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Home > England & Wales Companies > 44 FERNCROFT AVENUE LIMITED
Company Information for

44 FERNCROFT AVENUE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03710556
Private Limited Company
Active

Company Overview

About 44 Ferncroft Avenue Ltd
44 FERNCROFT AVENUE LIMITED was founded on 1999-02-09 and has its registered office in London. The organisation's status is listed as "Active". 44 Ferncroft Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44 FERNCROFT AVENUE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03710556
Company ID Number 03710556
Date formed 1999-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 08:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 FERNCROFT AVENUE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of 44 FERNCROFT AVENUE LIMITED

Current Directors
Officer Role Date Appointed
LANDON JOSEPH KULICK
 Director 2011-08-01
ILARIA LAURA NORSA
 Director 2002-01-09
SUZANNE SHALSON
 Director 2014-02-04
MARZENA HANNA SZYMANSKA
 Director 2015-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CARLOS JOHNSON CALLEJA
 Director 2014-02-04 2014-12-12
LOUISE HELENE BOBBE
 Company Secretary 1999-02-09 2010-07-21
LOUISE HELENE BOBBE
 Director 1999-02-09 2010-07-21
ALEXANDER CHAPMAN FERGUSON
 Company Secretary 1999-02-09 2002-01-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-02-09 1999-02-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-02-09 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANDON JOSEPH KULICK ROSENDALE PROPERTIES LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
LANDON JOSEPH KULICK MARLBOROUGH LEASE LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
LANDON JOSEPH KULICK ALCAP LTD Director 2013-02-12 CURRENT 2012-04-10 Active
LANDON JOSEPH KULICK PONDFIELD HOUSE FREEHOLD LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-03-25
LANDON JOSEPH KULICK HOOK WREN FLATS LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
LANDON JOSEPH KULICK PEGASUS MANAGEMENT CONSULTANTS LIMITED Director 2008-12-18 CURRENT 1970-09-24 Active
LANDON JOSEPH KULICK MAYCAP LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
LANDON JOSEPH KULICK UNION REALTY LIMITED Director 2002-01-18 CURRENT 2002-01-18 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
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-26CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-03-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-10CESSATION OF MARZENA HANNA SZYMANSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON FAY CARSON
2022-01-10PSC07CESSATION OF MARZENA HANNA SZYMANSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON FAY CARSON
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARZENA HANNA SZYMANSKA
2021-03-12CH01Director's details changed for Prof. Marzena Hanna Szymanska on 2021-03-12
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-28PSC07CESSATION OF ILARIA LAURA NORSA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA LAURA NORSA
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-01-31AP01DIRECTOR APPOINTED SHARON FAY CARSON
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHALSON
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 640000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 640000
2016-04-11AR0109/02/16 ANNUAL RETURN FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MARZENA HANNA SZYMANSKA
2015-03-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 640000
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARLOS JOHNSON CALLEJA
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ
2014-03-05AP01DIRECTOR APPOINTED SUZANNE SHALSON
2014-03-05AP01DIRECTOR APPOINTED BRIAN CARLOS JOHNSON CALLEJA
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 800
2014-02-14AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom
2013-02-13AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Ilaria Laura Norsa on 2013-02-01
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 843 Finchley Road London NW11 8NA
2012-03-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AP01DIRECTOR APPOINTED LANDON JOSEPH KULICK
2011-06-21DISS40DISS40 (DISS40(SOAD))
2011-06-20AR0109/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BOBBE
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BOBBE
2010-03-04AA28/02/10 TOTAL EXEMPTION FULL
2010-02-18AR0109/02/10 FULL LIST
2009-03-05AA28/02/09 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-03-14AA29/02/08 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-22363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-22363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 09/02/05; NO CHANGE OF MEMBERS
2004-03-09363sRETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-14363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-16288bSECRETARY RESIGNED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
2001-03-19363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2000-08-15363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-08-1588(2)RAD 09/02/99--------- £ SI 3@200=600 £ IC 2/602
1999-04-22288bSECRETARY RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22288bDIRECTOR RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 44 FERNCROFT AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against 44 FERNCROFT AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44 FERNCROFT AVENUE 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

Creditors
Creditors Due Within One Year 2012-03-01 £ 568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 44 FERNCROFT AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 800
Current Assets 2012-03-01 £ 800
Debtors 2012-03-01 £ 800
Shareholder Funds 2012-03-01 £ 232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 FERNCROFT AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 FERNCROFT AVENUE LIMITED
Trademarks
We have not found any records of 44 FERNCROFT AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 FERNCROFT AVENUE 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 44 FERNCROFT AVENUE 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 44 FERNCROFT AVENUE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party44 FERNCROFT AVENUE LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44 FERNCROFT AVENUE 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 44 FERNCROFT AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8NA