This company is commonly known as 145 Fernhead Road Limited. The company was founded 21 years ago and was given the registration number 04567566. The firm's registered office is in MAIDA VALE. You can find them at 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (westminster). This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 145 FERNHEAD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04567566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (westminster), England, W9 1JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, England, W9 1JP | Secretary | 01 June 2021 | Active |
| 39 Ash Worth Mansions, Elgin Avenue Maida Vale, London, W9 1JP | Director | 18 October 2002 | Active |
| 145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED | Director | 25 November 2016 | Active |
| 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, England, W9 1JP | Director | 01 June 2021 | Active |
| 145 Fernhead Road, Maida Hill, London, W9 3ED | Secretary | 24 January 2008 | Active |
| 145 Fernhead Road, Top Flat, London, W9 3ED | Secretary | 18 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 October 2002 | Active |
| 145a Fernhead Road, London, W9 3ED | Director | 18 October 2002 | Active |
| 145 Fernhead Road, Maida Hill, London, W9 3ED | Director | 21 October 2008 | Active |
| 145 Fernhead Road, Top Flat, London, W9 3ED | Director | 18 October 2002 | Active |
| 145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED | Director | 25 November 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 18 October 2002 | Active |
| Saoirse Josephine Vereker | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, England, W9 1JP |
| Nature of control | : |
|
| Mr Irshad Ahmed Panhwer | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED |
| Nature of control | : |
|
| Mr James Joseph Giuseppi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED |
| Nature of control | : |
|
| Ms Rosie Caroline Jane Gerrard-Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145a Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED |
| Nature of control | : |
|
| Mr Adekunle Adeniran Ajayi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39 Ash Worth Mansions, Elgin Avenue, London, United Kingdom, W9 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-06 | Officers | Appoint person director company with name date. | Download |
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