44 Ferncroft Avenue Limited

Company Registration Number: 03710556

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.
44 Ferncroft Avenue Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 732 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

03710556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £800£800£800£800£800£800£800
of which Cash £0£0£0£0£0£0£0
Total Assets £800£800£800£800£800£800£800
Current Liabilities £568£568£568£568£568£568£568
Net Current Assets £232£232£232£232£232£232£232
Total Net Worth £232£232£232£232£232£232£232

Previous Names

No previous names

Company Officers

  • KULICK, Landon Joseph

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    44a
    Ferncroft Avenue
    London
    NW3 7PE
    United Kingdom

  • NORSA, Ilaria Laura

    Director

    Appointed on 9 January 2002

     

    Nationality: Italian

    Occupation: Nursery School Teacher

    Month of birth: July 1972

    843 Finchley Road
    London
    NW11 8NA
    United Kingdom

  • SHALSON, Suzanne

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    24
    Acacia Road
    London
    NW8 6AN
    Uk

  • SZYMANSKA, Marzena Hanna

    Director

    Appointed on 7 March 2015

     

    Nationality: British

    Occupation: University Reader

    Month of birth: August 1974

    Flat E 44 Ferncroft Avenue
    Hampstead
    London
    NW3 7PE
    United Kingdom

  • BOBBE, Louise Helene

    Secretary

    Appointed on 9 February 1999

    Resigned on 21 July 2010

    Flat A 44 Ferncroft Avenue
    London
    NW3 7PE

  • FERGUSON, Alexander Chapman, Sir

    Secretary

    Appointed on 9 February 1999

    Resigned on 9 January 2002

    Fairfields, 10 Sherbrook Rise
    Wilmslow
    Cheshire
    SK9 2AX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    120 East Road
    London
    N1 6AA

  • BOBBE, Louise Helene

    Director

    Appointed on 9 February 1999

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1961

    Flat A 44 Ferncroft Avenue
    London
    NW3 7PE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    120 East Road
    London
    N1 6AA

  • JOHNSON CALLEJA, Brian Carlos

    Director

    Appointed on 4 February 2014

    Resigned on 12 December 2014

    Nationality: Spanish And Usa

    Occupation: Investment Manager

    Month of birth: August 1977

    87
    Northway
    London
    NW11 6NY
    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. 4 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X65RBMLL. Transaction: MzE3NTA1NTUyMmFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CSAI. Transaction: MzE3MjI3NjQ4NmFkaXF6a2N4.

  3. 22 April 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54SIDRU. Transaction: MzE0NjQ1MjYxNWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X54ODJQO. Transaction: MzE0NjEwMjQyMWFkaXF6a2N4.

  5. 10 April 2015 Appointment of Marzena Hanna Szymanska as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP01. Barcode: X450T216. Transaction: MzEyMDk1NjQ0N2FkaXF6a2N4.

  6. 16 March 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A42DBG9V. Transaction: MzExODc4NjM5M2FkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMXY8. Transaction: MzExNzM0Mjk4NWFkaXF6a2N4.

  8. 31 December 2014 Termination of appointment of Brian Carlos Johnson Calleja as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: S3NLOS3N. Transaction: MzExNDMzNjY1NmFkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLN4X4. Transaction: MzExMjU4MDUzNGFkaXF6a2N4.

  10. 27 May 2014 Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SBDB5. Transaction: MzEwMDc1NTIzMGFkaXF6a2N4.

  11. 5 March 2014 Appointment of Suzanne Shalson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32YUDI0. Transaction: MzA5NTcyMjMwNmFkaXF6a2N4.

  12. 5 March 2014 Appointment of Brian Carlos Johnson Calleja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32YUDHS. Transaction: MzA5NTcyMjA4M2FkaXF6a2N4.

  13. 14 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT43D. Transaction: MzA5NDUxMzM2OGFkaXF6a2N4.

  14. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y4MH. Transaction: MzA4OTc2NjEwNWFkaXF6a2N4.

  15. 5 March 2013 Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FB52X. Transaction: MzA3Mzg2OTU3MGFkaXF6a2N4.

  16. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224P7UP. Transaction: MzA3Mjc4MzY2MmFkaXF6a2N4.

  17. 13 February 2013 Director's details changed for Ilaria Laura Norsa on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X224P7UI. Transaction: MzA3Mjc1OTIwMWFkaXF6a2N4.

  18. 13 February 2013 Registered office address changed from 843 Finchley Road London NW11 8NA on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224P7NM. Transaction: MzA3Mjc1OTAyOWFkaXF6a2N4.

  19. 28 March 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A15LB1Q9. Transaction: MzA1NDg5NTIzMGFkaXF6a2N4.

  20. 26 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15IAE69. Transaction: MzA1NDczMjg3NmFkaXF6a2N4.

  21. 8 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQT9EYYC. Transaction: MzA0Njc4ODI4MmFkaXF6a2N4.

  22. 10 October 2011 Appointment of Landon Joseph Kulick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C97Y57. Transaction: MzA0NTIyMTE5MGFkaXF6a2N4.

  23. 21 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTA3MjA1NmFkaXF6a2N4.

  24. 20 June 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XYAE8V5R. Transaction: MzAzOTA3MjAyMGFkaXF6a2N4.

  25. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2Mzg0MWFkaXF6a2N4.

  26. 27 July 2010 Termination of appointment of Louise Bobbe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A04GNLWY. Transaction: MzAyMDI4OTE0NmFkaXF6a2N4.

  27. 27 July 2010 Termination of appointment of Louise Bobbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A04GMLWX. Transaction: MzAyMDI4OTA5MmFkaXF6a2N4.

  28. 4 March 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A09C7HYH. Transaction: MzAxMDcxMjAyMmFkaXF6a2N4.

  29. 18 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: A4LGUHMC. Transaction: MzAwOTczMTgwN2FkaXF6a2N4.

  30. 5 March 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQ6TK7UK. Transaction: MjAyNzQ2MTQ5MGFkaXF6a2N4.

  31. 10 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJN1799. Transaction: MjAyNTQ0ODEwNGFkaXF6a2N4.

  32. 14 March 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALHF7XZU. Transaction: MjAwMTQ0NjQzMmFkaXF6a2N4.

  33. 12 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYCDXY1. Transaction: MjAwMTI5MzM4NGFkaXF6a2N4.

  34. 11 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODI5ODE3MGFkaXF6a2N4.

  35. 22 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ0ODI2M2FkaXF6a2N4.

  36. 13 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODQyMjU1NGFkaXF6a2N4.

  37. 22 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1NTY3MGFkaXF6a2N4.

  38. 8 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTIwMTM1M2FkaXF6a2N4.

  39. 8 March 2005 Return made up to 09/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxNDA3MWFkaXF6a2N4.

  40. 9 March 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA5MzczNmFkaXF6a2N4.

  41. 9 March 2004 Return made up to 09/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0NTg2NWFkaXF6a2N4.

  42. 14 April 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2MDUwNWFkaXF6a2N4.

  43. 14 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU3OTA4MWFkaXF6a2N4.

  44. 19 April 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5MDE1NWFkaXF6a2N4.

  45. 6 March 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAxOTU2N2FkaXF6a2N4.

  46. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM4NjMxNmFkaXF6a2N4.

  47. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMTYxMGFkaXF6a2N4.

  48. 30 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk5NTA1MWFkaXF6a2N4.

  49. 30 May 2001 Registered office changed on 30/05/01 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc3MzYxOWFkaXF6a2N4.

  50. 19 March 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1ODMzN2FkaXF6a2N4.

  51. 13 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MzA0ODgzNmFkaXF6a2N4.

  52. 15 August 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2MjM3OWFkaXF6a2N4.

  53. 15 August 2000 Ad 09/02/99--------- £ si [email protected]=600 £ ic 2/602 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU0NTMxOGFkaXF6a2N4.

  54. 15 August 2000 Registered office changed on 15/08/00 from: 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIwNDMyNGFkaXF6a2N4.

  55. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0MjgyMmFkaXF6a2N4.

  56. 22 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwNDQxNGFkaXF6a2N4.

  57. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkxOTY1NWFkaXF6a2N4.

  58. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTExNTY2NGFkaXF6a2N4.

  59. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDExNzQ3NGFkaXF6a2N4.

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