UKBizDB.co.uk

FERNHURST GARDENS LTD

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

This company is commonly known as Fernhurst Gardens Ltd. The company was founded 10 years ago and was given the registration number 08844937. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNHURST GARDENS LTD
Company Number:08844937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW

Director01 August 2022Active
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW

Director01 December 2019Active
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW

Director31 December 2018Active
18, Penshurst Gardens, Edgware, England, HA8 9TP

Director14 January 2014Active
9, Lake View, Canons Drive, Edgware, United Kingdom, HA8 7RT

Director30 March 2015Active

People with Significant Control

Mr David Reichmann
Notified on:30 June 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Naftali Reichmann
Notified on:10 January 2019
Status:Active
Date of birth:December 1988
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dov Reichmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:369, Burnt Oak Broadway, Edgware, England, HA8 5AW
Nature of control:
  • 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 (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
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-07-27Address

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

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Capital

Capital allotment shares.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.