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42/44 FERNLEA ROAD LTD

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

This company is commonly known as 42/44 Fernlea Road Ltd. The company was founded 10 years ago and was given the registration number 08789890. The firm's registered office is in LONDON. You can find them at 18 Faraday Mansions, Queen's Club Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42/44 FERNLEA ROAD LTD
Company Number:08789890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Faraday Mansions, Queen's Club Gardens, London, England, W14 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/3, Gosford Place, Edinburgh, Scotland, EH6 4BJ

Secretary26 November 2013Active
18, Faraday Mansions, Queens Club Gardens, London, United Kingdom, W14 9RH

Director26 November 2013Active
2/3, Gosford Place, Edinburgh, Scotland, EH6 4BJ

Director26 November 2013Active

People with Significant Control

Ms Karen Lesley Lane
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:2/3, Gosford Place, Edinburgh, Scotland, EH6 4BJ
Nature of control:
  • Right to appoint and remove directors
Dr Peter Jaeckel
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:United Kingdom
Address:18, Faraday Mansions, London, United Kingdom,
Nature of control:
  • Right to appoint and remove directors

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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-11-29Confirmation statement

Confirmation statement with updates.

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2020-11-29Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person secretary company with change date.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Address

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

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2017-07-31Officers

Change person director company with change date.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Incorporation

Incorporation company.

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