41 Ferncroft Avenue Nw3 Limited

Company Registration Number: 02301230

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Ferncroft Avenue Nw3 Limited is a Private Company Limited by Shares first registered on 30 September 1988. Its current registered address is in Hampstead, London.

Registered Address

RESIDENCE 1
41 FERNCROFT AVENUE
HAMPSTEAD
LONDON
NW3 7PG

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 7PG

Registration Data

Company Number

02301230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

27 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £849£558£155£405£844£536
of which Cash £849£558£155£405£844£536
Total Assets £849£558£155£405£844£536
Current Liabilities £4,099£3,808£3,405£3,655£4,094£5,180
Net Current Assets £-3,250£-3,250£-3,250£-3,250£-3,250£-4,644
Total Net Worth £0£0£0£0£0£-1,394

Previous Names

No previous names

Company Officers

  • JOSSE, Anna Jacqueline

    Secretary

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Director

    Residence I
    41 Ferncroft Avenue
    London
    NW3 7PG

  • DIMITRELLOU, Assimina

    Director

    Appointed on 26 January 2005

     

    Nationality: Greek

    Occupation: Solicitor At Law

    Month of birth: July 1970

    Residence 3
    41 Ferncroft Avenue
    London
    NW3 7PG

  • JOSSE, Anna Jacqueline

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Residence I
    41 Ferncroft Avenue
    London
    NW3 7PG

  • SHULMAN, Marcelle Simone

    Director

    Appointed on 5 January 1994

     

    Nationality: British

    Occupation: Director Retail Sales

    Month of birth: June 1951

    Residence 2
    41 Ferncroft Avenue Hampstead
    London
    NW3 7PG

  • FARKHONDEN, Nahid Akhavan

    Secretary

    Resigned on 14 June 1993

    Residence 2-41 Ferncroft Avenue
    London
    NW3 7PH

  • TRUMAN, Clive

    Secretary

    Appointed on 10 June 1994

    Resigned on 13 July 2006

    Residence 1 41 Ferncroft Avenue
    London
    NW3 7PG

  • WISE OWL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 June 1993

    Resigned on 12 April 1995

    18a Pindock Mews
    Little Venice
    London
    W9 2PY

  • BUTCHER, David

    Director

    Appointed on 16 April 1998

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Director Recruitment Agency

    Month of birth: January 1951

    Flat 4 41 Ferncroft Avenue
    London
    NW3 7PG

  • FARKHONDEH, Fereydoon

    Director

    Resigned on 14 June 1993

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: August 1941

    Residence 2
    41 Ferncroft Avenue
    London

  • FARKHONDEN, Nahid Akhavan

    Director

    Resigned on 14 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    6 Faber Gardens
    London
    NW4 4NR

  • REID, Walter

    Director

    Appointed on 30 September 2006

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Flat 4
    41 Ferncroft Avenue
    London
    NW3 7PG

  • TERTIUS NOMINEES(JERSEY) LIMITED

    Director

    Appointed on 5 June 1995

    Resigned on 8 May 2001

    Month of birth: July 1984

    PO BOX 728 38 Esplanade
    St Helier
    Jersey
    Channel Islands
    JE4 8ZT

  • TRUMAN, Clive

    Director

    Appointed on 10 June 1994

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Residence 1 41 Ferncroft Avenue
    London
    NW3 7PG

  • YOONG, Karen Kiet Ju

    Director

    Appointed on 31 May 2001

    Resigned on 4 June 2005

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: May 1976

    Residence 3
    41 Ferncroft Avenue
    London
    NW3 7PG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1Q6EJ. Transaction: MzE1OTExNjU4NmFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599IX7M. Transaction: MzE1MDkyNjgwMmFkaXF6a2N4.

  3. 13 June 2016 Termination of appointment of Walter Reid as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X591IK5T. Transaction: MzE1MDYzNjE0NWFkaXF6a2N4.

  4. 10 June 2016 Previous accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X58TRYEA. Transaction: MzE1MDQ5MzEyOWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15N7L. Transaction: MzEzMjA3NjQ1N2FkaXF6a2N4.

  6. 24 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46164PM. Transaction: MzEyMTg1NzY5MGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4R60. Transaction: MzEwODg2ODk0MWFkaXF6a2N4.

  8. 5 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DB359. Transaction: MzEwMTM4ODA3MGFkaXF6a2N4.

  9. 2 June 2014 Previous accounting period shortened from 29 September 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X397WH2X. Transaction: MzEwMTEyMjQ0NGFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYSJC2. Transaction: MzA4ODYzNTY2M2FkaXF6a2N4.

  11. 5 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W8INE. Transaction: MzA3OTI0MzExOWFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMJZ6. Transaction: MzA2NTEzNzY0MmFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGNP48. Transaction: MzA2MTA5MDcwMmFkaXF6a2N4.

  14. 14 June 2012 Previous accounting period shortened from 30 September 2011 to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA01. Barcode: X1B3H4NO. Transaction: MzA1OTE3NzMyNGFkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XY6QTY3L. Transaction: MzA0NDg5MjIzMWFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASTKXSUY. Transaction: MzAzNDgzMzg3OWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJC03NZH. Transaction: MzAyNDYzMTA2MGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Assimina Dimitrellou on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJC02NZG. Transaction: MzAyNDYxOTgyMWFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8DA9JIF. Transaction: MzAxNDM4MzYwM2FkaXF6a2N4.

  20. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL86DPE. Transaction: MjA0MjQ5NDc1MWFkaXF6a2N4.

  21. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQH41BQN. Transaction: MjAzNzY0NDMwOWFkaXF6a2N4.

  22. 4 November 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOX5T4GD. Transaction: MjAxNzE5OTQ2NGFkaXF6a2N4.

  23. 11 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0VBKYRP. Transaction: MjAwMzE1MjA2NGFkaXF6a2N4.

  24. 15 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5MDcxN2FkaXF6a2N4.

  25. 29 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NTUyMGFkaXF6a2N4.

  26. 31 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3MTA2NWFkaXF6a2N4.

  27. 31 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTAyNWFkaXF6a2N4.

  28. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0NjgyOWFkaXF6a2N4.

  29. 28 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc5ODQwMGFkaXF6a2N4.

  30. 20 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI1Mjc1NmFkaXF6a2N4.

  31. 12 June 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1MzQ5NWFkaXF6a2N4.

  32. 27 March 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1OTI1NjIzNmFkaXF6a2N4.

  33. 30 March 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxMzU2MWFkaXF6a2N4.

  34. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2OTY4OGFkaXF6a2N4.

  35. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0OTA0OGFkaXF6a2N4.

  36. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1NTAwNWFkaXF6a2N4.

  37. 10 June 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyOTkwMmFkaXF6a2N4.

  38. 18 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQwNjM1OWFkaXF6a2N4.

  39. 22 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MTA3OWFkaXF6a2N4.

  40. 22 February 2002 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0NTczMGFkaXF6a2N4.

  41. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0MDU5OWFkaXF6a2N4.

  42. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk3Mjg5OWFkaXF6a2N4.

  43. 28 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODEyNzU4M2FkaXF6a2N4.

  44. 5 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NTY1NmFkaXF6a2N4.

  45. 6 September 2000 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4ODIwN2FkaXF6a2N4.

  46. 3 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgwNzM1OGFkaXF6a2N4.

  47. 6 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExOTQxMzkxM2FkaXF6a2N4.

  48. 14 March 1999 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyMjEzMGFkaXF6a2N4.

  49. 4 November 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM2NTA0OWFkaXF6a2N4.

  50. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNzk1OGFkaXF6a2N4.

  51. 16 March 1998 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3MzgxOWFkaXF6a2N4.

  52. 28 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1NDEyNzU5OWFkaXF6a2N4.

  53. 16 July 1997 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NjYzN2FkaXF6a2N4.

  54. 21 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzk4MzQ1M2FkaXF6a2N4.

  55. 30 January 1996 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1MjA0OGFkaXF6a2N4.

  56. 5 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI0MjEwOWFkaXF6a2N4.

  57. 5 January 1996 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc3MTE5N2FkaXF6a2N4.

  58. 15 September 1995 Accounts for a dormant company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNDk5OTk3N2FkaXF6a2N4.

  59. 5 September 1995 Return made up to 30/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5ODYzMGFkaXF6a2N4.

  60. 5 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg5NzAwNmFkaXF6a2N4.

  61. 20 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTgwMzE0NmFkaXF6a2N4.

  62. 18 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODM1NzM4NGFkaXF6a2N4.

  63. 18 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzk2MTkyNWFkaXF6a2N4.

  64. 18 May 1995 Registered office changed on 18/05/95 from: 84/86 baker street london W1M 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUxOTY4OWFkaXF6a2N4.

  65. 16 May 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjY2MjUxNmFkaXF6a2N4.

  66. 20 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjAzNzgxMmFkaXF6a2N4.

  67. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQxMjgzNWFkaXF6a2N4.

  68. 14 March 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzU0NTExOWFkaXF6a2N4.

  69. 21 October 1993 Return made up to 30/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3MTA4OGFkaXF6a2N4.

  70. 20 July 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA4MzM3MmFkaXF6a2N4.

  71. 20 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODM3NTE0NWFkaXF6a2N4.

  72. 7 July 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNDYyNzU2NmFkaXF6a2N4.

  73. 13 October 1992 Return made up to 30/09/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNTY1MDg3N2FkaXF6a2N4.

  74. 29 June 1992 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTY1MDY5N2FkaXF6a2N4.

  75. 29 June 1992 Return made up to 30/09/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI0MjEwN2FkaXF6a2N4.

  76. 29 June 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExODUwMjUyNmFkaXF6a2N4.

  77. 29 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NTgyMTg5NmFkaXF6a2N4.

  78. 16 June 1992 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMjY3MDY5MmFkaXF6a2N4.

  79. 31 July 1991 Full accounts made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMTg1NzEwOGFkaXF6a2N4.

  80. 31 July 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2MTMyMjE1MGFkaXF6a2N4.

  81. 31 July 1991 Accounting reference date shortened from 31/03 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxOTk2Mzc4M2FkaXF6a2N4.

  82. 18 June 1991 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjAwMDE4NWFkaXF6a2N4.

  83. 18 June 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTgwNjQ4N2FkaXF6a2N4.

  84. 18 June 1991 Return made up to 16/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIzNzgyNmFkaXF6a2N4.

  85. 18 June 1991 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTEzMjM3ODI2YWRpcXprY3g.

  86. 18 June 1991 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTgzNTk1MWFkaXF6a2N4.

  87. 18 June 1991 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MzE4MzU5NTFhZGlxemtjeA.

  88. 19 March 1991 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzE2ODUzMGFkaXF6a2N4.

  89. 30 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUwMTY5MGFkaXF6a2N4.

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