119 Ferndale Road Management Company Limited

Company Registration Number: 05424591

Company registered in England and Wales

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119 Ferndale Road Management Company Limited is a Private Company Limited by Guarantee first registered on 14 April 2005. Its current registered address is in London.

Registered Address

304 CINNAMON WHARF
24 SHAD THAMES
LONDON
SE1 2YJ

There are 29 companies currently registered at this postcode, including this one.

All companies at SE1 2YJ

Registration Data

Company Number

05424591

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,476£1,441
of which Cash £0£0£0£0£0£1,476£1,441
Total Assets £0£0£0£0£0£1,476£1,441
Current Liabilities £0£0£0£0£0£1,476£1,441
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAVER, Jane Elizabeth

    Director

    Appointed on 26 April 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1957

    304 Cinnamon Wharf
    24 Shad Thames
    London
    SE1 2YJ
    England

  • DABELL, Matthew Geoffrey James

    Secretary

    Appointed on 14 April 2005

    Resigned on 3 May 2006

    Nationality: British

    Park Farm House
    Lullington
    Frome
    Somerset
    BA11 2PF

  • LANHAM, Vanessa Elizabeth Jayne

    Secretary

    Appointed on 3 May 2006

    Resigned on 26 April 2015

    44 Fox Dene
    Godalming
    Surrey
    GU7 1YQ

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    82 St John Street
    London
    EC1M 4JN

  • MCGUIRE, Justin

    Director

    Appointed on 14 April 2005

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    44 Fox Dene
    Godalming
    Surrey
    GU7 1YQ

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    82 St John Street
    London
    EC1M 4JN

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY8AO1. Transaction: MzE2NTU4NjQ2NGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 14 April 2016 no member list [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5598QQQ. Transaction: MzE0NjU5NjYyM2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LWE389. Transaction: MzEzNzE2MTE1NGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 14 April 2015 no member list [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X497TV74. Transaction: MzEyNDgxODY2OWFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X497TV6W. Transaction: MzEyNDgwMTcwMGFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 44 Fox Dene Godalming Surrey GU7 1YQ to 304 Cinnamon Wharf 24 Shad Thames London SE1 2YJ on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VYIW. Transaction: MzEyMjAxMzU4M2FkaXF6a2N4.

  7. 27 April 2015 Appointment of Mrs Jane Elizabeth Laver as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: X468W1VT. Transaction: MzEyMjAxNDY1MWFkaXF6a2N4.

  8. 27 April 2015 Termination of appointment of Vanessa Elizabeth Jayne Lanham as a secretary on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: TM02. Barcode: X468W0DD. Transaction: MzEyMjAxNDE1NGFkaXF6a2N4.

  9. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVLX9D. Transaction: MzExNjEwMjEwNWFkaXF6a2N4.

  10. 3 May 2014 Annual return made up to 14 April 2014 no member list [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X374UDHN. Transaction: MzA5OTM4NDQxNGFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301U1NC. Transaction: MzA5MzEyNzQxMWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 14 April 2013 no member list [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DF960. Transaction: MzA3NjI1MDYzNWFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IUR4YW. Transaction: MzA2NTUzMzUwMWFkaXF6a2N4.

  14. 21 April 2012 Annual return made up to 14 April 2012 no member list [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWFLK. Transaction: MzA1NjIzMDkxN2FkaXF6a2N4.

  15. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNL7U. Transaction: MzA1MTc0MjQ3NWFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 14 April 2011 no member list [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDA6TTCO. Transaction: MzAzNTcyOTg2NWFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8Z35NGS. Transaction: MzAyMzU3NjAzNGFkaXF6a2N4.

  18. 26 June 2010 Annual return made up to 14 April 2010 no member list [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XXNKGL68. Transaction: MzAxODQwMDk2NGFkaXF6a2N4.

  19. 26 June 2010 Director's details changed for Justin Mcguire on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXNKFL67. Transaction: MzAxODQwMDg4MWFkaXF6a2N4.

  20. 24 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A42J3AYA. Transaction: MjAzNTcyOTQ3OGFkaXF6a2N4.

  21. 17 April 2009 Annual return made up to 14/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WNV93T. Transaction: MjAzMDgzMDE1NmFkaXF6a2N4.

  22. 9 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXNAK0C0. Transaction: MjAwNjg1OTE2NGFkaXF6a2N4.

  23. 14 April 2008 Annual return made up to 14/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ79YVP. Transaction: MjAwMzIzMDg2NWFkaXF6a2N4.

  24. 15 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5OTA3MWFkaXF6a2N4.

  25. 18 April 2007 Annual return made up to 14/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4Njc5MmFkaXF6a2N4.

  26. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3Nzc4M2FkaXF6a2N4.

  27. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIzNDMwNWFkaXF6a2N4.

  28. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk1OTQwMWFkaXF6a2N4.

  29. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwNTY0NWFkaXF6a2N4.

  30. 3 June 2006 Annual return made up to 14/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4NjE0MmFkaXF6a2N4.

  31. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5ODQ5OWFkaXF6a2N4.

  32. 12 May 2005 Registered office changed on 12/05/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU1OTEyM2FkaXF6a2N4.

  33. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1NzkwNGFkaXF6a2N4.

  34. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc2NTU2NGFkaXF6a2N4.

  35. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5NTE5OGFkaXF6a2N4.

  36. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTczMzM5MWFkaXF6a2N4.

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