4 Ferncroft Avenue (Freehold) Ltd.

Company Registration Number: 03700764

Company registered in England and Wales

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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.
4 Ferncroft Avenue (Freehold) Ltd. is a Private Company Limited by Shares first registered on 25 January 1999. Its current registered address is in London.

Registered Address

FLAT 3
4 FERNCROFT AVENUE
LONDON
NW3 7PH

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 7PH

Registration Data

Company Number

03700764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £722£1,435£1,206£1,859£2,131£3,477£4,139£5,607£6,502£5,892£4,535£3,198£2,005
of which Cash £0£0£0£705£1,005£2,205£3,159£4,277£5,394£5,019£3,695£2,480£1,315
Total Assets £722£1,435£1,206£1,859£2,131£3,477£4,139£5,607£6,502£5,892£4,535£3,198£2,005
Current Liabilities £437£416£396£1,046£2,196£3,542£4,204£5,672£6,567£5,958£4,600£3,262£2,068
Net Current Assets £285£1,019£810£813£-65£-65£-65£-65£-65£-66£-65£-64£-63
Total Net Worth £-15,709£-14,975£-15,184£-7,350£4£4£4£4£4£3£4£5£6

Previous Names

No previous names

Company Officers

  • MILLER, Milton Allen

    Secretary

    Appointed on 4 August 2006

     

    4 Ferncroft Avenue Flat 2
    4 Ferncroft Avenue
    London
    NW3 7PH

  • MILLER, Mandel Merwin

    Director

    Appointed on 4 August 2006

     

    Nationality: American

    Occupation: Accountant

    Month of birth: December 1950

    Flat 3
    4 Ferncroft Avenue
    London
    NW3 7PH

  • MILLER, Milton Allen

    Director

    Appointed on 5 April 2002

     

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1954

    4 Ferncroft Avenue Flat 2
    4 Ferncroft Avenue
    London
    NW3 7PH

  • TOMAN, Mary Ann

    Director

    Appointed on 13 April 1999

     

    Nationality: American

    Occupation: Consultant

    Month of birth: March 1954

    Flat 2
    4 Ferncroft Avenue
    London
    NW3 7PH

  • WALKER, Conrad

    Director

    Appointed on 25 January 1999

     

    Nationality: British

    Occupation: Wholesale Jeweller

    Month of birth: July 1964

    Flat 4 1a Barker Gate
    Nottingham
    NG1 1JS

  • NISSIM, Ashley Robert

    Secretary

    Appointed on 25 January 1999

    Resigned on 3 May 2006

    Flat 3 4 Ferncroft Avenue
    London
    NW3 7PH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • MALET-BATES, John Cyril Kenneth

    Director

    Appointed on 25 January 1999

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Architect

    Month of birth: August 1940

    Flat 6 4 Ferncroft Avenue
    London
    NW3 7PH

  • NISSIM, Ashley Robert

    Director

    Appointed on 25 January 1999

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1973

    Flat 3 4 Ferncroft Avenue
    London
    NW3 7PH

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • SAKER, Brian Hugh

    Director

    Appointed on 25 January 1999

    Resigned on 5 April 2002

    Nationality: South African

    Occupation: It Consultant

    Month of birth: March 1966

    Flat 1 4 Ferncroft Avenue
    London
    NW3 7PH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66I0LEZ. Transaction: MzE3NTc5ODczMmFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H4DS8. Transaction: MzE3NTc2MzI1N2FkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EXFPDY. Transaction: MzE1NjczODg1MGFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58687GP. Transaction: MzE0OTc2NzYzM2FkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CM7ZFM. Transaction: MzEyNzg5NDk5NWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SDVUA. Transaction: MzEyNDQ4MDk4OGFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ERUSR7. Transaction: MzEwNTk5ODU0OWFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVR9WX. Transaction: MzEwMjcwNjg5NmFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H7ZDHL. Transaction: MzA4NTM2MjUyOWFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29OF85V. Transaction: MzA3OTAyODMzNWFkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FBF541. Transaction: MzA2MjM4MjMxNmFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5D6H. Transaction: MzA1NjcyODM3MmFkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X8KWRVY5. Transaction: MzA0MDY4OTEwOWFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJ1KITW8. Transaction: MzAzNjY2OTI1NmFkaXF6a2N4.

  15. 24 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALDVGMOT. Transaction: MzAyMTk0ODEyN2FkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XK3BBK6W. Transaction: MzAxNjA2ODUzM2FkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Milton Allen Miller on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK3B8K6T. Transaction: MzAxNjA2ODQ4M2FkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Mandel Merwin Miller on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK3B7K6S. Transaction: MzAxNjA2ODQ4MmFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Mary Ann Toman on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK3B9K6U. Transaction: MzAxNjA2ODQ4NGFkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Conrad Walker on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK3BAK6V. Transaction: MzAxNjA2ODQ4NWFkaXF6a2N4.

  21. 25 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A38IJAZV. Transaction: MjAzNTgxNzM1NmFkaXF6a2N4.

  22. 26 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4PVA6H. Transaction: MjAzMzY5NTAzOGFkaXF6a2N4.

  23. 17 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9UWT1GJ. Transaction: MjAwOTE4ODkwMmFkaXF6a2N4.

  24. 24 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91WX0MM. Transaction: MjAwNzc0NjA0M2FkaXF6a2N4.

  25. 24 June 2008 Registered office changed on 24/06/2008 from c/o 4C ferncroft avenue london NW3 7PH [View PDF]

    Category: Address. Type: 287. Barcode: X91WW0ML. Transaction: MjAwNzY4NTgyN2FkaXF6a2N4.

  26. 7 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NTQyM2FkaXF6a2N4.

  27. 2 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxMjM4NWFkaXF6a2N4.

  28. 14 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMwNzk0OWFkaXF6a2N4.

  29. 24 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3MTYxMmFkaXF6a2N4.

  30. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3MjY4OWFkaXF6a2N4.

  31. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyMDQ0MWFkaXF6a2N4.

  32. 24 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4MDA4NWFkaXF6a2N4.

  33. 20 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxOTYzOGFkaXF6a2N4.

  34. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjkwOTc1NGFkaXF6a2N4.

  35. 3 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMjI5NWFkaXF6a2N4.

  36. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI3OTM5OWFkaXF6a2N4.

  37. 8 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3MzUwM2FkaXF6a2N4.

  38. 22 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE4MDM3NGFkaXF6a2N4.

  39. 20 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzMjU5NGFkaXF6a2N4.

  40. 29 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkzMTU0MWFkaXF6a2N4.

  41. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5OTM3MGFkaXF6a2N4.

  42. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwNjQzMGFkaXF6a2N4.

  43. 26 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3NzM3OGFkaXF6a2N4.

  44. 27 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MTU4MTg5MmFkaXF6a2N4.

  45. 9 January 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUzMDk0MWFkaXF6a2N4.

  46. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ5MDUwMmFkaXF6a2N4.

  47. 11 April 2000 Registered office changed on 11/04/00 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcwMjE2NGFkaXF6a2N4.

  48. 18 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MzIwMWFkaXF6a2N4.

  49. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4MDk5NmFkaXF6a2N4.

  50. 18 April 1999 Ad 09/04/99--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQxMzM5OWFkaXF6a2N4.

  51. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4MzMyMWFkaXF6a2N4.

  52. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg4OTQ2OGFkaXF6a2N4.

  53. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4MTY2M2FkaXF6a2N4.

  54. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3NjYyNmFkaXF6a2N4.

  55. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0Mzk0MmFkaXF6a2N4.

  56. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzMzQ3NWFkaXF6a2N4.

  57. 25 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgyNTkyOWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:19:06 +0100