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FERDAN LIMITED

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

This company is commonly known as Ferdan Limited. The company was founded 9 years ago and was given the registration number 09315442. The firm's registered office is in LONDON. You can find them at 6 Portland Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERDAN LIMITED
Company Number:09315442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Portland Avenue, London, N16 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Portland Avenue, London, N16 6ET

Secretary17 May 2022Active
6, Portland Avenue, London, N16 6ET

Secretary17 May 2022Active
6, Portland Avenue, London, England, N16 6ET

Director19 November 2014Active
Unit 5, 25-27 The Burroughs, London, England, NW4 4AR

Director18 November 2014Active
6, Portland Avenue, London, N16 6ET

Director27 September 2017Active

People with Significant Control

Mrs Frieda Grunfeld
Notified on:25 June 2017
Status:Active
Date of birth:September 1946
Nationality:American
Country of residence:England
Address:6 Portland Avenue, Stamford Hill, England, N16 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Frieda Grunfeld
Notified on:21 July 2016
Status:Active
Date of birth:September 1946
Nationality:American
Address:6, Portland Avenue, London, N16 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Change account reference date company current shortened.

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2022-08-29Accounts

Change account reference date company previous shortened.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Accounts

Change account reference date company previous shortened.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-21Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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