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25 Fernhurst Road Limited, SW6 7JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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25 FERNHURST ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Fernhurst Road Limited. The company was founded 34 years ago and was given the registration number 02451401. The firm's registered office is in LONDON. You can find them at 25 Fernhurst Road, Fulham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 FERNHURST ROAD LIMITED
Company Number:02451401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1989
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25 Fernhurst Road, Fulham, London, SW6 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Fernhurst Road, Fulham, London, SW6 7JN

Secretary30 November 2021Active
25, Fernhurst Road, Flat A, London, England, SW6 7JN

Director13 April 2021Active
25 Fernhurst Road, Fulham, London, SW6 7JN

Director30 November 2021Active
25c Fernhurst Road, Fulham, London, SW6 7JN

Director13 September 2001Active
25b Fernhurst Road, Fulham, London, SW6 7JN

Secretary05 October 1995Active
25b Fernhurst Road, Fulham, London, SW6 7JN

Secretary-Active
The Old School, Asthall Burford, OX18 4HW

Secretary13 October 1994Active
25 Fernhurst Road, Fulham, London, SW6 7JN

Secretary01 December 2017Active
25 Fernhurst Road, Fulham, London, SW6 7JN

Director06 August 2016Active
25a Fernhurst Road, Fulham, London, SW6 7JN

Director30 August 1996Active
The Mill House, Mugswell, Nr Chipstead, CR5 3SU

Director23 May 2001Active
25a Fernhurst Road, Fulham, London, SW6 7JN

Director-Active
25 Fernhurst Road, Fulham, London, SW6 7JN

Director01 January 2011Active
25 Fernhurst Road, Fulham, London, SW6 7JN

Director01 January 2011Active
25b Fernhurst Road, Fulham, London, SW6 7JN

Director28 August 1991Active
The Old School, Asthall Burford, OX18 4HW

Director-Active

People with Significant Control

Ms Lucy Kathryn Mitchell
Notified on:30 November 2021
Status:Active
Date of birth:November 1985
Nationality:British
Address:25 Fernhurst Road, London, SW6 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Pauline Nora May Woodman
Notified on:30 November 2021
Status:Active
Date of birth:December 1953
Nationality:British
Address:25 Fernhurst Road, London, SW6 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Natasha Claire Fairweather
Notified on:13 April 2021
Status:Active
Date of birth:January 1995
Nationality:British
Address:25 Fernhurst Road, London, SW6 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Bartlett
Notified on:05 August 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:25 Fernhurst Road, London, SW6 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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