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FERNSHAW LIMITED

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

This company is commonly known as Fernshaw Limited. The company was founded 11 years ago and was given the registration number 08143371. The firm's registered office is in LONDON. You can find them at 24 Fernshaw Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNSHAW LIMITED
Company Number:08143371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Fernshaw Road, London, SW10 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ackmar Road, Ackmar Road, London, England, SW6 4UP

Director13 July 2012Active
7 Ackmar Road, Ackmar Road, London, England, SW6 4UP

Director01 May 2019Active

People with Significant Control

Mr Robert Ewan Eastham
Notified on:01 May 2019
Status:Active
Date of birth:July 1958
Nationality:British
Address:24, Fernshaw Road, London, SW10 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nicola Mary Bamford
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:7 Ackmar Road, Ackmar Road, London, England, SW6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Address

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

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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