FENFIELD LIMITED

Company summary

Company number: 02660451
Status: ACTIVE
Incorporated / age: 5 November 199134 years
Registered office: 26 Offerton Road, Clapham, London, SW4 0DJ
Accounts due: 5 January 2027
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Offerton Road, Clapham, London, SW4 0DJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERVIS, Tristan John ACTIVE	Secretary	01 Jul 2003				Flat 4, 26 Offerton Road, Clapham, London, SW4 0DJ
JERVIS, Tristan John ACTIVE	Director	01 Jul 2003			October 1967	Flat 4, 26 Offerton Road, Clapham, London, SW4 0DJ
ANDERSON, Thomas Bell, Doctor RESIGNED	Secretary	05 Nov 1995	01 Jul 2003			Tudor Cottage Wedmans Lane, Rotherwick, Hook, Hampshire, RG27 9BN
SAVAGE, Michael Patrick RESIGNED	Secretary	29 Nov 1991	18 Mar 1994			26 Offerton Road, Clapham, London, SW4 0DJ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 1991	29 Nov 1991			72 New Bond Street, London, W1S 1RR
ANDERSON, Thomas Bell, Doctor RESIGNED	Director	18 Mar 1994	01 Jul 2003		September 1940	Tudor Cottage Wedmans Lane, Rotherwick, Hook, Hampshire, RG27 9BN
BEGHIN, Bertrand Jean Jules RESIGNED	Director	22 Nov 1997	23 Mar 2001		May 1971	Flat 3 26 Offerton Road, London, SW4 0DJ
BUCKLAN JONES, Christine RESIGNED	Director	24 Jun 2006	12 Dec 2013	United Kingdom	September 1970	26a Offerton Road, London, SW4 0DJ
COWELL, Katherine Margaret RESIGNED	Director	07 Jun 2003	01 Sep 2005		October 1974	Basement Flat, 26 Offerton Road, London, SW4 0DJ
EVANS, Adrian Anthony Joseph RESIGNED	Director	17 Oct 1992	20 Feb 1997		December 1957	26 Offerton Road, London, SW4 0DJ
GALLIGAN, Dean Matthew RESIGNED	Director	31 May 2001	01 Dec 2005		January 1976	Flat 3 26 Offerton Road, Clapham, London, SW4 0DY
KORNMULLER, Anke Gabriele RESIGNED	Director	29 Nov 1991	02 Sep 2006		November 1947	Flat 2, 26 Offerton Road Clapham, London, SW4 0DY
NUNN, Lucie RESIGNED	Director	01 Dec 2005	17 Dec 2014		April 1979	Flat 3 26 Offerton Road, Clapham, London, SW4 0DJ
POLLOCK, Sarah RESIGNED	Director	17 Aug 1998	21 Jun 2002		June 1970	Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ
RICHARDS, Neil Hugh RESIGNED	Director	29 Nov 1991	02 Mar 1992		October 1955	Basement Flat 26 Offerton Road, Clapham, London, SW4 0DJ
SAVAGE, Michael Patrick RESIGNED	Director	29 Nov 1991	18 Mar 1994		February 1961	26 Offerton Road, Clapham, London, SW4 0DJ
SEERS, Susan RESIGNED	Director	02 Mar 1992	17 Oct 1992		August 1962	26 Offerton Road, Clapham, London, SW4 0DJ
TAYLOR, Cheryl Francis RESIGNED	Director	30 Oct 2002	21 Jul 2003		March 1964	Basement Flat, 26 Offerton Road, London, SW4 0DJ
WHITELEY, Marcus Geoffrey Lee RESIGNED	Director	21 Apr 1997	17 Aug 1998		September 1968	The Garden Flat 26 Offerton Road, Clapham, London, SW4 0DJ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	05 Nov 1991	29 Nov 1991			72 New Bond Street, London, W1S 1RR

JERVIS, Tristan John ACTIVE
Role: Secretary
Appointed on: 01 Jul 2003
Address: Flat 4, 26 Offerton Road, Clapham, London, SW4 0DJ

JERVIS, Tristan John ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Date of birth: October 1967
Address: Flat 4, 26 Offerton Road, Clapham, London, SW4 0DJ

ANDERSON, Thomas Bell, Doctor RESIGNED
Role: Secretary
Appointed on: 05 Nov 1995
Resigned on: 01 Jul 2003
Address: Tudor Cottage Wedmans Lane, Rotherwick, Hook, Hampshire, RG27 9BN

SAVAGE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 18 Mar 1994
Address: 26 Offerton Road, Clapham, London, SW4 0DJ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1991
Resigned on: 29 Nov 1991
Address: 72 New Bond Street, London, W1S 1RR

ANDERSON, Thomas Bell, Doctor RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 01 Jul 2003
Date of birth: September 1940
Address: Tudor Cottage Wedmans Lane, Rotherwick, Hook, Hampshire, RG27 9BN

BEGHIN, Bertrand Jean Jules RESIGNED
Role: Director
Appointed on: 22 Nov 1997
Resigned on: 23 Mar 2001
Date of birth: May 1971
Address: Flat 3 26 Offerton Road, London, SW4 0DJ

BUCKLAN JONES, Christine RESIGNED
Role: Director
Appointed on: 24 Jun 2006
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 26a Offerton Road, London, SW4 0DJ

COWELL, Katherine Margaret RESIGNED
Role: Director
Appointed on: 07 Jun 2003
Resigned on: 01 Sep 2005
Date of birth: October 1974
Address: Basement Flat, 26 Offerton Road, London, SW4 0DJ

EVANS, Adrian Anthony Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 1992
Resigned on: 20 Feb 1997
Date of birth: December 1957
Address: 26 Offerton Road, London, SW4 0DJ

GALLIGAN, Dean Matthew RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Dec 2005
Date of birth: January 1976
Address: Flat 3 26 Offerton Road, Clapham, London, SW4 0DY

KORNMULLER, Anke Gabriele RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 02 Sep 2006
Date of birth: November 1947
Address: Flat 2, 26 Offerton Road Clapham, London, SW4 0DY

NUNN, Lucie RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 17 Dec 2014
Date of birth: April 1979
Address: Flat 3 26 Offerton Road, Clapham, London, SW4 0DJ

POLLOCK, Sarah RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 21 Jun 2002
Date of birth: June 1970
Address: Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ

RICHARDS, Neil Hugh RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 02 Mar 1992
Date of birth: October 1955
Address: Basement Flat 26 Offerton Road, Clapham, London, SW4 0DJ

SAVAGE, Michael Patrick RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 18 Mar 1994
Date of birth: February 1961
Address: 26 Offerton Road, Clapham, London, SW4 0DJ

SEERS, Susan RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 17 Oct 1992
Date of birth: August 1962
Address: 26 Offerton Road, Clapham, London, SW4 0DJ

TAYLOR, Cheryl Francis RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 21 Jul 2003
Date of birth: March 1964
Address: Basement Flat, 26 Offerton Road, London, SW4 0DJ

WHITELEY, Marcus Geoffrey Lee RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 17 Aug 1998
Date of birth: September 1968
Address: The Garden Flat 26 Offerton Road, Clapham, London, SW4 0DJ

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1991
Resigned on: 29 Nov 1991
Address: 72 New Bond Street, London, W1S 1RR

Filing history

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