192 Fernhead Road London W9 Limited

Company Registration Number: 04568132

Company registered in England and Wales

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192 Fernhead Road London W9 Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in London.

Registered Address

192 FERNHEAD ROAD
LONDON
W9 3EL

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 3EL

Registration Data

Company Number

04568132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,500£7,500£7,500£7,500£7,500£7,500
Current Assets £2,162£1,950£1,460£2,277£1,720£947
of which Cash £1,111£1,121£627£1,493£975£252
Total Assets £9,662£9,450£8,960£9,777£9,220£8,447
Current Liabilities £2,162£1,950£1,460£2,277£1,720£947
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7,500£7,500£7,500£7,500£7,500£7,500

Previous Names

No previous names

Company Officers

  • BROOK, Anna Olivia

    Director

    Appointed on 8 April 2013

     

    Nationality: Uk

    Occupation: Television Production Assistant

    Month of birth: August 1988

    Flat 3
    192 Fernhead Road
    London
    W9 3EL
    England

  • CARTER, Nikki Jacqueline

    Director

    Appointed on 10 August 2003

     

    Nationality: Uk

    Occupation: Office Worker

    Month of birth: April 1969

    192b Fernhead Road
    London
    W9 3EL

  • LANGAN, Susan

    Director

    Appointed on 18 January 2003

     

    Nationality: Uk

    Occupation: School Administrator

    Month of birth: September 1949

    Flat A
    192 Fernhead Road
    London
    W9 3EL

  • APPLETON, Ian

    Secretary

    Appointed on 18 January 2003

    Resigned on 8 April 2013

    Flat C
    192 Fernhead Road
    London
    W9 3EL

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2002

    Resigned on 18 January 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • APPLETON, Ian

    Director

    Appointed on 18 January 2003

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    Flat C
    192 Fernhead Road
    London
    W9 3EL

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 October 2002

    Resigned on 18 January 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 21 October 2002

    Resigned on 18 January 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 17/11/2016.

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. 13 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH96O8. Transaction: MzE1OTUwNTI5M2FkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM75U. Transaction: MzEzOTIwMDU5MGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYK9OY. Transaction: MzEzMjAyMTA2N2FkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7AWP. Transaction: MzExNDc2ODU1MWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3GAAX. Transaction: MzEwOTA5NjE2MGFkaXF6a2N4.

  6. 23 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKXFT. Transaction: MzA4NzQ5NTYyNmFkaXF6a2N4.

  7. 23 October 2013 Registered office address changed from 192 Fernhead Road London W9 on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLKXFL. Transaction: MzA4NzQ5NTUyN2FkaXF6a2N4.

  8. 9 May 2013 Appointment of Miss Anna Olivia Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YG28B. Transaction: MzA3NzY1MzkxMGFkaXF6a2N4.

  9. 8 May 2013 Termination of appointment of Ian Appleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YGIDL. Transaction: MzA3NzY1NzY4OGFkaXF6a2N4.

  10. 8 May 2013 Termination of appointment of Ian Appleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFZ88. Transaction: MzA3NzY1MzE2NGFkaXF6a2N4.

  11. 11 April 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A25LSM6R. Transaction: MzA3NjA2NjU5MWFkaXF6a2N4.

  12. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N2XTFE. Transaction: MzA2OTE0NTk3MmFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNZX6. Transaction: MzA2NDg3Nzk0MmFkaXF6a2N4.

  14. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF11AZVV. Transaction: MzA0ODg2NzgzOGFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XUXJRXWR. Transaction: MzA0NDQ3NjA0OWFkaXF6a2N4.

  16. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVBNCPW0. Transaction: MzAyODc2MjcwMGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XEWTYNPA. Transaction: MzAyNDAwODQ0N2FkaXF6a2N4.

  18. 25 September 2010 Director's details changed for Nikki Jacqueline Carter on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEWTWNP8. Transaction: MzAyNDAwODM4N2FkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Ian Appleton on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEWTVNP7. Transaction: MzAyNDAwODM4NWFkaXF6a2N4.

  20. 25 September 2010 Director's details changed for Susan Langan on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEWTXNP9. Transaction: MzAyNDAwODM4NGFkaXF6a2N4.

  21. 14 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANS56GGW. Transaction: MzAwNzA0NjMzNmFkaXF6a2N4.

  22. 25 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF24RDJ5. Transaction: MjA0MjEyMTg3MWFkaXF6a2N4.

  23. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATIW263S. Transaction: MjAyMTcyNDY2NWFkaXF6a2N4.

  24. 29 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULJT3I9. Transaction: MjAxNDMyODM5MmFkaXF6a2N4.

  25. 3 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwMDQwN2FkaXF6a2N4.

  26. 24 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNTUyOWFkaXF6a2N4.

  27. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4OTk3M2FkaXF6a2N4.

  28. 26 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxMTIwMGFkaXF6a2N4.

  29. 17 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Njc4MjI0MGFkaXF6a2N4.

  30. 30 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU4MTk3MmFkaXF6a2N4.

  31. 11 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzE5ODkwM2FkaXF6a2N4.

  32. 4 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIzODI4OGFkaXF6a2N4.

  33. 27 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NTA2MWFkaXF6a2N4.

  34. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUxMTUyOGFkaXF6a2N4.

  35. 20 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDIzMDg3N2FkaXF6a2N4.

  36. 3 June 2003 Accounting reference date shortened from 31/10/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE1NjcwMGFkaXF6a2N4.

  37. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU4ODc1MmFkaXF6a2N4.

  38. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUwOTY3M2FkaXF6a2N4.

  39. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQwNDUxOWFkaXF6a2N4.

  40. 19 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxMTAzMWFkaXF6a2N4.

  41. 19 February 2003 Ad 18/01/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc4MjY4OGFkaXF6a2N4.

  42. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI5OTAyMWFkaXF6a2N4.

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