Company Information for 30 FERNSHAW ROAD, LONDON SW10 LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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30 FERNSHAW ROAD, LONDON SW10 LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE LONDON SW5 0QT Other companies in SW6 | |
Company Number | 02045268 | |
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Company ID Number | 02045268 | |
Date formed | 1986-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 10:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE JANE COLLIE |
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DAVID MOORES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA CONSTANCE MARZOTTO CAOTORTA |
Director | ||
LEON FAUST |
Director | ||
PENELOPE JANE COLLIE |
Director | ||
EDWARD COHEN |
Director | ||
SARAH COHEN |
Director | ||
DEIRDRE FRANCES CONNERY CHAPPELL |
Director | ||
LESLEY MARGARET PARKER |
Director | ||
DEIRDRE FRANCES CONNERY CHAPPELL |
Company Secretary | ||
AMANDA ELIZABETH POWELL |
Director | ||
CHARLOTTE HELENE MARIE BALAY |
Director | ||
AUDREY MARY ODOHERTY |
Director | ||
LOUISE MARGARET LINDSAY RODDON |
Director | ||
PENELOPE JANE COLLIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
22 CRANLEY GARDENS LIMITED | Director | 2015-12-02 | CURRENT | 2009-11-19 | Active | |
RED UNION FILMS DEVELOPMENT A LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RED UNION FILM FIVE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
RED UNION FILM FOUR LIMITED | Director | 2014-03-26 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
5, BINA GARDENS LIMITED | Director | 2013-09-16 | CURRENT | 1986-09-12 | Active | |
RED UNION FILMS LIMITED | Director | 2013-09-14 | CURRENT | 2010-07-07 | Active | |
14 BOLTON GARDENS LIMITED | Director | 2012-02-21 | CURRENT | 2002-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
Director's details changed for Mr David Moores on 2023-06-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 8 8 Hogarth Place London SW5 0QT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 8 8 Hogarth Place London SW5 0QT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF OLIVIA MARZOTTO CAOTORTA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Penelope Jane Collie on 2020-01-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 9 Seagrave Road London SW6 1RP | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA CONSTANCE MARZOTTO CAOTORTA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA MARZOTTO CAOTORTA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE COLLIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOORES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON FAUST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
12/07/23 ANNUAL RETURN FULL LIST | ||
13/07/23 ANNUAL RETURN FULL LIST | ||
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
12/07/23 ANNUAL RETURN FULL LIST | ||
13/07/23 ANNUAL RETURN FULL LIST | ||
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
12/07/23 ANNUAL RETURN FULL LIST | ||
13/07/23 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MS PENELOPE JANE COLLIE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
12/07/23 ANNUAL RETURN FULL LIST | ||
13/07/23 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MS OLIVIA CONSTANCE MARZOTTO CAOTORTA | |
AP01 | DIRECTOR APPOINTED MR LEON FAUST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE COLLIE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COHEN | |
AP01 | DIRECTOR APPOINTED MR EDWARD COHEN | |
AP01 | DIRECTOR APPOINTED MRS SARAH COHEN | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE COLLIE / 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 30 FERNSHAW ROAD LONDON SW10 0TF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE CHAPPELL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY MARGARET PARKER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE COLLIE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEIRDRE FRANCES CONNERY CHAPPELL / 24/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE CHAPPELL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PARKER / 16/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 FERNSHAW ROAD, LONDON SW10 LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 4 |
Current Assets | 2012-04-01 | £ 4 |
Fixed Assets | 2012-04-01 | £ 28,006 |
Shareholder Funds | 2012-04-01 | £ 28,010 |
Tangible Fixed Assets | 2012-04-01 | £ 28,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30 FERNSHAW ROAD, LONDON SW10 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 30 FERNSHAW ROAD, LONDON SW10 LIMITED | Event Date | 2013-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |