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30 FERNSHAW ROAD, LONDON SW10 LIMITED

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

This company is commonly known as 30 Fernshaw Road, London Sw10 Limited. The company was founded 37 years ago and was given the registration number 02045268. The firm's registered office is in LONDON. You can find them at 8 8 Hogarth Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:30 FERNSHAW ROAD, LONDON SW10 LIMITED
Company Number:02045268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 8 Hogarth Place, London, United Kingdom, SW5 0QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hogarth Place, Hogarth Place, London, England, SW5 0QT

Corporate Secretary07 November 2018Active
Carewell Lodge, Racecourse Road, Lingfield, United Kingdom, RH7 6PP

Director18 December 2013Active
Glenbourne House, 59 Burscough Street, Ormskirk, England, L39 2EL

Director05 August 2013Active
30 Fernshaw Road, London, SW10 0TF

Secretary14 September 1992Active
Garden Flat 30 Fernshaw Road, London, SW10 0TF

Secretary-Active
30b Fernshaw Road, London, SW10 0TF

Director07 July 1998Active
30 Fernshaw Road, London, SW10 0TF

Director-Active
Carewell Lodge, Racecourse Road, Dormansland, Lingfield, RH7 6PP

Director18 December 2012Active
Carewell Lodge, Racecourse Road, Dormansland, Lingfield, RH7 6PP

Director18 December 2012Active
Carewell Lodge, Racecourse Road, Dormansland, Lingfield, England, RH7 6PP

Director-Active
9, Seagrave Road, London, England, SW6 1RP

Director18 December 2013Active
9, Seagrave Road, London, England, SW6 1RP

Director18 December 2013Active
30 Fernshaw Road, London, SW10 0TF

Director09 September 1996Active
30, Fernshaw Road, London, Uk, SW10 0TF

Director-Active
30b Fernshaw Road, London, SW10 0TF

Director12 October 2001Active
30 Fernshaw Road, London, SW10 0TF

Director-Active

People with Significant Control

Mr David Moores
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:8, 8 Hogarth Place, London, United Kingdom, SW5 0QT
Nature of control:
  • Significant influence or control
Ms Penelope Jane Collie
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:8, 8 Hogarth Place, London, United Kingdom, SW5 0QT
Nature of control:
  • Significant influence or control
Ms Olivia Marzotto Caotorta
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:United Kingdom
Address:8, 8 Hogarth Place, London, United Kingdom, SW5 0QT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Change person director company with change date.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-01-25Address

Change registered office address company with date old address new address.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-11-08Officers

Appoint corporate secretary company with name date.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Termination director company with name termination date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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