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38 FERNSHAW ROAD LIMITED

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

This company is commonly known as 38 Fernshaw Road Limited. The company was founded 13 years ago and was given the registration number 07351699. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:38 FERNSHAW ROAD LIMITED
Company Number:07351699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary08 August 2017Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director15 October 2011Active
54, Pembroke Road, London, Great Britain, W8 6NX

Secretary01 December 2010Active
22, Long Acre, London, England, WC2E 9LY

Corporate Secretary07 January 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary20 August 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director20 August 2010Active
38, Fernshaw Road, London, United Kingdom, SW10 0TF

Director20 August 2010Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director15 October 2011Active
38, Fernshaw Road, London, United Kingdom, SW10 0TF

Director20 August 2010Active
38, Fernshaw Road, London, United Kingdom, SW10 0TF

Director20 August 2010Active

People with Significant Control

Mr Ibrahim Ismail Yousif
Notified on:01 July 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susanna Vereker-Damm
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Officers

Change corporate secretary company with change date.

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2022-04-07Officers

Change corporate secretary company with change date.

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2022-01-18Persons with significant control

Notification of a person with significant control statement.

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2022-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Termination director company with name termination date.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Officers

Change person director company with change date.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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