34 Ferndale Road Management Company Limited

Company Registration Number: 03853566

Company registered in England and Wales

Approximate Location Map
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34 Ferndale Road Management Company Limited is a Private Company Limited by Shares first registered on 5 October 1999. Its current registered address is in Horsham, West Sussex.

Registered Address

BAILING HILL FARMHOUSE BROADBRIDGE HEATH ROAD
WARNHAM
HORSHAM
WEST SUSSEX
RH12 3RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03853566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • LYONS, James

    Secretary

    Appointed on 1 June 2010

     

    Bailing Hill Farmhouse
    Broadbridge Heath Road
    Warnham
    Horsham
    West Sussex
    RH12 3RS
    United Kingdom

  • SAMOS, Lisa Justine

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Client Manager

    Month of birth: January 1969

    34 Ferndale Road
    London
    SW4 7SF

  • SAMOS, Holly Jane

    Secretary

    Appointed on 20 October 1999

    Resigned on 1 June 2010

    34 Ferndale Road
    London
    SW4 7SF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9614. Transaction: MzE1OTUwNTA3M2FkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B071QJ. Transaction: MzE1MjY1MTE4NmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4HP4P. Transaction: MzEzMzIyNDI1NWFkaXF6a2N4.

  4. 27 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AG7RWX. Transaction: MzEyNjAxMDI1MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8LP4G. Transaction: MzEwOTIxMDUzM2FkaXF6a2N4.

  6. 26 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVPIE9. Transaction: MzEwMjY4OTY2MWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OVAY. Transaction: MzA4NzIxNjQ0OGFkaXF6a2N4.

  8. 2 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRLOTL. Transaction: MzA4MDg2MzIyN2FkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGLVS. Transaction: MzA2NTc1NTU4NWFkaXF6a2N4.

  10. 10 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVXMGY. Transaction: MzA2MDU4Njk3NGFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2ZATYIH. Transaction: MzA0NTczMDExNWFkaXF6a2N4.

  12. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2HIEVFM. Transaction: MzAzOTczNzM1NGFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XM7LLO6Q. Transaction: MzAyNTA5MDgwOWFkaXF6a2N4.

  14. 12 October 2010 Termination of appointment of Holly Samos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM7LJO6O. Transaction: MzAyNTA5MDUzNGFkaXF6a2N4.

  15. 12 October 2010 Appointment of Mr James Lyons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM7LKO6P. Transaction: MzAyNTA5MDUzOGFkaXF6a2N4.

  16. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A37V8LOW. Transaction: MzAxOTczMzkxOWFkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XKEKSE1M. Transaction: MzAwMDYxODU0NWFkaXF6a2N4.

  18. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKEKRE1L. Transaction: MzAwMDU0ODIyNGFkaXF6a2N4.

  19. 12 October 2009 Director's details changed for Lisa Justine Samos on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XKEKPE1J. Transaction: MzAwMDU0ODIxOWFkaXF6a2N4.

  20. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKEKQE1K. Transaction: MzAwMDU0ODIyM2FkaXF6a2N4.

  21. 12 October 2009 Registered office address changed from 34 Ferndale Road London SW4 7SF on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKEKOE1I. Transaction: MzAwMDU0ODIxMmFkaXF6a2N4.

  22. 3 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZUJFBYX. Transaction: MjAzODM5Njc2NWFkaXF6a2N4.

  23. 3 March 2009 Registered office changed on 03/03/2009 from 34 ferndale road london SW4 7SF [View PDF]

    Category: Address. Type: 287. Barcode: AM2JC7QQ. Transaction: MjAyNzIyMjIzMGFkaXF6a2N4.

  24. 23 January 2009 Registered office changed on 23/01/2009 from 2ND floor 70 conduit street london W1S 2GF [View PDF]

    Category: Address. Type: 287. Barcode: XL6ZY6RI. Transaction: MjAyNDA5MDQ5MWFkaXF6a2N4.

  25. 9 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAFX3TC. Transaction: MjAxNTE5MDk3MmFkaXF6a2N4.

  26. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMMT92GP. Transaction: MjAxMTYwMzE2OWFkaXF6a2N4.

  27. 17 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2NzMzOGFkaXF6a2N4.

  28. 27 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3OTg2M2FkaXF6a2N4.

  29. 12 January 2007 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyNjE3M2FkaXF6a2N4.

  30. 11 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5MjQxNWFkaXF6a2N4.

  31. 18 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNTk3MmFkaXF6a2N4.

  32. 18 October 2005 Registered office changed on 18/10/05 from: 5TH floor paramount house 162-170 wardour street london W1F 8ZX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI1ODY5NWFkaXF6a2N4.

  33. 10 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzIwMzcyOGFkaXF6a2N4.

  34. 15 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMTE2OGFkaXF6a2N4.

  35. 14 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyNzM0MGFkaXF6a2N4.

  36. 18 November 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMDQwNWFkaXF6a2N4.

  37. 16 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MTMzOTc3NWFkaXF6a2N4.

  38. 23 December 2002 Registered office changed on 23/12/02 from: 34 b ferndale road clapham london SW4 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE0NjY0OWFkaXF6a2N4.

  39. 4 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0MTAwM2FkaXF6a2N4.

  40. 6 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMDUyOTY1NmFkaXF6a2N4.

  41. 26 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MDU1NmFkaXF6a2N4.

  42. 4 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAwNTQ0MmFkaXF6a2N4.

  43. 6 December 2000 Ad 20/10/99-22/11/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU0MzQyNWFkaXF6a2N4.

  44. 24 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5MzUzMGFkaXF6a2N4.

  45. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyMDYxNmFkaXF6a2N4.

  46. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NjU0MGFkaXF6a2N4.

  47. 8 October 1999 Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEwMTk2OGFkaXF6a2N4.

  48. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUzOTQzOGFkaXF6a2N4.

  49. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwMDk0NmFkaXF6a2N4.

  50. 5 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc5MjI0OWFkaXF6a2N4.

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