22 & 24 Fernlea Road Management Limited

Company Registration Number: 03296977

Company registered in England and Wales

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22 & 24 Fernlea Road Management Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in London.

Registered Address

24A 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

03296977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £672£424£629£568£2,125£1,565£1,583
of which Cash £472£424£629£568£1,975£1,041£771
Total Assets £672£424£629£568£2,125£1,565£1,583
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £672£424£629£568£2,125£1,565£1,583
Total Net Worth £672£424£629£568£2,125£1,565£1,583

Previous Names

No previous names

Company Officers

  • WADE, Christopher Paul

    Secretary

    Appointed on 13 January 1998

     

    Nationality: British

    24a Fernlea Road
    Balham
    London
    SW12 9RN

  • JAMES, Tracy Dawn

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Senior Nurse

    Month of birth: June 1969

    24a Fernlea Road
    Balham Wandsworth
    London
    SW12 9RN

  • WADE, Christopher Paul

    Director

    Appointed on 30 December 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1967

    24a Fernlea Road
    Balham
    London
    SW12 9RN

  • ELLIOTT, Janet Ann

    Secretary

    Appointed on 30 December 1996

    Resigned on 13 January 1998

    24b Fernlea Road
    Balham
    London
    SW12 9RN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1996

    Resigned on 30 December 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ELLIOTT, Janet Ann

    Director

    Appointed on 30 December 1996

    Resigned on 25 August 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1962

    24b Fernlea Road
    Balham
    London
    SW12 9RN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 December 1996

    Resigned on 30 December 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • THORNTON, Michael Douglas

    Director

    Appointed on 30 December 1996

    Resigned on 1 April 2004

    Nationality: British

    Occupation: I T Consultant

    Month of birth: May 1964

    22 Fernlea Road
    Balham
    London
    SW12 9RN

This information was most recently updated 10/06/2017.

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. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY50Y3. Transaction: MzE2NTU1NjUyNWFkaXF6a2N4.

  2. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO1XL. Transaction: MzE1ODc3MzU4M2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QMAZ. Transaction: MzEzOTI0NzY2MmFkaXF6a2N4.

  4. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCPDD. Transaction: MzEzMjMxOTIwM2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X4066QJQ. Transaction: MzExNjQyNjQxM2FkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNNXT. Transaction: MzEwODc1MDA3M2FkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WF6Q. Transaction: MzA5MjE3MTYyMGFkaXF6a2N4.

  8. 1 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214CMCY. Transaction: MzA3MjEwMjMzOWFkaXF6a2N4.

  9. 19 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQQJG. Transaction: MzA3MTQwMTA3NWFkaXF6a2N4.

  10. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7EU5D. Transaction: MzA2NDA3NjM2M2FkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X112ARVS. Transaction: MzA1MTE0MDAxMGFkaXF6a2N4.

  12. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHTNUWUR. Transaction: MzA0MjYwOTkwMGFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XIJFKQWJ. Transaction: MzAzMDYzODQwMWFkaXF6a2N4.

  14. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI9QPO1G. Transaction: MzAyNDg2NTkzM2FkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XG7DAGSF. Transaction: MzAwNzQ4MTg0OWFkaXF6a2N4.

  16. 20 January 2010 Director's details changed for Christopher Paul Wade on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XG7D9GSE. Transaction: MzAwNzQ4MTM3NWFkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Tracy Dawn James on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XG7D8GSD. Transaction: MzAwNzQ4MTM3NGFkaXF6a2N4.

  18. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIUVWEG7. Transaction: MzAwMTc4NzY0N2FkaXF6a2N4.

  19. 20 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWVH6NH. Transaction: MjAyMzcxNTgzMGFkaXF6a2N4.

  20. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSN34D1. Transaction: MjAxNjc1OTY4N2FkaXF6a2N4.

  21. 17 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNDcxMWFkaXF6a2N4.

  22. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NzY1NWFkaXF6a2N4.

  23. 21 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NjgwMmFkaXF6a2N4.

  24. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE5OTE3OGFkaXF6a2N4.

  25. 13 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5NTAwMGFkaXF6a2N4.

  26. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyMzYwOWFkaXF6a2N4.

  27. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU1MDA2OGFkaXF6a2N4.

  28. 4 February 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwOTY2MWFkaXF6a2N4.

  29. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzEyMDIwN2FkaXF6a2N4.

  30. 17 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5NTI5M2FkaXF6a2N4.

  31. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg3NDIxNmFkaXF6a2N4.

  32. 18 February 2003 Ad 12/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg4Nzk4N2FkaXF6a2N4.

  33. 29 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxODIzMmFkaXF6a2N4.

  34. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA1NjI3M2FkaXF6a2N4.

  35. 4 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNzg4MmFkaXF6a2N4.

  36. 28 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTE4ODMzMGFkaXF6a2N4.

  37. 23 February 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyNDM0OGFkaXF6a2N4.

  38. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE5NDUwMWFkaXF6a2N4.

  39. 23 February 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NTg3NmFkaXF6a2N4.

  40. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjcyMjYyOGFkaXF6a2N4.

  41. 17 December 1998 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMTc3M2FkaXF6a2N4.

  42. 3 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzgzOTAzMWFkaXF6a2N4.

  43. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY1MDIxNGFkaXF6a2N4.

  44. 25 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMDE0OWFkaXF6a2N4.

  45. 25 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkxNjU1NGFkaXF6a2N4.

  46. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyMTE2M2FkaXF6a2N4.

  47. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI1NjU2NGFkaXF6a2N4.

  48. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEzNjk0MGFkaXF6a2N4.

  49. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2Njg5MGFkaXF6a2N4.

  50. 27 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0ODQyNWFkaXF6a2N4.

  51. 27 February 1997 Registered office changed on 27/02/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAwNzkyMmFkaXF6a2N4.

  52. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzOTg0NWFkaXF6a2N4.

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