UKBizDB.co.uk

THE FERN CONSTRUCTION LIMITED

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

This company is commonly known as The Fern Construction Limited. The company was founded 15 years ago and was given the registration number 06804999. The firm's registered office is in LONDON. You can find them at 1 Petley Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE FERN CONSTRUCTION LIMITED
Company Number:06804999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Petley Road, London, England, W6 9SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Thackeray House, 1 Loxford Gardens, 85 Highbury Park, London, England, N5 1FW

Secretary29 January 2009Active
Flat 3 Thackeray House, 1 Loxford Gardens, 85 Highbury Park, London, England, N5 1FW

Director29 January 2009Active
Flat 3 Thackeray House, 1 Loxford Gardens, 85 Highbury Park, London, England, N5 1FW

Director06 April 2013Active
788, Finchley Road, London, England, NW11 7TJ

Director29 January 2009Active

People with Significant Control

Mr Richard Cardiff
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:New Zealander
Country of residence:England
Address:1, Petley Road, London, England, W6 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jo Cardiff
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:English
Country of residence:England
Address:36, Lysia Street, London, England, SW6 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-11Address

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

Download
2022-01-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts amended with accounts type total exemption full.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-13Gazette

Gazette filings brought up to date.

Download
2018-01-02Gazette

Gazette notice compulsory.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-21Address

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

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-20Address

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

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.