38 Ferme Park Road London Limited

Company Registration Number: 04569417

Company registered in England and Wales

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38 Ferme Park Road London Limited is a Private Company Limited by Shares first registered on 22 October 2002.

Registered Address

38 FERME PARK ROAD
LONDON
N4 4ED

There are 24 companies currently registered at this postcode, including this one.

All companies at N4 4ED

Registration Data

Company Number

04569417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,456£4,749£4,144£3,722£2,731£1,702£2,689
of which Cash £5,189£4,499£3,921£3,645£2,660£1,642£2,554
Total Assets £5,456£4,749£4,144£3,722£2,731£1,702£2,689
Current Liabilities £450£450£450£450£480£486£486
Net Current Assets £5,006£4,299£3,694£3,272£2,251£1,216£2,203
Total Net Worth £5,006£4,299£3,694£3,272£2,251£1,216£2,203

Previous Names

No previous names

Company Officers

  • ROBINSON, Claire Maria

    Secretary

    Appointed on 27 February 2004

     

    46 Mount Pleasant Crescent
    London
    N4 4HP

  • COOK, Caroline Louise

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1965

    38 Ferme Park Road
    London
    N4 4ED

  • ICHIKAWA, Keiko

    Director

    Appointed on 10 December 2015

     

    Nationality: Japanese

    Occupation: N/A

    Month of birth: June 1971

    Basement Flat
    38 Ferme Park Road
    London
    N4 4ED
    Great Britain

  • LEONARD, Alastair

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1946

    38 Ferme Park Road
    London
    N4 4ED

  • LEONARD, Nikki

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Systems Tester

    Month of birth: October 1943

    38 Ferme Park Road
    London
    N4 4ED

  • ROBINSON, Claire Maria

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1967

    46 Mount Pleasant Crescent
    London
    N4 4HP

  • WILLIAMS, Paul

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1964

    Basement Flat
    38 Ferme Park Road
    London
    N4 4ED
    England

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2002

    Resigned on 27 February 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • BARROW, Clare

    Director

    Appointed on 4 December 2009

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Designer

    Month of birth: June 1983

    38a
    Ferme Park Road
    London
    N4 4ED
    United Kingdom

  • CAUKILL, Craig

    Director

    Appointed on 22 August 2005

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1969

    Lower Ground Floor
    38 Ferme Park Road
    London
    N4 4ED

  • CAUKILL, Hannah May

    Director

    Appointed on 22 August 2005

    Resigned on 4 December 2009

    Nationality: British

    Occupation: P R

    Month of birth: May 1975

    Lower Ground Floor
    38 Ferme Park Road
    London
    N4 4ED

  • CHURCH, Alison Jacqueline

    Director

    Appointed on 27 February 2004

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Tour Guide

    Month of birth: March 1971

    Basement Flat
    38 Ferme Park Road
    London
    N4 4ED

  • LONG, Michael John

    Director

    Appointed on 27 February 2004

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Photo Retoucher

    Month of birth: April 1971

    Basement Flat 38 Ferme Park Road
    Crouch End
    London
    N8 9SE

  • SCARLETT, Robert Alexander

    Director

    Appointed on 4 December 2009

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Designer

    Month of birth: August 1980

    38a
    Ferme Park Road
    London
    N4 4ED
    United Kingdom

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 October 2002

    Resigned on 27 February 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68XQFA1. Transaction: MzE3ODMyODM4MmFkaXF6a2N4.

  2. 30 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPRI54. Transaction: MzE2MDgxMDI0OGFkaXF6a2N4.

  3. 28 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: X5C6AT2T. Transaction: MzE1MzkzMzY1MWFkaXF6a2N4.

  4. 13 December 2015 Termination of appointment of Robert Alexander Scarlett as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M6QS0X. Transaction: MzEzNzQ2MTI0NWFkaXF6a2N4.

  5. 13 December 2015 Appointment of Mr Paul Williams as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4M6QPDU. Transaction: MzEzNzQ2MDczMWFkaXF6a2N4.

  6. 13 December 2015 Termination of appointment of Clare Barrow as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M6QP97. Transaction: MzEzNzQ2MDc3MWFkaXF6a2N4.

  7. 13 December 2015 Appointment of Mrs Keiko Ichikawa as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4M6QPGI. Transaction: MzEzNzQ2MDc0MGFkaXF6a2N4.

  8. 21 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQR00. Transaction: MzEzNTcwODU3NGFkaXF6a2N4.

  9. 30 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: X4CRJ07L. Transaction: MzEyODA4Mzk4OWFkaXF6a2N4.

  10. 28 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMXHR4. Transaction: MzExMjM3OTk0OWFkaXF6a2N4.

  11. 30 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6V2XC. Transaction: MzEwNDcwMDk3NWFkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHAEB. Transaction: MzA4ODQwODkwMGFkaXF6a2N4.

  13. 24 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: A2D0EDNL. Transaction: MzA4MjA4ODEwNmFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDZW3. Transaction: MzA2NzQ2MjM0MGFkaXF6a2N4.

  15. 18 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: A1DAIUIZ. Transaction: MzA2MDk5NzA4N2FkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCKODZA3. Transaction: MzA0NzI2NzUyMmFkaXF6a2N4.

  17. 29 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: APV6VW6X. Transaction: MzA0MTMwMjE5NWFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XWUYMOZU. Transaction: MzAyNjc3MDE5MGFkaXF6a2N4.

  19. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXR81M2V. Transaction: MzAyMDY3MTU4OWFkaXF6a2N4.

  20. 12 February 2010 Termination of appointment of Hannah Caukill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A731KHF1. Transaction: MzAwOTMzMDU0MmFkaXF6a2N4.

  21. 12 February 2010 Termination of appointment of Craig Caukill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A731LHF2. Transaction: MzAwOTMzMDM0M2FkaXF6a2N4.

  22. 12 February 2010 Appointment of Robert Scarlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A731JHF0. Transaction: MzAwOTMyOTY5OWFkaXF6a2N4.

  23. 12 February 2010 Appointment of Clare Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A731IHFZ. Transaction: MzAwOTMyOTIzN2FkaXF6a2N4.

  24. 19 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X1FMCEZO. Transaction: MzAwMzIyMzIyNmFkaXF6a2N4.

  25. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1FMBEZN. Transaction: MzAwMjkwNTY4OGFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Claire Maria Robinson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X1FM9EZL. Transaction: MzAwMjkwNTY4NmFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Nikki Leonard on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X1FM8EZK. Transaction: MzAwMjkwNTY4NWFkaXF6a2N4.

  28. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1FMAEZM. Transaction: MzAwMjkwNTY4N2FkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Alastair Leonard on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X1FM7EZJ. Transaction: MzAwMjkwNTY4NGFkaXF6a2N4.

  30. 16 November 2009 Director's details changed for Caroline Louise Cook on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X1FM6EZI. Transaction: MzAwMjkwNTY4M2FkaXF6a2N4.

  31. 16 November 2009 Director's details changed for Hannah May Caukill on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X1FM5EZH. Transaction: MzAwMjkwNTY4MmFkaXF6a2N4.

  32. 16 November 2009 Director's details changed for Craig Caukill on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X1FM4EZG. Transaction: MzAwMjkwNTY4MWFkaXF6a2N4.

  33. 7 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ERBXQ003. Transaction: MjA0MDc1NzYyNWFkaXF6a2N4.

  34. 10 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FAZ4PI. Transaction: MjAxNzcwMzczMmFkaXF6a2N4.

  35. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQBWN2IE. Transaction: MjAxMTc5NDQ3MmFkaXF6a2N4.

  36. 13 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNDU5MGFkaXF6a2N4.

  37. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyMTg5M2FkaXF6a2N4.

  38. 15 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4MjA4OWFkaXF6a2N4.

  39. 12 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MjEzMWFkaXF6a2N4.

  40. 30 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1MTI4M2FkaXF6a2N4.

  41. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3NDA0NGFkaXF6a2N4.

  42. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk2NDQ0NGFkaXF6a2N4.

  43. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwNDQ5MWFkaXF6a2N4.

  44. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxNzMxN2FkaXF6a2N4.

  45. 1 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcyNzcwNGFkaXF6a2N4.

  46. 18 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0OTA5MGFkaXF6a2N4.

  47. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUxNDUxMWFkaXF6a2N4.

  48. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcxMjY4NGFkaXF6a2N4.

  49. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2MjA5NGFkaXF6a2N4.

  50. 20 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg0MDM2MWFkaXF6a2N4.

  51. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMzMzg5MGFkaXF6a2N4.

  52. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwOTEzOGFkaXF6a2N4.

  53. 8 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2MzUyNWFkaXF6a2N4.

  54. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAxODQ2NGFkaXF6a2N4.

  55. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MDMxOWFkaXF6a2N4.

  56. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NDUzOGFkaXF6a2N4.

  57. 2 December 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4MTEwMGFkaXF6a2N4.

  58. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI3ODA3M2FkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:52:18 +0100