76 Ferme Park Road Limited

Company Registration Number: 05818065

Company registered in England and Wales

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76 Ferme Park Road Limited is a Private Company Limited by Shares first registered on 16 May 2006. Its current registered address is in London.

Registered Address

59 CURZON ROAD
MUSWELL HILL
LONDON
N10 2RB

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

All companies at N10 2RB

Registration Data

Company Number

05818065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £54,000£54,000£54,000£54,000£54,000£0£0
Current Assets £2£2£2£2£2£0£0
of which Cash £2£2£2£2£2£0£0
Total Assets £54,002£54,002£54,002£54,002£54,002£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0£0
Total Net Worth £54,002£54,002£54,002£54,002£54,002£0£0

Previous Names

No previous names

Company Officers

  • BAXTER, Deborah Ann

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Educational

    Month of birth: May 1960

    59 Curzon Road
    London
    N10 2RB

  • MITCHELL, Kay Elizabeth

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Tv/Film Set Decorator

    Month of birth: August 1981

    76a
    Ferme Park Road
    London
    N8 9RY
    England

  • MARQUEZ, Natasha Isabel Elvira

    Secretary

    Appointed on 13 September 2007

    Resigned on 17 July 2012

    59
    Curzon Road
    Muswell Hill
    London
    N10 2RB

  • THOMAS, Leon Carlton John

    Secretary

    Appointed on 16 May 2006

    Resigned on 13 September 2007

    76c Ferme Park Road
    London
    N8 9RY

  • MARQUEZ, Natasha Isabel Elvira

    Director

    Appointed on 13 September 2007

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1978

    76a Ferme Park Road
    London
    N8 9RY

  • THOMAS, Leon Carlton John

    Director

    Appointed on 16 May 2006

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1978

    76c Ferme Park Road
    London
    N8 9RY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X693CZ2J. Transaction: MzE3ODY2NjY1NmFkaXF6a2N4.

  2. 22 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60OWXI2. Transaction: MzE2OTQ4ODM0M2FkaXF6a2N4.

  3. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDYxM0thZGlxemtjeA.

  4. 28 November 2016 Appointment of Ms Kay Elizabeth Mitchell as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KJBVP7. Transaction: MzE2Mjc2ODYwMmFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2BYSW. Transaction: MzE1MTg0NTcwOGFkaXF6a2N4.

  6. 29 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51AVNXF. Transaction: MzE0MjUyNDk5NGFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRTJQZ. Transaction: MzEyODIxMDY5MmFkaXF6a2N4.

  8. 27 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41FZFU3. Transaction: MzExNzY2NDQxNGFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387OLP6. Transaction: MzEwMDI5NjA4NGFkaXF6a2N4.

  10. 27 June 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2B84NOX. Transaction: MzA4MDU5OTY4N2FkaXF6a2N4.

  11. 22 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ4DPF. Transaction: MzA4MDIxMTkwOGFkaXF6a2N4.

  12. 20 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C1TRM. Transaction: MzA3MzE0NzMyM2FkaXF6a2N4.

  13. 17 July 2012 Termination of appointment of Natasha Marquez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWLJE. Transaction: MzA2MDkxNjg5OGFkaXF6a2N4.

  14. 17 July 2012 Termination of appointment of Natasha Marquez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDWL6O. Transaction: MzA2MDkxNjc5M2FkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBCGRV. Transaction: MzA2MDg2ODUyOGFkaXF6a2N4.

  16. 16 July 2012 Secretary's details changed for Natasha Isabel Elvira Marquez on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X1DBCGRN. Transaction: MzA2MDg2ODM0OWFkaXF6a2N4.

  17. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWDEA. Transaction: MzA1MzAzMTE4MWFkaXF6a2N4.

  18. 8 January 2012 Statement of capital following an allotment of shares on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Capital. Type: SH01. Barcode: A0PAO1FF. Transaction: MzA1MDMzMjY2OWFkaXF6a2N4.

  19. 8 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0PAO1F7. Transaction: MzA1MDMzMjY2NGFkaXF6a2N4.

  20. 8 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0PAO1ER. Transaction: MzA1MDMzMjY1MGFkaXF6a2N4.

  21. 8 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0PAO1EZ. Transaction: MzA1MDMzMjY0MGFkaXF6a2N4.

  22. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDMzMjU5N2FkaXF6a2N4.

  23. 9 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODc3NTkyOGFkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X21ZCVFL. Transaction: MzAzOTcxMDg4OWFkaXF6a2N4.

  25. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5QHGRVO. Transaction: MzAzMjc0NzAyM2FkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XQHBFLFU. Transaction: MzAxODkxMzgxMWFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Natasha Isabel Elvira Marquez on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XQHBELFT. Transaction: MzAxODkxMjkxMGFkaXF6a2N4.

  28. 5 July 2010 Director's details changed for Deborah Ann Baxter on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XQHBDLFS. Transaction: MzAxODkxMjkwOGFkaXF6a2N4.

  29. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3OTPHOO. Transaction: MzAxMDAxMjU4MWFkaXF6a2N4.

  30. 3 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKRTB8A. Transaction: MjAzNjQwNzI0N2FkaXF6a2N4.

  31. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC0FF8J7. Transaction: MjAyOTY3NjA2OGFkaXF6a2N4.

  32. 6 February 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI5Z74I. Transaction: MjAyNTA4NTMyOWFkaXF6a2N4.

  33. 5 February 2009 Appointment terminated secretary leon thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XOI5Y74H. Transaction: MjAyNTA4NDA1NGFkaXF6a2N4.

  34. 21 December 2008 Registered office changed on 21/12/2008 from 76 ferme park road london N8 9RY [View PDF]

    Category: Address. Type: 287. Barcode: AYABY5SO. Transaction: MjAyMTAwMTQyMGFkaXF6a2N4.

  35. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKSWQXZ4. Transaction: MjAwMTM5NDgyM2FkaXF6a2N4.

  36. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3MDM0MWFkaXF6a2N4.

  37. 20 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3MDM0MGFkaXF6a2N4.

  38. 11 September 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2MDg2N2FkaXF6a2N4.

  39. 16 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk5MjIzOWFkaXF6a2N4.

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