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FERNEX LIMITED

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

This company is commonly known as Fernex Limited. The company was founded 28 years ago and was given the registration number 03122540. The firm's registered office is in LONDON. You can find them at 65 Shelden Avenue, Highgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FERNEX LIMITED
Company Number:03122540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Shelden Avenue, Highgate, London, N6 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Chesterford Gardens, Flat A, London, England, NW3 7DD

Secretary14 June 2001Active
4, Fitzroy Close, London, England, N6 6JT

Director14 March 2002Active
4 Fitzroy Close, London, N6 6JT

Director27 December 1996Active
Kamet House, Dale Street, Bilston,

Secretary28 November 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary06 November 1995Active
4 Fitzroy Close, London, N6 6JT

Director28 November 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director06 November 1995Active

People with Significant Control

Mr Ashwani Kumar Mehta
Notified on:25 December 2016
Status:Active
Date of birth:April 1931
Nationality:Indian
Country of residence:United Kingdom
Address:4, Fitzroy Close, London, United Kingdom, N6 6JT
Nature of control:
  • Right to appoint and remove directors
Patmosrose Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Fitzroy Close, Fitzroy Close, London, England, N6 6JT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-05Officers

Change person director company with change date.

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2021-09-05Officers

Change person secretary company with change date.

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2021-09-05Address

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

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts amended with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-02-02Persons with significant control

Notification of a person with significant control.

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2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts amended with accounts type micro entity.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-05-04Mortgage

Mortgage satisfy charge full.

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2016-05-04Mortgage

Mortgage satisfy charge full.

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