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ROADFERN LTD

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

This company is commonly known as Roadfern Ltd. The company was founded 21 years ago and was given the registration number 04719379. The firm's registered office is in HERTFORDSHIRE. You can find them at 103 High Street, Waltham Cross, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROADFERN LTD
Company Number:04719379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, King Charles Road, Shenley, Radlett, United Kingdom, WD7 9HZ

Secretary22 March 2005Active
31, King Charles Road, Shenley, Radlett, WD7 9HZ

Director22 March 2005Active
3972 Barrance Pkwy J644, Irvine, Usa,

Secretary01 April 2003Active
103 High Street, Waltham Cross, EN8 7AN

Corporate Secretary15 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 April 2003Active
10109 Ridgeway Drive, Cupertino, Usa,

Director01 April 2003Active
18 Wayside, Shenley, WD7 9JN

Director09 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Avi Filosof
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:103 High Street, Hertfordshire, EN8 7AN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts amended with accounts type total exemption full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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