32 Fermoy Road Limited

Company Registration Number: 04588850

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.
32 Fermoy Road Limited is a Private Company Limited by Guarantee first registered on 13 November 2002. Its current registered address is in London.

Registered Address

32D FERMOY ROAD
FERMOY ROAD
LONDON
W9 3NH

There are 23 companies currently registered at this postcode, including this one.

All companies at W9 3NH

Registration Data

Company Number

04588850

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£6,914£6,914£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£6,914£6,914£0£0
Current Liabilities £0£0£0£0£0£6,914£6,914
Net Current Assets £0£0£0£0£0£-6,914£-6,914
Total Net Worth £0£0£0£6,914£6,914£0£0

Previous Names

No previous names

Company Officers

  • ACOSTA, Clara

    Secretary

    Appointed on 6 February 2015

     

    32
    Fermoy Road
    London
    W9 3NH
    Great Britain

  • BOCCHETTI, Martina

    Secretary

    Appointed on 5 January 2015

     

    32
    Fermoy Road
    London
    W9 3NH
    Great Britain

  • TARIFA, Rolando Aurelio

    Secretary

    Appointed on 13 November 2002

     

    32a Fermoy Road
    London
    W9 3NH

  • TARIFA, Ana Maria

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    32a Fermoy Road
    London
    W9 3NH

  • TRIPI, Guido

    Director

    Appointed on 13 November 2002

     

    Nationality: Italian

    Occupation: Chiropodist

    Month of birth: October 1956

    2
    Lanna Aoibhinn
    Longford
    Co Longford
    Ireland

  • PEROZZIELLO, Federica

    Secretary

    Appointed on 10 November 2014

    Resigned on 3 January 2015

    32 Fermoy Road
    2
    Fermoy Road
    London
    W9 3NH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ASH, Catherine Louise Diana

    Director

    Appointed on 13 November 2002

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Legal Executive Assistant

    Month of birth: January 1974

    32d Fermoy Road
    London
    W9 3NH

  • MCKENNER, Michele Francesca Tina

    Director

    Appointed on 13 November 2002

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1971

    32b Fermoy Road
    London
    W9 3NH

  • NORTON, Charlie

    Director

    Appointed on 12 November 2012

    Resigned on 9 November 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1975

    32
    Fermoy Road
    London
    W9 3NH
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJEDSB. Transaction: MzE1NDI3ODYyNWFkaXF6a2N4.

  2. 15 November 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81XL6. Transaction: MzEzNTE5NTkyNmFkaXF6a2N4.

  3. 31 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRPVBS. Transaction: MzEyODE3OTE1N2FkaXF6a2N4.

  4. 8 February 2015 Appointment of Mrs Clara Acosta as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP03. Barcode: X40TEKP7. Transaction: MzExNjkwMTM2OGFkaXF6a2N4.

  5. 5 February 2015 Appointment of Mrs Martina Bocchetti as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X40LRWSQ. Transaction: MzExNjc3OTAzOWFkaXF6a2N4.

  6. 30 January 2015 Termination of appointment of Federica Perozziello as a secretary on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: TM02. Barcode: X4066IDF. Transaction: MzExNjQyNDk1NWFkaXF6a2N4.

  7. 6 December 2014 Appointment of Mrs Federica Perozziello as a secretary on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP03. Barcode: X3M56N8O. Transaction: MzExMjk2NjEwMGFkaXF6a2N4.

  8. 6 December 2014 Termination of appointment of Charlie Norton as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3M56F40. Transaction: MzExMjk2NDY5N2FkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMK9E. Transaction: MzExMjE3NzI1NGFkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR84V5. Transaction: MzEwNDI3MzA1N2FkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXEYB. Transaction: MzA4OTAzMjMwOGFkaXF6a2N4.

  12. 19 November 2013 Registered office address changed from 7 Deal Court Hazel Close London NW9 5FT United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGXEY3. Transaction: MzA4OTAzMjI4MGFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H7ZUC8. Transaction: MzA4NTM2Nzk4MWFkaXF6a2N4.

  14. 14 November 2012 Appointment of Charlie Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDYMP. Transaction: MzA2NzQ2MjA5NGFkaXF6a2N4.

  15. 14 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDYQW. Transaction: MzA2NzQ2MjEwNWFkaXF6a2N4.

  16. 20 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DI8AA2. Transaction: MzA2MTEyMzkyMWFkaXF6a2N4.

  17. 19 July 2012 Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGLXN4. Transaction: MzA2MTA3MTcwNWFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XD8OAZBQ. Transaction: MzA0NzM1ODg1MGFkaXF6a2N4.

  19. 16 December 2010 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1QHWPY1. Transaction: MzAyODkwMTQyOWFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYHY7P4A. Transaction: MzAyNzAxMjU4MGFkaXF6a2N4.

  21. 8 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO0HHIS6. Transaction: MzAxMzA4Nzk3N2FkaXF6a2N4.

  22. 10 December 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XE6MUFO0. Transaction: MzAwNDcyNTU3M2FkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Ana Maria Tarifa on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6MSFOY. Transaction: MzAwNDcyNTA3MmFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Guido Tripi on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6MTFOZ. Transaction: MzAwNDcyNTA3M2FkaXF6a2N4.

  25. 17 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A40NK91V. Transaction: MjAzMDc5NDI0NGFkaXF6a2N4.

  26. 13 November 2008 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59NT4SN. Transaction: MjAxNzk3MjgyNGFkaXF6a2N4.

  27. 13 November 2008 Director's change of particulars / guido tripi / 23/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X59NS4SM. Transaction: MjAxNzk3MjAxNmFkaXF6a2N4.

  28. 28 February 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVT7AXKW. Transaction: MjAwMDQzMjQxM2FkaXF6a2N4.

  29. 11 January 2008 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MzExMWFkaXF6a2N4.

  30. 11 January 2008 Registered office changed on 11/01/08 from: 77 st johns road clapham junction london SW11 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MjE2MWFkaXF6a2N4.

  31. 7 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwMzU0OGFkaXF6a2N4.

  32. 1 February 2007 Annual return made up to 13/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1MDcwMGFkaXF6a2N4.

  33. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNDYxMmFkaXF6a2N4.

  34. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3ODk3OGFkaXF6a2N4.

  35. 20 December 2005 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQzMjg4NWFkaXF6a2N4.

  36. 20 December 2005 Annual return made up to 13/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4ODI0N2FkaXF6a2N4.

  37. 11 April 2005 Registered office changed on 11/04/05 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMyMzI2MWFkaXF6a2N4.

  38. 13 December 2004 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM3NzE0M2FkaXF6a2N4.

  39. 13 December 2004 Annual return made up to 13/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2ODYwMmFkaXF6a2N4.

  40. 4 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM0MjYxOGFkaXF6a2N4.

  41. 8 December 2003 Annual return made up to 13/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3NjA4MWFkaXF6a2N4.

  42. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MzUyMmFkaXF6a2N4.

  43. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcwMjI4N2FkaXF6a2N4.

  44. 2 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwNjYyNmFkaXF6a2N4.

  45. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc2NzU1NmFkaXF6a2N4.

  46. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3MDA5OWFkaXF6a2N4.

  47. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0NjY2MmFkaXF6a2N4.

  48. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0MDcxNWFkaXF6a2N4.

  49. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDAyODAwNGFkaXF6a2N4.

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