25 Fernhurst Road Limited

Company Registration Number: 02451401

Company registered in England and Wales

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25 Fernhurst Road Limited is a Private Company Limited by Shares first registered on 12 December 1989. Its current registered address is in London.

Registered Address

25 FERNHURST ROAD
FULHAM
LONDON
SW6 7JN

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 7JN

Registration Data

Company Number

02451401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,400£2,400£0£0£0£2,400
Current Assets £45£34£34£0£533£179
of which Cash £45£34£34£0£0£179
Total Assets £2,445£2,434£34£0£533£2,579
Current Liabilities £0£0£0£0£489£0
Net Current Assets £45£34£34£0£44£179
Total Net Worth £2,445£2,434£34£0£44£2,579

Previous Names

No previous names

Company Officers

  • FAYED, Lucy, Dr

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: February 1984

    25 Fernhurst Road
    Fulham
    London
    SW6 7JN

  • WOODMAN, Pauline Nora May

    Director

    Appointed on 13 September 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1953

    25c Fernhurst Road
    Fulham
    London
    SW6 7JN

  • GLOSTER, Richard Charles Hamilton

    Secretary

    Appointed on 5 October 1995

    Resigned on 18 January 2010

    25b Fernhurst Road
    Fulham
    London
    SW6 7JN

  • GLOSTER, Richard Charles Hamilton

    Secretary

    Resigned on 13 October 1994

    25b Fernhurst Road
    Fulham
    London
    SW6 7JN

  • GRAHAM-DIXON, Michael Stuart

    Secretary

    Appointed on 13 October 1994

    Resigned on 5 October 1995

    The Old School
    Asthall Burford
    Oxfordshire
    OX18 4HW

  • CHALKLEY, Guy Duncan

    Director

    Appointed on 30 August 1996

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1969

    25a Fernhurst Road
    Fulham
    London
    SW6 7JN

  • DANIELL, Simon Bampfylde

    Director

    Appointed on 23 May 2001

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1968

    The Mill House
    Mugswell
    Nr Chipstead
    Surrey
    CR5 3SU

  • DAVID, Sarah Ann Clare

    Director

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1964

    25a Fernhurst Road
    Fulham
    London
    SW6 7JN

  • FAYED, Ahmad Wassim, Dr

    Director

    Appointed on 1 January 2011

    Resigned on 4 December 2011

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: July 1973

    25 Fernhurst Road
    Fulham
    London
    SW6 7JN

  • GLOSTER, Richard Charles Hamilton

    Director

    Appointed on 28 August 1991

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1963

    25b Fernhurst Road
    Fulham
    London
    SW6 7JN

  • GRAHAM-DIXON, Michael Stuart

    Director

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Designer

    Month of birth: November 1927

    The Old School
    Asthall Burford
    Oxfordshire
    OX18 4HW

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

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Latest Filings

  1. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE4877. Transaction: MzEzNjYyMjEzM2FkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4LE45TN. Transaction: MzEzNjYyMTczNGFkaXF6a2N4.

  3. 10 January 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3YSN7RU. Transaction: MzExNTE0OTA0MWFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KW3E. Transaction: MzExMzgwMzc2NmFkaXF6a2N4.

  5. 29 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I5TE. Transaction: MzA5MTU4NTI4MmFkaXF6a2N4.

  6. 28 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I6A9. Transaction: MzA5MTU4NTM2M2FkaXF6a2N4.

  7. 20 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4XCJD. Transaction: MzA2OTY5NTc5NmFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1O4XC80. Transaction: MzA2OTY5NTc1NmFkaXF6a2N4.

  9. 4 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: XITAHZSQ. Transaction: MzA0ODM2NzE4OWFkaXF6a2N4.

  10. 4 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XIT59ZSD. Transaction: MzA0ODM2Njk5MGFkaXF6a2N4.

  11. 4 December 2011 Termination of appointment of Richard Gloster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIT58ZSC. Transaction: MzA0ODM2Njk4N2FkaXF6a2N4.

  12. 4 December 2011 Termination of appointment of Ahmad Fayed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIT57ZSB. Transaction: MzA0ODM2Njk4NWFkaXF6a2N4.

  13. 4 August 2011 Appointment of Dr Lucy Fayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE8PVWED. Transaction: MzA0MTYwMDM1MWFkaXF6a2N4.

  14. 4 August 2011 Appointment of Dr Ahmad Wassim Fayed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE8MMWE1. Transaction: MzA0MTYwMDA4MWFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XM7WFR80. Transaction: MzAzMTMzMDAzNWFkaXF6a2N4.

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

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: XM8FFR8K. Transaction: MzAzMTMzMDc0NmFkaXF6a2N4.

  17. 30 January 2011 Termination of appointment of Richard Gloster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM7R7R8N. Transaction: MzAzMTMyOTgzMGFkaXF6a2N4.

  18. 30 January 2011 Termination of appointment of Simon Daniell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM7POR82. Transaction: MzAzMTMyOTc2OGFkaXF6a2N4.

  19. 2 February 2010 Total exemption full accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: PN4DHH3U. Transaction: MzAwODQ0OTIyMWFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHF02FU4. Transaction: MzAwNTE2NTU2OWFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Pauline Nora May Woodman on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHF01FU3. Transaction: MzAwNTE2NTA0NGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Richard Charles Hamilton Gloster on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHF00FU2. Transaction: MzAwNTE2NTA0M2FkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Mr Simon Bampfylde Daniell on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHEZZFUZ. Transaction: MzAwNTE2NTA0MmFkaXF6a2N4.

  24. 1 February 2009 Total exemption full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AADBG6XR. Transaction: MjAyNDY3NDkwM2FkaXF6a2N4.

  25. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW2W6BO. Transaction: MjAyMjczMDY3OGFkaXF6a2N4.

  26. 7 January 2009 Director's change of particulars / simon daniell / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGW786B5. Transaction: MjAyMjczMDU4NGFkaXF6a2N4.

  27. 7 January 2009 Director's change of particulars / simon daniell / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGW2V6BN. Transaction: MjAyMjcyOTk4MGFkaXF6a2N4.

  28. 1 February 2008 Total exemption full accounts made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjkxOGFkaXF6a2N4.

  29. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNDIyNWFkaXF6a2N4.

  30. 3 February 2007 Total exemption full accounts made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MzE3NWFkaXF6a2N4.

  31. 29 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2MzM0MmFkaXF6a2N4.

  32. 2 February 2006 Total exemption full accounts made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc0NjA4MmFkaXF6a2N4.

  33. 30 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI5Njc4MWFkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg4MTQwMmFkaXF6a2N4.

  35. 10 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5ODYxOGFkaXF6a2N4.

  36. 4 February 2004 Total exemption full accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAwMTk1NGFkaXF6a2N4.

  37. 15 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2OTkyOWFkaXF6a2N4.

  38. 4 February 2003 Total exemption full accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjI5Njk1OWFkaXF6a2N4.

  39. 19 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxMjM5NWFkaXF6a2N4.

  40. 31 January 2002 Total exemption full accounts made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTA1MzY3M2FkaXF6a2N4.

  41. 9 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1MTgwNGFkaXF6a2N4.

  42. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI0MTY1M2FkaXF6a2N4.

  43. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzMzEwN2FkaXF6a2N4.

  44. 6 February 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxODE5M2FkaXF6a2N4.

  45. 1 February 2001 Full accounts made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTU3ODU5MGFkaXF6a2N4.

  46. 28 January 2000 Full accounts made up to 30 March 1999 [View PDF]

    Action Date: 30 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjc3MTE3N2FkaXF6a2N4.

  47. 11 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2NzA5OGFkaXF6a2N4.

  48. 26 January 1999 Full accounts made up to 30 March 1998 [View PDF]

    Action Date: 30 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTYxMjgwMWFkaXF6a2N4.

  49. 15 January 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTczODI3OGFkaXF6a2N4.

  50. 27 January 1998 Full accounts made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjk1NjA4MmFkaXF6a2N4.

  51. 27 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0ODM4NWFkaXF6a2N4.

  52. 26 January 1997 Return made up to 12/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAwOTE0NGFkaXF6a2N4.

  53. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI1Nzc3OWFkaXF6a2N4.

  54. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3ODQ3N2FkaXF6a2N4.

  55. 26 January 1997 Full accounts made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzMyNTMwMWFkaXF6a2N4.

  56. 28 January 1996 Full accounts made up to 30 March 1995 [View PDF]

    Action Date: 30 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDY0MjY3MmFkaXF6a2N4.

  57. 22 January 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4NDkxNGFkaXF6a2N4.

  58. 11 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzYzMzA4N2FkaXF6a2N4.

  59. 11 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjM2MTM0NmFkaXF6a2N4.

  60. 29 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDI3MjkxNGFkaXF6a2N4.

  61. 13 January 1995 Accounts for a small company made up to 30 March 1994

    Action Date: 30 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODU3OTcxNGFkaXF6a2N4.

  62. 11 January 1995 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2MzUwMmFkaXF6a2N4.

  63. 19 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTUwNDQwNmFkaXF6a2N4.

  64. 27 January 1994 Accounts for a small company made up to 30 March 1993

    Action Date: 30 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTQxNzcxNGFkaXF6a2N4.

  65. 16 January 1994 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxNTczMGFkaXF6a2N4.

  66. 27 January 1993 Full accounts made up to 30 March 1992

    Action Date: 30 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjA5OTk1OGFkaXF6a2N4.

  67. 19 January 1993 Return made up to 12/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzODI4MmFkaXF6a2N4.

  68. 23 January 1992 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTQ5MTk0N2FkaXF6a2N4.

  69. 6 November 1991 Full accounts made up to 30 March 1991

    Action Date: 30 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjQxMjc3MWFkaXF6a2N4.

  70. 31 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM0OTY5N2FkaXF6a2N4.

  71. 31 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgwNDM2NGFkaXF6a2N4.

  72. 29 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTMyMTQyOWFkaXF6a2N4.

  73. 20 December 1990 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDM4NzU3MmFkaXF6a2N4.

  74. 21 February 1990 Ad 13/02/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjU1ODM3OWFkaXF6a2N4.

  75. 8 January 1990 Accounting reference date notified as 30/03

    Category: Accounts. Type: 224. Transaction: MDAxMzY0NDgxMmFkaXF6a2N4.

  76. 12 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk5NTk2OGFkaXF6a2N4.

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