274 Ferme Park Road Management Company Ltd

Company Registration Number: 05249731

Company registered in England and Wales

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274 Ferme Park Road Management Company Ltd is a Private Company Limited by Shares first registered on 5 October 2004.

Registered Address

274 FERME PARK ROAD
LONDON
N8 9BL

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 9BL

Registration Data

Company Number

05249731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

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 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £6,000£6,000£6,000£6,000£6,000£0£0£0£0£0£0
Current Assets £1,506£3,904£3,712£3,111£2,483£1,976£1,279£1,089£1,437£2,610£1,608
of which Cash £844£3,252£3,068£2,468£1,845£1,374£677£516£894£2,033£1,059
Total Assets £7,506£9,904£9,712£9,111£8,483£1,976£1,279£1,089£1,437£2,610£1,608
Current Liabilities £481£193£228£218£218£208£192£188£206£293£176
Net Current Assets £1,025£3,711£3,484£2,893£2,265£1,768£1,087£901£1,231£2,317£1,432
Total Net Worth £7,025£9,711£9,484£8,893£8,265£1,771£1,090£904£1,234£2,320£1,435

Previous Names

No previous names

Company Officers

  • BOND, Christopher Richard

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Computer Software Developer

    Month of birth: April 1969

    Flat 2 274 Ferme Park Road
    London
    N8 9BL

  • HEALY, David Patrick

    Director

    Appointed on 22 August 2014

     

    Nationality: Irish

    Occupation: Consulting Engineer

    Month of birth: July 1976

    Eblana
    100 Crouch Hill
    London
    N8 9EA
    England

  • ROBINSON, Lee

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1982

    274a
    Ferme Park Road
    London
    N8 9BL
    England

  • BURKE, Alexander

    Secretary

    Appointed on 5 October 2004

    Resigned on 22 August 2014

    Flat 3 274 Ferme Park Road
    London
    N8 9BL

  • MCKAY, Adele

    Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    274 Ferme Park Road
    London
    N8 9BL

  • JONES, David

    Director

    Appointed on 5 October 2004

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Voluntary Sector Manager

    Month of birth: January 1972

    274 Ferme Park Road
    London
    N8 9BL

  • MCKAY, Adele

    Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1972

    274 Ferme Park Road
    London
    N8 9BL

  • REYNOLDS, Daniel James

    Director

    Appointed on 29 January 2010

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1975

    274 Ferme Park Road
    London
    N8 9BL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE0K0. Transaction: MzE1OTg5NzA2NGFkaXF6a2N4.

  2. 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: X5C6CBD5. Transaction: MzE1Mzk0NTQ5NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJFHL. Transaction: MzEzMjU4ODQ4N2FkaXF6a2N4.

  4. 7 October 2015 Termination of appointment of Daniel James Reynolds as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4HJG1W3. Transaction: MzEzMjU1MDkzM2FkaXF6a2N4.

  5. 7 October 2015 Appointment of Mr Lee Robinson as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X4HJFZKJ. Transaction: MzEzMjU1MDE2NmFkaXF6a2N4.

  6. 29 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: X4COWBEP. Transaction: MzEyODAwNzQwM2FkaXF6a2N4.

  7. 2 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQJ94. Transaction: MzExMDU5MDg0NWFkaXF6a2N4.

  8. 2 November 2014 Appointment of Mr David Patrick Healy as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3JTQJ7C. Transaction: MzExMDU5MDg0NGFkaXF6a2N4.

  9. 2 November 2014 Termination of appointment of Alexander Burke as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3JTQJ74. Transaction: MzExMDU5MDg0M2FkaXF6a2N4.

  10. 8 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: A3AZSLW9. Transaction: MzEwMzI5MzQxMWFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69NXT. Transaction: MzA4Nzk2ODM1NGFkaXF6a2N4.

  12. 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: A2CXUCJ5. Transaction: MzA4MTk2NTkzMWFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV2YI. Transaction: MzA2NjA2MTAyOWFkaXF6a2N4.

  14. 26 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: A1DV1PP5. Transaction: MzA2MTQzNzYzMmFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X3S8CYKU. Transaction: MzA0NTg2ODU1NGFkaXF6a2N4.

  16. 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: L5NX5W6H. Transaction: MzA0MTI3NjY5OWFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XZXLPP80. Transaction: MzAyNzI0NzA0M2FkaXF6a2N4.

  18. 16 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: A2B63LM3. Transaction: MzAxOTY0NDUxOGFkaXF6a2N4.

  19. 14 July 2010 Appointment of Mr Daniel James Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYN6DLOA. Transaction: MzAxOTUyNTY4N2FkaXF6a2N4.

  20. 4 March 2010 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS8J0I0Y. Transaction: MzAxMDc0Mzk3NWFkaXF6a2N4.

  21. 12 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XK6EUE09. Transaction: MzAwMDUxMDQ1MGFkaXF6a2N4.

  22. 12 October 2009 Director's details changed for David Jones on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK6ETE08. Transaction: MzAwMDUxMDE2MmFkaXF6a2N4.

  23. 12 October 2009 Director's details changed for Christopher Bond on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK6ESE07. Transaction: MzAwMDUxMDE2MWFkaXF6a2N4.

  24. 28 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: L1SLHCRJ. Transaction: MjA0MDIyMDcwOGFkaXF6a2N4.

  25. 31 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JAW4F7. Transaction: MjAxNjk4NDQ1M2FkaXF6a2N4.

  26. 28 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: AON8M2N4. Transaction: MjAxMjA1OTg3NmFkaXF6a2N4.

  27. 8 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4MDI1OWFkaXF6a2N4.

  28. 21 July 2007 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MjU5MjcxNWFkaXF6a2N4.

  29. 21 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyMDY2NGFkaXF6a2N4.

  30. 25 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MDgwNWFkaXF6a2N4.

  31. 8 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExOTA0MmFkaXF6a2N4.

  32. 25 October 2005 Ad 05/10/04--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDgxNDMwMmFkaXF6a2N4.

  33. 25 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI1Mjk3NWFkaXF6a2N4.

  34. 27 October 2004 Ad 05/10/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTcwMjk0NmFkaXF6a2N4.

  35. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4NjAzOWFkaXF6a2N4.

  36. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY0Mzg0MGFkaXF6a2N4.

  37. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1NTc1MmFkaXF6a2N4.

  38. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMwNjI1MmFkaXF6a2N4.

  39. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA1OTI0NWFkaXF6a2N4.

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