UKBizDB.co.uk

54 FERMOY ROAD FREEHOLD LIMITED

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

This company is commonly known as 54 Fermoy Road Freehold Limited. The company was founded 4 years ago and was given the registration number 12190463. The firm's registered office is in LONDON. You can find them at 54 Fermoy Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 FERMOY ROAD FREEHOLD LIMITED
Company Number:12190463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Fermoy Road, London, United Kingdom, W9 3NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Flat 54, Fermoy Road, London, United Kingdom, W9 3NJ

Director05 September 2019Active
First Floor Flat, 54, Fermoy Road, London, United Kingdom, W9 3NJ

Director05 September 2019Active
Ground Floor Flat, 54 Fermoy Road, London, United Kingdom, W9 3NJ

Director05 September 2019Active
Ground Floor Flat, 54 Fermoy Road, London, United Kingdom, W9 3NJ

Director05 September 2019Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary05 September 2019Active

People with Significant Control

Dr Andrew Israel Solomon
Notified on:10 July 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Flat, 54 Fermoy Road, London, United Kingdom, W9 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Felicity Morse
Notified on:05 September 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:First Floor Flat, 54, Fermoy Road, London, United Kingdom, W9 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaux Carel
Notified on:05 September 2019
Status:Active
Date of birth:August 1979
Nationality:French
Country of residence:United Kingdom
Address:Second Floor Flat 54, Fermoy Road, London, United Kingdom, W9 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicole Rudolf
Notified on:05 September 2019
Status:Active
Date of birth:March 1970
Nationality:German
Country of residence:United Kingdom
Address:Ground Floor Flat, 54 Fermoy Road, London, United Kingdom, W9 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type dormant.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Persons with significant control

Change to a person with significant control.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Address

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

Download

Copyright © 2024. All rights reserved.