UKBizDB.co.uk

48 FERME PARK ROAD LIMITED

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

This company is commonly known as 48 Ferme Park Road Limited. The company was founded 26 years ago and was given the registration number 03466893. The firm's registered office is in . You can find them at 48 Ferme Park Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 FERME PARK ROAD LIMITED
Company Number:03466893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Ferme Park Road, London, N4 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Ferme Park Road, Flat 2, 48 Ferme Park Road, London, United Kingdom,

Secretary09 May 2018Active
48, Flat 3, Ferme Park Road, London, England, N4 4ED

Director22 August 2012Active
48 Ferme Park Road, London, N4 4ED

Director01 August 2018Active
48 Ferme Park Road, London, N4 4ED

Director11 January 2024Active
48 Ferme Park Road, Flat 2, London, England, N4 4ED

Director01 August 2014Active
48 Ferme Park Road, Flat 4, London, N4 4ED

Secretary19 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 November 1997Active
48 Ferme Park Road, London, N4 4ED

Director10 April 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 November 1997Active
Flat 2 48 Ferme Park Road, London, N4 4ED

Director17 June 1998Active
48 Ferme Park Road, Flat 4, London, N4 4ED

Director19 November 1997Active
Flat 2 48 Ferme Park Road, Crouch End, London, N4 4ED

Director19 November 1997Active
Flat 3, 48 Ferme Park Road, London, N4 4ED

Director18 April 2007Active
Flat 2, 48 Ferme Park Road, London, N4 4ED

Director18 April 2003Active
Flat 1, 48 Ferme Park Road, London, N4 4ED

Director23 December 2002Active
Garden Flat 48 Ferme Park Road, London, N4 4ED

Director19 November 1997Active
48 Ferme Park Road, London, N4 4ED

Director10 May 2011Active
Flat 3 48 Ferme Park Road, London, N4 4ED

Director17 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 November 1997Active

People with Significant Control

Mr Jonathan Boden
Notified on:09 May 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:48, Ferme Park Road, London, England, N4 4ED
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Ann-Marie Evans
Notified on:17 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:48, Ferme Park Road, London, England, N4 4ED
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

Download
2024-02-14Officers

Termination director company with name termination date.

Download
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-11-15Officers

Change person secretary company with change date.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Persons with significant control

Cessation of a person with significant control.

Download
2018-05-13Persons with significant control

Cessation of a person with significant control.

Download
2018-05-13Persons with significant control

Notification of a person with significant control.

Download
2018-05-13Officers

Appoint person secretary company with name date.

Download
2018-05-08Officers

Termination secretary company with name termination date.

Download
2018-05-07Officers

Termination director company with name termination date.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type micro entity.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.