30 Fernlea Road Management Company Limited

Company Registration Number: 02994320

Company registered in England and Wales

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30 Fernlea Road Management Company Limited is a Private Company Limited by Shares first registered on 24 November 1994. Its current registered address is in London.

Registered Address

30 FERNLEA ROAD
BALHAM
LONDON
SW12 9RN

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 9RN

Registration Data

Company Number

02994320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • GILLARD, Derek Leonard

    Secretary

    Appointed on 24 November 1994

     

    30 Fernlea Road
    Balham
    London
    SW12 9RN

  • DIEGO CASTRO, Michael John, Dr

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Multimedia Developer

    Month of birth: April 1972

    30 Fernlea Flat 1
    Balham
    SW12 9RN

  • GILLARD, Derek Leonard

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: March 1950

    30 Fernlea Road
    Balham
    London
    SW12 9RN

  • LLOYD, Lynden

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1970

    Flat 2
    30 Fernlea Road
    London
    SW12 9RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    26
    Church Street
    London
    NW8 8EP

  • COX, Susannah Elain Margaret

    Director

    Appointed on 24 November 1994

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Press Officer

    Month of birth: July 1966

    Flat 2 30 Fernlea Road
    Balham
    London
    SW12 9RN

  • LESTER, Paula Jane

    Director

    Appointed on 1 February 1996

    Resigned on 25 December 2001

    Nationality: British

    Occupation: Pa/Secretary

    Month of birth: August 1967

    Flat 3 30 Fernlea Road
    London
    SW12 9RT

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 18 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5LK4I0A. Transaction: MzE2NDM4NTE1NmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHHR6. Transaction: MzE2Mjg4NTc3MGFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4M8DO2Z. Transaction: MzEzNzY3NTE3MGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3I0P. Transaction: MzEzNjk2NjM4OWFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MG9VJS. Transaction: MzExMzUwMDYwMmFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JZ6R. Transaction: MzExMjg2OTk4NGFkaXF6a2N4.

  7. 30 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2NM17SH. Transaction: MzA5MTY0ODUzMWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZF27V. Transaction: MzA5MDQ2NDkwOGFkaXF6a2N4.

  9. 19 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1NUI8OO. Transaction: MzA2OTY4NDA4MmFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RPG1. Transaction: MzA2ODk5NDUyM2FkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OD2XLM. Transaction: MzA0OTQyNDc2N2FkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XKB0BZWY. Transaction: MzA0ODY4NzMwNWFkaXF6a2N4.

  13. 16 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A82GWRPC. Transaction: MzAzMjM3MjU1MmFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6OEAPTX. Transaction: MzAyODU4NzQ2M2FkaXF6a2N4.

  15. 4 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PR712GBH. Transaction: MzAwNjExMjkxNmFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XGUNXFU0. Transaction: MzAwNTA4ODY3OWFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Derek Leonard Gillard on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUNVFUY. Transaction: MzAwNTA4ODI5OGFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Dr Michael John Diego Castro on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUNUFUX. Transaction: MzAwNTA4ODI5N2FkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Lynden Lloyd on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUNWFUZ. Transaction: MzAwNTA4ODMwMGFkaXF6a2N4.

  20. 24 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APPFH5WL. Transaction: MjAyMTI1NjQ5MGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL0M5SE. Transaction: MjAyMDgxODAzNWFkaXF6a2N4.

  22. 22 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWMPI469. Transaction: MjAxNjA5NDA0NWFkaXF6a2N4.

  23. 14 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg1OTQ5NWFkaXF6a2N4.

  24. 17 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzM0NWFkaXF6a2N4.

  25. 5 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3OTE1NWFkaXF6a2N4.

  26. 13 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4NzAwNWFkaXF6a2N4.

  27. 23 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5MDcwNGFkaXF6a2N4.

  28. 28 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY5Njc0OWFkaXF6a2N4.

  29. 30 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5Mjc3OWFkaXF6a2N4.

  30. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIxNzM5OGFkaXF6a2N4.

  31. 24 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0ODEyN2FkaXF6a2N4.

  32. 17 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY4MzQ2NGFkaXF6a2N4.

  33. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3MDM2NmFkaXF6a2N4.

  34. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2OTE3MmFkaXF6a2N4.

  35. 31 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2Mzc2MGFkaXF6a2N4.

  36. 3 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NDMzNzQ0OGFkaXF6a2N4.

  37. 24 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM5NDU5MmFkaXF6a2N4.

  38. 18 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMDU2NjcyOWFkaXF6a2N4.

  39. 22 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1NDAwM2FkaXF6a2N4.

  40. 12 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjE4NDY3N2FkaXF6a2N4.

  41. 21 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMzAxNWFkaXF6a2N4.

  42. 21 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI4Mjk1OWFkaXF6a2N4.

  43. 23 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMjE0MWFkaXF6a2N4.

  44. 23 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNjM1ODY5N2FkaXF6a2N4.

  45. 30 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0ODM2MWFkaXF6a2N4.

  46. 29 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1NTI4MjU2OWFkaXF6a2N4.

  47. 5 December 1996 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzMTAwMmFkaXF6a2N4.

  48. 24 July 1996 Accounts for a dormant company made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzNzA5OTM2MGFkaXF6a2N4.

  49. 11 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc2OTc4M2FkaXF6a2N4.

  50. 21 February 1996 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxNTIyMWFkaXF6a2N4.

  51. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDcxNDM3MWFkaXF6a2N4.

  52. 29 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTQ0MDU2M2FkaXF6a2N4.

  53. 24 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ4MDkwOGFkaXF6a2N4.

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