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Home > England & Wales Companies > 39 FERME PARK ROAD LIMITED
Company Information for

39 FERME PARK ROAD LIMITED

39 FERME PARK ROAD, LONDON, N4 4EB,
Company Registration Number
02372440
Private Limited Company
Active

Company Overview

About 39 Ferme Park Road Ltd
39 FERME PARK ROAD LIMITED was founded on 1989-04-14 and has its registered office in . The organisation's status is listed as "Active". 39 Ferme Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 FERME PARK ROAD LIMITED
 
Legal Registered Office
39 FERME PARK ROAD
LONDON
N4 4EB
Other companies in N4
 
Filing Information
Company Number 02372440
Company ID Number 02372440
Date formed 1989-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/10/2022
Account next due 13/07/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 FERME PARK ROAD LIMITED
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Company Officers of 39 FERME PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBIN EDGAR HELPS
 Company Secretary 2000-07-26
SANDRA NERMIN FILLINGHAM
 Director 1996-09-12
ROBIN EDGAR HELPS
 Director 1998-06-26
HONOUR WELL INVESTMENT LTD
 Director 2014-08-29
LAURA CLAIRE KIRBY
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL GEORGE CROSS
 Director 2014-04-14 2018-05-11
MARTIN JAMES SINCLAIR
 Director 2004-10-20 2014-08-29
MARK BOUSIE
 Director 2006-03-15 2014-04-14
TARA JAYNE WHITEMAN
 Director 2004-10-20 2007-09-11
OLIVER JOHN BLANCHFLOWER
 Director 2001-11-01 2006-03-15
MALCOLM HANNA
 Director 2000-07-26 2004-10-20
PATRICIA KRISTINE CIRCOSTA
 Director 1991-06-24 2001-11-01
DAVID JOHN BULL
 Company Secretary 1998-06-26 2000-07-26
DAVID JOHN BULL
 Director 1991-06-24 2000-07-26
JENNIFER ANN BARTON
 Company Secretary 1991-06-24 1998-06-26
JENNIFER ANN BARTON
 Director 1990-10-13 1998-06-26
ZEHRA EMEL ALKAL
 Director 1994-12-14 1996-09-12
PHILIP EDWARD BABB
 Director 1991-06-24 1994-12-14
PETER ROBERT MULVEY
 Company Secretary 1990-10-13 1991-06-24
PETER ROBERT MULVEY
 Director 1990-10-13 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN EDGAR HELPS BOOKING BUSINESS LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/22
2022-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/21
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE CROSS
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/16
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-25AR0114/04/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-05AP02Appointment of Honour Well Investment Ltd as director on 2014-08-29
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SINCLAIR
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MS LAURA CLAIRE KIRBY
2014-05-09AP01DIRECTOR APPOINTED MR SAMUEL GEORGE CROSS
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOUSIE
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/12
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/11
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Martin James Sinclair on 2011-09-03
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/10/10
2011-04-21AR0114/04/11 ANNUAL RETURN FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/09
2010-04-16AR0114/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDGAR HELPS / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NERMIN FILLINGHAM / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SINCLAIR / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOUSIE / 14/04/2010
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/08
2009-05-05363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/07
2008-05-08363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR TARA WHITEMAN
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/06
2007-05-31363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/05
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/04
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/03
2004-04-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/02
2003-06-05363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-05-16288bDIRECTOR RESIGNED
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/01
2002-05-16363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/00
2001-06-08363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288aNEW SECRETARY APPOINTED
2000-04-28363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/99
2000-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/98
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/97
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-19288aNEW SECRETARY APPOINTED
1998-04-21363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/10/96
1997-05-14363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-05-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 39 FERME PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 FERME PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 FERME PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-13
Annual Accounts
2012-10-13
Annual Accounts
2011-10-13
Annual Accounts
2010-10-13
Annual Accounts
2009-10-13
Annual Accounts
2008-10-13
Annual Accounts
2007-10-13
Annual Accounts
2016-10-13
Annual Accounts
2017-10-13
Annual Accounts
2017-10-13
Annual Accounts
2018-10-13
Annual Accounts
2019-10-13
Annual Accounts
2021-10-13

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 39 FERME PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 39 FERME PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 FERME PARK ROAD LIMITED
Trademarks
We have not found any records of 39 FERME PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 FERME PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 39 FERME PARK ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 39 FERME PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 FERME PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 FERME PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N4 4EB