67 Ferme Park Road Limited

Company Registration Number: 03484451

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.
67 Ferme Park Road Limited is a Private Company Limited by Guarantee first registered on 22 December 1997.

Registered Address

67 FERME PARK ROAD
LONDON
N8 9RY

There are 2 companies currently registered at this postcode, including this one.

All companies at N8 9RY

Registration Data

Company Number

03484451

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£32£32£32£32£0£0
Current Assets £18,758£14,031£12,041£10,134£5,425£8,536£9,726
of which Cash £18,466£13,753£11,781£9,908£5,091£8,201£9,261
Total Assets £18,758£14,063£12,073£10,166£5,457£8,536£9,726
Current Liabilities £39£26£13£0£0£75£60
Net Current Assets £18,719£14,005£12,028£10,134£5,425£8,461£9,666
Total Net Worth £18,751£14,037£12,060£10,166£5,457£8,493£9,698

Previous Names

No previous names

Company Officers

  • JACOBS, Helen Antonia

    Secretary

    Appointed on 13 March 2011

     

    67 Ferme Park Road
    London
    N8 9RY

  • BRINSON, Susan Mary

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1972

    Prospect House
    All Cannings
    Devizes
    Wiltshire
    SN10 3PD

  • CHANDLER, Barry John

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1963

    Flat 2
    67 Ferme Park Road
    London
    N8 9RY
    United Kingdom

  • HOOPER, Andrew William

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1972

    67 Ferme Park Road
    London
    N8 9RY

  • JACOBS, Helen Antonia

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1978

    Flat 3
    67 Ferme Park Road
    London
    N8 9RY

  • HOOPER, Andrew

    Secretary

    Appointed on 16 October 2003

    Resigned on 9 February 2011

    67a Ferme Park Road
    Hornsey
    London
    N8 9RY

  • HOOPER, Anthony John

    Secretary

    Appointed on 22 December 1997

    Resigned on 18 January 2000

    7 Whornes Orchard
    Upton St Leonards
    Gloucester
    Gloucestershire
    GL4 8EE

  • HOOPER, Lucy

    Secretary

    Appointed on 18 January 2000

    Resigned on 16 October 2003

    Flat 1 67 Ferme Park Road
    London
    N8 9RY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    120 East Road
    London
    N1 6AA

  • SLOANE, Dermot John

    Director

    Appointed on 22 December 1997

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Archaeologist

    Month of birth: August 1962

    Flat 2 67 Ferme Park Road
    London
    N8 9RY

  • WALRAVENS, Fionnuala

    Director

    Appointed on 28 February 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Charity Worker

    Month of birth: November 1981

    67
    Ferme Park Rd
    London
    London
    N8 9RY
    Uk

This information was most recently updated 11/06/2017.

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. 1 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YR35. Transaction: MzE2NTY1NDIxNmFkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKB5R7. Transaction: MzE2MTExNDUzMmFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 22 December 2015 no member list [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HLBT. Transaction: MzEzODQ0OTU5MmFkaXF6a2N4.

  4. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW63EX. Transaction: MzEzMjM0MDA5MGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 22 December 2014 no member list [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDI449. Transaction: MzExNDA2Njc5MWFkaXF6a2N4.

  6. 25 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBP0O. Transaction: MzA5ODY1NDYzNGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 22 December 2013 no member list [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBLX4. Transaction: MzA5MjUwODE1OGFkaXF6a2N4.

  8. 17 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCEEJ. Transaction: MzA3OTkwNDUwOWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 22 December 2012 no member list [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS4ZV. Transaction: MzA2OTkzNzE5NGFkaXF6a2N4.

  10. 25 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7GX2R. Transaction: MzA2NjQ3MDc5NmFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 22 December 2011 no member list [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11S4NQ3. Transaction: MzA1MTczMDkzMmFkaXF6a2N4.

  12. 1 February 2012 Director's details changed for Susan Mary Fulluck on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11S4NPV. Transaction: MzA1MTczMDYyNmFkaXF6a2N4.

  13. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57Y5XYK. Transaction: MzA0NDgxMTMwMmFkaXF6a2N4.

  14. 13 March 2011 Appointment of Miss Helen Antonia Jacobs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0KXBSEV. Transaction: MzAzMzcyNTIyNGFkaXF6a2N4.

  15. 10 February 2011 Termination of appointment of Fionnuala Walravens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJKYRJY. Transaction: MzAzMjAyNDQ2OGFkaXF6a2N4.

  16. 10 February 2011 Termination of appointment of Andrew Hooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQJKPRJP. Transaction: MzAzMjAyNDQ1NWFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 22 December 2010 no member list [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XEUW8QLK. Transaction: MzAyOTk3NTUzMWFkaXF6a2N4.

  18. 23 November 2010 Appointment of Mr Barry John Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0U9XPBX. Transaction: MzAyNzM3MDM2NmFkaXF6a2N4.

  19. 2 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMB8BOO2. Transaction: MzAyNjI2MzYwNWFkaXF6a2N4.

  20. 6 May 2010 Appointment of Miss Helen Antonia Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTGAJQG. Transaction: MzAxNDkzMjU5NmFkaXF6a2N4.

  21. 17 January 2010 Annual return made up to 22 December 2009 no member list [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZ77VGO9. Transaction: MzAwNzIwNzkzNmFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Miss Fionnuala Walravens on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ77UGO8. Transaction: MzAwNzIwNzA5M2FkaXF6a2N4.

  23. 16 January 2010 Director's details changed for Andrew William Hooper on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ77TGO7. Transaction: MzAwNzIwNzA5MmFkaXF6a2N4.

  24. 16 January 2010 Director's details changed for Susan Mary Fulluck on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ77SGO6. Transaction: MzAwNzIwNzA5MWFkaXF6a2N4.

  25. 12 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACFYWEQZ. Transaction: MzAwMjc2ODkzOWFkaXF6a2N4.

  26. 13 January 2009 Annual return made up to 22/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2YL6GM. Transaction: MjAyMzE0NDcyN2FkaXF6a2N4.

  27. 12 January 2009 Annual return made up to 22/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRNK6GY. Transaction: MjAyMzA2NTk5NWFkaXF6a2N4.

  28. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AILJM4QC. Transaction: MjAxNzc3NTU4OGFkaXF6a2N4.

  29. 1 March 2008 Director appointed miss fionnuala walravens [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDICXL6. Transaction: MjAwMDUwMDc5MWFkaXF6a2N4.

  30. 15 January 2008 Annual return made up to 22/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyODM3NmFkaXF6a2N4.

  31. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NjcwNGFkaXF6a2N4.

  32. 2 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTEyN2FkaXF6a2N4.

  33. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3ODQ4OGFkaXF6a2N4.

  34. 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: MDE3MDY2MjU1OGFkaXF6a2N4.

  35. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0NDA2NmFkaXF6a2N4.

  36. 18 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ2ODQzOWFkaXF6a2N4.

  37. 20 January 2006 Annual return made up to 22/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzMzkwMGFkaXF6a2N4.

  38. 7 January 2005 Annual return made up to 22/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyNzkzN2FkaXF6a2N4.

  39. 5 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDUwNzgxNWFkaXF6a2N4.

  40. 13 January 2004 Annual return made up to 22/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQxNzQ2OWFkaXF6a2N4.

  41. 11 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzM0ODQwNWFkaXF6a2N4.

  42. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyMjc2OWFkaXF6a2N4.

  43. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI1ODU5OWFkaXF6a2N4.

  44. 20 February 2003 Annual return made up to 22/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxNzYyNGFkaXF6a2N4.

  45. 4 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTI2MjEwNGFkaXF6a2N4.

  46. 5 March 2002 Annual return made up to 22/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3OTMzMGFkaXF6a2N4.

  47. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzUxNjI5MmFkaXF6a2N4.

  48. 20 December 2000 Annual return made up to 22/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwMzg1NmFkaXF6a2N4.

  49. 10 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODIyOTYwNGFkaXF6a2N4.

  50. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI1NTQzMGFkaXF6a2N4.

  51. 26 January 2000 Annual return made up to 22/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwMTU3MmFkaXF6a2N4.

  52. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc0ODY2NWFkaXF6a2N4.

  53. 12 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIyNTU5MWFkaXF6a2N4.

  54. 29 December 1998 Annual return made up to 22/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3MjI2M2FkaXF6a2N4.

  55. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3OTgzMGFkaXF6a2N4.

  56. 8 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzMzgwNmFkaXF6a2N4.

  57. 8 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxNTgxMGFkaXF6a2N4.

  58. 8 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUzMjc5MGFkaXF6a2N4.

  59. 22 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY3MDczMGFkaXF6a2N4.

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