145 Fernhead Road Limited

Company Registration Number: 04567566

Company registered in England and Wales

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145 Fernhead Road Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Stanmore, Middlesex.

Registered Address

PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

There are 750 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

04567566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,284£977£838£1,678£845£2,360
of which Cash £580£284£141£996£186£1,731
Total Assets £1,284£977£838£1,678£845£2,360
Current Liabilities £625£312£312£312£312£312
Net Current Assets £659£665£526£1,366£533£2,048
Total Net Worth £659£665£526£1,366£533£2,048

Previous Names

No previous names

Company Officers

  • GERRARD-WRIGHT, Lance

    Secretary

    Appointed on 24 January 2008

     

    145 Fernhead Road
    Maida Hill
    London
    W9 3ED

  • GIUSEPPI, James Joseph

    Secretary

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Yoga Teacher

    145 Fernhead Road
    Top Flat
    London
    W9 3ED

  • AJAYI, Adekunle Adeniran

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1968

    39 Ash Worth Mansions
    Elgin Avenue Maida Vale
    London
    W9 1JP

  • GIUSEPPI, James Joseph

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: December 1968

    145 Fernhead Road
    Top Flat
    London
    W9 3ED

  • PANHWER, Irshad Ahmed

    Director

    Appointed on 25 November 2016

     

    Nationality: Pakistani

    Occupation: Lawyer

    Month of birth: October 1979

    145 Fernhead Road
    Maida Vale
    London
    W9 3ED
    United Kingdom

  • SHEEHY-SKEFFINGTON, Jennifer

    Director

    Appointed on 25 November 2016

     

    Nationality: Irish

    Occupation: Academic

    Month of birth: July 1981

    145 Fernhead Road
    Maida Vale
    London
    W9 3ED
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    26
    Church Street
    London
    NW8 8EP

  • GERRARD WRIGHT, Rosie Caroline Jane

    Director

    Appointed on 18 October 2002

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1963

    145a Fernhead Road
    London
    W9 3ED

  • GERRARD-WRIGHT, Lance

    Director

    Appointed on 21 October 2008

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1967

    145 Fernhead Road
    Maida Hill
    London
    W9 3ED

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AVRV. Transaction: MzE2MDE4MjIwNmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQMXW1. Transaction: MzE1MzQ5ODkwNWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEMLK. Transaction: MzEzMzUwNzIyNGFkaXF6a2N4.

  4. 10 August 2015 Termination of appointment of Rosie Caroline Jane Gerrard Wright as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X4D7BNGO. Transaction: MzEyODU0MzcxOGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO7VE. Transaction: MzEyODE2MzU5MmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHMRP5. Transaction: MzExMjE3NzE3OWFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TY0G. Transaction: MzEwNDY4ODcwNWFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEIO29. Transaction: MzA4OTgzNjk4OGFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D76V3V. Transaction: MzA4MTk2NTMwNGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVNI3. Transaction: MzA2NjA2ODU2NmFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18L3M. Transaction: MzA2MTUzMjE3OGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5WOVYQ5. Transaction: MzA0NjIwNTYxNGFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9M39W11. Transaction: MzA0MDg4NjI4MWFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQ39EOFG. Transaction: MzAyNTY2MjM2NWFkaXF6a2N4.

  15. 17 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKVPCLQO. Transaction: MzAxOTY4NTc0NWFkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5GSEBP. Transaction: MzAwMTMwODM2MWFkaXF6a2N4.

  17. 22 October 2009 Director's details changed for James Joseph Giuseppi on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ5GREBO. Transaction: MzAwMTMwODAzNmFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Lance Gerrard-Wright on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ5GQEBN. Transaction: MzAwMTMwODAzM2FkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Rosie Caroline Jane Gerrard Wright on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ5GPEBM. Transaction: MzAwMTMwODAxN2FkaXF6a2N4.

  20. 17 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3WWFCH0. Transaction: MjAzOTM0MDIzNWFkaXF6a2N4.

  21. 10 December 2008 Director appointed lance gerrard-wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A407C5IK. Transaction: MjAxOTgxNTUzOGFkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8RGN58P. Transaction: MjAxOTE1OTA0N2FkaXF6a2N4.

  23. 26 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84RR551. Transaction: MjAxODgzODI4MmFkaXF6a2N4.

  24. 7 May 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2IGZID. Transaction: MjAwNDg1OTU3M2FkaXF6a2N4.

  25. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI2NjkxOWFkaXF6a2N4.

  26. 29 January 2008 Registered office changed on 29/01/08 from: 145 fernhead road london W9 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0NjE5N2FkaXF6a2N4.

  27. 29 January 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMzNDgxOGFkaXF6a2N4.

  28. 23 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3Mjk3MWFkaXF6a2N4.

  29. 25 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczNDA5NWFkaXF6a2N4.

  30. 21 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAxMjMwMWFkaXF6a2N4.

  31. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTYzMzI2MmFkaXF6a2N4.

  32. 9 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQzMzM2MGFkaXF6a2N4.

  33. 17 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5OTgxN2FkaXF6a2N4.

  34. 16 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk5NTcxNGFkaXF6a2N4.

  35. 13 January 2004 Ad 18/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAwODMwNWFkaXF6a2N4.

  36. 19 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1ODg4NWFkaXF6a2N4.

  37. 13 December 2002 Registered office changed on 13/12/02 from: 145 fernhead road london W9 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA0ODk0N2FkaXF6a2N4.

  38. 27 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYwNjgwMmFkaXF6a2N4.

  39. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3NDExMWFkaXF6a2N4.

  40. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4MDQ3M2FkaXF6a2N4.

  41. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk1OTI1MGFkaXF6a2N4.

  42. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0ODMyMmFkaXF6a2N4.

  43. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc3NzQ3MmFkaXF6a2N4.

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