for this company, most recently a confirmation statement filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LONDON GREEN CAPITAL LIMITED (100.0%)
  • ROSE DANIELS (0.0%)
  • CORINNE DE BERRY (0.0%)
  • JULIETTE GAIL GRABSKI (0.0%)
  • BRADLEY WOOLF (0.0%)
  • STEPHEN EDWARD WOOLF (0.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 — —
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRADLEY WOOLF ORDINARY 0 0.00% 0 0.00%
CORINNE DE BERRY ORDINARY 0 0.00% 0 0.00%
JULIETTE GAIL GRABSKI ORDINARY 0 0.00% 0 0.00%
LONDON GREEN CAPITAL LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
ROSE DANIELS ORDINARY 0 0.00% 0 0.00%
STEPHEN EDWARD WOOLF ORDINARY 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

GJ
GREEN, Joseph Dore
Director · Resigned
4 February 2025
GJ
GRABSKI, Juliette Gail
Director · Resigned
24 January 2019
WA
WOOLF, Angela
Secretary · Resigned
20 December 1997
FJ
FENTON, Jacques
Director · Resigned
—
FF
FENTON, Frances
Director · Resigned
—
DR
DANIELS, Rose
Director · Resigned
—
WM
WOOLF, Michael Bernard
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Mr Joseph Dore Green
Born April 1985
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2021 View
Change Person Director Company With Change Date
Officers
23 May 2021 View
Change Person Director Company With Change Date
Officers
23 May 2021 View
Change Person Director Company With Change Date
Officers
23 May 2021 View
Change Person Secretary Company With Change Date
Officers
23 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Resolution
Resolution
15 April 2014 View
Capital Alter Shares Subdivision
Capital
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Address
14 February 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Annual Return
13 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Annual Return
8 April 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Annual Return
30 March 1990 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
20 October 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Annual Return
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 May 1986 View
Legacy
Annual Return
30 January 1986 View
Accounts With Made Up Date
Accounts
29 August 1985 View
Accounts With Made Up Date
Accounts
10 March 1984 View
Accounts With Made Up Date
Accounts
8 March 1984 View
Accounts With Made Up Date
Accounts
7 March 1984 View
Incorporation Company
Incorporation
15 June 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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