Active - Proposal to Strike off
Company Information for FERN LEAF HOMES LIMITED
30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB,
|
Company Registration Number
07200593
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FERN LEAF HOMES LIMITED | ||
Legal Registered Office | ||
30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB Other companies in W1T | ||
Previous Names | ||
|
Company Number | 07200593 | |
---|---|---|
Company ID Number | 07200593 | |
Date formed | 2010-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-24 | |
Return next due | 2018-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-16 14:27:32 |
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Officer | Role | Date Appointed |
---|---|---|
EUGENE TERENCE KILCULLEN |
||
FRANCIS JOSEPH BURKE |
||
EUGENE TERENCE KILCULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PANKHURST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
ALDER OAK LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
LONDON SPORTS FOUNDATION | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
CABRETTA HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
B.B. INTERIORS LIMITED | Director | 1996-03-19 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
ALDER OAK LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2006-11-01 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2006-11-01 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
FARMGLADE LIMITED | Director | 2006-11-01 | CURRENT | 1996-12-04 | Active | |
CABRETTA BRAY LIMITED | Director | 2006-11-01 | CURRENT | 2005-03-03 | Active | |
JESSOP PROPERTIES LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
QUEENS HOUSE LIMITED | Director | 2006-11-01 | CURRENT | 2005-03-10 | Active | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-11-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PANKHURST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PANKHURST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/03/11 TO 31/12/10 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 06/07/2010 | |
CERTNM | Company name changed chalfont grove LIMITED\certificate issued on 07/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FERN LEAF HOMES LIMITED are:
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. |