This company is commonly known as 91 Fernhead Road Limited. The company was founded 29 years ago and was given the registration number 02947252. The firm's registered office is in LONDON. You can find them at 91a Fernhead Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 91 FERNHEAD ROAD LIMITED |
|---|---|---|
| Company Number | : | 02947252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91a Fernhead Road, London, W9 3EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Corporate Secretary | 29 June 2011 | Active |
| 91a, Fernhead Road, London, United Kingdom, W9 3EA | Director | 08 April 2019 | Active |
| Flat D, 91 Fernhead Road, London, W9 3EA | Director | 22 January 2009 | Active |
| 91b, Fernhead Road, London, England, W9 3EA | Director | 26 April 2017 | Active |
| 113, Uxbridge Road, London, United Kingdom, W5 5TL | Corporate Director | 29 June 2011 | Active |
| 85 Barons Keep, Gliddon Road, London, W14 9AU | Secretary | 03 November 1999 | Active |
| Flat 4, 15 Highbury Crescent, London, N5 1RS | Secretary | 27 September 2003 | Active |
| Flat 4, 15 Highbury Crescent, London, N5 1RS | Secretary | 01 October 2002 | Active |
| 91a Fernhead Road, London, W9 3EA | Secretary | 09 December 1999 | Active |
| 17 Witchford, Welwyn Garden City, AL7 2PR | Secretary | 28 February 1995 | Active |
| 35 Market Place, St Albans, AL3 5DN | Secretary | 11 July 1994 | Active |
| 4 The Ramparts, St Albans, AL3 4AJ | Secretary | 28 February 1995 | Active |
| 113, Uxbridge Road, Ealing, London, United Kingdom, W5 5TL | Corporate Secretary | 30 November 2004 | Active |
| Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX | Corporate Secretary | 21 September 2009 | Active |
| 5 Dukes Gate, Acton Lane, London, W4 5DX | Director | 12 July 1999 | Active |
| 91b, Fernhead Road, London, United Kingdom, W9 3EA | Director | 11 February 2011 | Active |
| Flat D 91 Fernhead Road, London, W9 3EA | Director | 10 January 2000 | Active |
| The Garden Flat, 91a Fernhead Road, London, W9 3EA | Director | 05 April 2004 | Active |
| 91a Fernhead Road, London, W9 3EA | Director | 09 December 1999 | Active |
| Hill House 67/71 Lowlands Road, Harrow, HA1 3EQ | Director | 11 July 1994 | Active |
| 17 Witchford, Welwyn Garden City, AL7 2PR | Director | 28 February 1995 | Active |
| 91a, Fernhead Road, London, England, W9 3EA | Director | 17 December 2014 | Active |
| 4 The Ramparts, King Harry Lane, St Albans, AL3 4AJ | Director | 28 February 1995 | Active |
| 91b Fernhead Road, Maida Vale, W9 3EA | Director | 01 October 2002 | Active |
| 111 Burges Road, Southend On Sea, SS1 3JL | Director | 12 January 2000 | Active |
| 65 Slough Road, Ivor Heath, | Director | 06 August 1996 | Active |
| 113 Uxbridge Road, London, W5 5TL | Director | 10 January 2000 | Active |
| 113, Uxbridge Road, Ealing, London, United Kingdom, W5 5TL | Corporate Director | 08 January 2002 | Active |
| Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX | Corporate Director | 21 September 2009 | Active |
| Mr Morgan Akari | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91a, Fernhead Road, London, United Kingdom, W9 3EA |
| Nature of control | : |
|
| Miss Carolina Lane | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 91b, Fernhead Road, London, England, W9 3EA |
| Nature of control | : |
|
| Mr Halim Ghalem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat D, 91 Fernhead Road, London, United Kingdom, W9 3EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-21 | Officers | Change corporate director company with change date. | Download |
| 2023-11-01 | Address | Move registers to sail company with new address. | Download |
| 2023-11-01 | Address | Change sail address company with old address new address. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Address | Change sail address company with old address new address. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-19 | Address | Move registers to sail company with new address. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
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