208 Fernhead Road (Freehold) Limited

Company Registration Number: 05081370

Company registered in England and Wales

Approximate Location Map
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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.
208 Fernhead Road (Freehold) Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in London.

Registered Address

208 FERNHEAD ROAD
LONDON
W9 3EJ

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 3EJ

Registration Data

Company Number

05081370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COYLE, James

    Secretary

    Appointed on 10 October 2013

     

    208
    Fernhead Road
    London
    W9 3EJ
    England

  • COYLE, James John

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: September 1954

    Ground Floor Flat
    208 Fernhead Road Maida Vale
    London
    W9 3EJ

  • SARAI, Sandip Kaur

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Comms Manager

    Month of birth: January 1978

    First Floor Flat
    208 Fernhead Road
    Maida Vale
    London
    W9 3EJ

  • TONES, Kirsty Louise

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    208
    Fernhead Road
    London
    W9 3EJ

  • MCCORMACK, Sharon Lynn

    Secretary

    Appointed on 23 March 2004

    Resigned on 10 October 2013

    Top Floor Flat
    208 Fernhead Road Maida Vale
    London
    W9 3EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    26
    Church Street
    London
    NW8 8EP

  • FAULDER, Ruth Ann

    Director

    Appointed on 23 March 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: April 1934

    First Floor Flat Flat 2
    208 Fernhead Road Maida Vale
    London
    W9 3ET

  • HILL, Simon Gwynne

    Director

    Appointed on 10 October 2013

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Business Coach And Leadership Consultant

    Month of birth: June 1964

    208
    Fernhead Road
    London
    W9 3EJ
    England

  • MCCORMACK, Sharon Lynn

    Director

    Appointed on 23 March 2004

    Resigned on 10 October 2013

    Nationality: Canadian

    Occupation: Pattern Cutter

    Month of birth: May 1961

    Top Floor Flat
    208 Fernhead Road Maida Vale
    London
    W9 3EJ

  • SARAI, Rajpal Singh

    Director

    Appointed on 31 July 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1983

    First Floor Flat
    208 Fernhead Road
    Maida Vale
    London
    W9 3EJ

This information was most recently updated 01/08/2017.

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. 3 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63KM21T. Transaction: MzE3MjY4MjIyNGFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM0HU. Transaction: MzE3MjY4MTc3NWFkaXF6a2N4.

  3. 3 April 2017 Appointment of Ms Kirsty Louise Tones as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X63KLLBL. Transaction: MzE3MjY3Njg4NmFkaXF6a2N4.

  4. 24 March 2017 Termination of appointment of Simon Gwynne Hill as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X62WVGJK. Transaction: MzE3MTkyNjU1NGFkaXF6a2N4.

  5. 31 March 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X53Y67AB. Transaction: MzE0NTM3NDE4NGFkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y66E8. Transaction: MzE0NTM3MzUxNWFkaXF6a2N4.

  7. 4 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44LAMSB. Transaction: MzEyMDU5ODI0NGFkaXF6a2N4.

  8. 4 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAMJC. Transaction: MzEyMDU5ODIwOWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35EF60O. Transaction: MzA5Nzg2NjUxMmFkaXF6a2N4.

  10. 8 April 2014 Appointment of Mr Simon Gwynne Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EF608. Transaction: MzA5NzgwNjIzNGFkaXF6a2N4.

  11. 8 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35EF69T. Transaction: MzA5NzgwNjM1N2FkaXF6a2N4.

  12. 8 April 2014 Appointment of Mr James Coyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EF60G. Transaction: MzA5NzgwNjIzNWFkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Sharon Mccormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EF5ZS. Transaction: MzA5NzgwNjIzMmFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Rajpal Sarai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EF600. Transaction: MzA5NzgwNjIzM2FkaXF6a2N4.

  15. 8 April 2014 Termination of appointment of Sharon Mccormack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EF5ZK. Transaction: MzA5NzgwNjIzMWFkaXF6a2N4.

  16. 8 April 2014 Registered office address changed from Ground Floor Flat 208 Fernhead Road London W9 3EJ England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EF5ZC. Transaction: MzA5NzgwNjIzMGFkaXF6a2N4.

  17. 6 April 2014 Registered office address changed from Top Floor Flat 208 Fernhead Road Maida Vale London W9 3EJ on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599YOD. Transaction: MzA5NzcyMDI0MmFkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8LIY. Transaction: MzA3NTQ3ODM2MmFkaXF6a2N4.

  19. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D8LP5. Transaction: MzA3NTQ3ODM5M2FkaXF6a2N4.

  20. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160IM4J. Transaction: MzA1NTE5OTMyNmFkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQC9L. Transaction: MzA1NDY5ODg2NmFkaXF6a2N4.

  22. 1 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7ZP3SXK. Transaction: MzAzNDg5MzYyN2FkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X7GO3SWZ. Transaction: MzAzNDgzMzkxNWFkaXF6a2N4.

  24. 12 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF55OJ1U. Transaction: MzAxMzI0NDc1M2FkaXF6a2N4.

  25. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7CQZIK7. Transaction: MzAxMjE2MjExMmFkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Rajpal Singh Sarai on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7CQXIK5. Transaction: MzAxMjE2MjA4OWFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for Sharon Lynn Mccormack on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7CQWIK4. Transaction: MzAxMjE2MjA4OGFkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Sandip Kaur Sarai on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7CQYIK6. Transaction: MzAxMjE2MjA5MGFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for James John Coyle on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7CQVIK3. Transaction: MzAxMjE2MjA4N2FkaXF6a2N4.

  30. 17 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6WRZ931. Transaction: MjAzMDgzMDgwN2FkaXF6a2N4.

  31. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VP68FA. Transaction: MjAyODg4NTY2M2FkaXF6a2N4.

  32. 20 June 2008 Director appointed rajpal singh sarai [View PDF]

    Category: Officers. Type: 288a. Barcode: AP7350P3. Transaction: MjAwNzU5OTgyNGFkaXF6a2N4.

  33. 20 June 2008 Director appointed sandip kaur sarai [View PDF]

    Category: Officers. Type: 288a. Barcode: AP7360P4. Transaction: MjAwNzU5OTc0NWFkaXF6a2N4.

  34. 20 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP7370P5. Transaction: MjAwNzU5OTcwNmFkaXF6a2N4.

  35. 20 June 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AP7380P6. Transaction: MjAwNzU5OTY4NGFkaXF6a2N4.

  36. 20 June 2008 Return made up to 23/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP7390P7. Transaction: MjAwNzU5OTYyMGFkaXF6a2N4.

  37. 20 June 2008 Return made up to 23/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP73A0P8. Transaction: MjAwNzU5OTM4MGFkaXF6a2N4.

  38. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxODY4NWFkaXF6a2N4.

  39. 19 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5MTAxNmFkaXF6a2N4.

  40. 17 November 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5NzU0N2FkaXF6a2N4.

  41. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk4MjMxN2FkaXF6a2N4.

  42. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMwMDI4NGFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:04:18 +0100