51 Ferntower Road Limited

Company Registration Number: 06071855

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.
51 Ferntower Road Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in London.

Registered Address

51A FERNTOWER ROAD
ISLINGTON
LONDON
N5 2JE

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

All companies at N5 2JE

Registration Data

Company Number

06071855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £350£350£300£861£158£368
of which Cash £350£350£300£861£158£368
Total Assets £350£350£300£861£158£368
Current Liabilities £0£0£0£0£0£0
Net Current Assets £350£350£300£861£158£368
Total Net Worth £350£350£300£861£158£368

Previous Names

No previous names

Company Officers

  • ATSUMI, Yoko

    Secretary

    Appointed on 11 March 2016

     

    51a
    Ferntower Road
    Islington
    London
    N5 2JE

  • MAHER, Thomas Roger Bennett

    Director

    Appointed on 11 March 2016

     

    Nationality: Australian

    Occupation: Analyst

    Month of birth: May 1982

    51a
    Ferntower Road
    Islington
    London
    N5 2JE

  • ZHOU, Yao, Dr

    Director

    Appointed on 17 July 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1986

    51c
    Ferntower Road
    London
    N5 2JE
    England

  • SADURNI TREVEJO, Nuria

    Secretary

    Appointed on 22 January 2010

    Resigned on 11 March 2016

    51a
    Ferntower Road
    London
    N5 2JE
    United Kingdom

  • SANDERSON, Catherine Nicola

    Secretary

    Appointed on 29 January 2007

    Resigned on 27 September 2011

    51c Ferntower Road
    London
    Uk
    N5 2JE

  • EUROLIFE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • COATES, Patricia Mary

    Director

    Appointed on 29 January 2007

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: January 1978

    51a Ferntower Road
    London
    N5 2JE

  • HODDINOTT, Stuart William

    Director

    Appointed on 9 September 2011

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Student

    Month of birth: October 1990

    51a
    Ferntower Road
    Islington
    London
    N5 2JE
    United Kingdom

  • MADDRELL, Simon James

    Director

    Appointed on 19 April 2011

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Research Manager

    Month of birth: October 1977

    51a
    Ferntower Road
    Islington
    London
    N5 2JE
    United Kingdom

  • SANDERSON, Stephen John

    Director

    Appointed on 29 January 2007

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Creative Retoucher

    Month of birth: May 1975

    51c Ferntower Road
    London
    N5 2JE

  • EUROLIFE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 July 2016 Appointment of Dr Yao Zhou as a director on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: AP01. Barcode: X5BFWWX6. Transaction: MzE1MzA5MjczN2FkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BFX0XT. Transaction: MzE1MzA5MjQ5MWFkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X58J6J4G. Transaction: MzE1MDExNjM4M2FkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Stuart William Hoddinott as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X56CS4AJ. Transaction: MzE0NzkwMTMwMmFkaXF6a2N4.

  5. 5 May 2016 Appointment of Mr Thomas Roger Bennett Maher as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X56CRUYY. Transaction: MzE0Nzg5Nzg0MmFkaXF6a2N4.

  6. 5 May 2016 Termination of appointment of Simon James Maddrell as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X56CRUIO. Transaction: MzE0Nzg5NzY0M2FkaXF6a2N4.

  7. 5 May 2016 Appointment of Ms Yoko Atsumi as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP03. Barcode: X56CRU8Y. Transaction: MzE0Nzg5NzUzOGFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Nuria Sadurni Trevejo as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X56CRTWR. Transaction: MzE0Nzg5NzM5NWFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45TE1F4. Transaction: MzEyMTYxNDM2M2FkaXF6a2N4.

  10. 21 April 2015 Total exemption small company accounts made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45TE15T. Transaction: MzEyMTYxNDM0MWFkaXF6a2N4.

  11. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YV628A. Transaction: MzExNTE3MjkyNmFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35OYFI3. Transaction: MzA5ODE1MjY4OGFkaXF6a2N4.

  13. 13 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35OYGFT. Transaction: MzA5ODE1MjUwNGFkaXF6a2N4.

  14. 31 December 2012 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUKA17. Transaction: MzA3MDE1OTE4MmFkaXF6a2N4.

  15. 30 December 2012 Registered office address changed from 51C Ferntower Road London N5 2JE on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Address. Type: AD01. Barcode: X1OUKA0Z. Transaction: MzA3MDE1OTE3OWFkaXF6a2N4.

  16. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK9BO. Transaction: MzA3MDE1OTA2MGFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X132J5SX. Transaction: MzA1Mjc4ODc1M2FkaXF6a2N4.

  18. 21 February 2012 Appointment of Mr Stuart William Hoddinott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J5SH. Transaction: MzA1Mjc1MDQ1NWFkaXF6a2N4.

  19. 20 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X132J7CA. Transaction: MzA1Mjc1MDcwNmFkaXF6a2N4.

  20. 20 February 2012 Appointment of Miss Nuria Sadurni Trevejo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132J5SP. Transaction: MzA1Mjc1MDQ1NmFkaXF6a2N4.

  21. 27 September 2011 Termination of appointment of Catherine Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV86MXWL. Transaction: MzA0NDUwNTcxNWFkaXF6a2N4.

  22. 27 September 2011 Termination of appointment of Stephen Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV86YXWX. Transaction: MzA0NDUwNTc2MWFkaXF6a2N4.

  23. 1 September 2011 Appointment of Mr Simon James Maddrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN10XX6L. Transaction: MzA0MzEyNTQzMGFkaXF6a2N4.

  24. 3 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XX9DDS4P. Transaction: MzAzMzIxMzQ5NmFkaXF6a2N4.

  25. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM1AER65. Transaction: MzAzMTMwMjQ0OGFkaXF6a2N4.

  26. 22 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XF3RPHP1. Transaction: MzAwOTkxMDExNWFkaXF6a2N4.

  27. 22 February 2010 Director's details changed for Stephen John Sanderson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF3ROHP0. Transaction: MzAwOTkxMDAyOWFkaXF6a2N4.

  28. 16 February 2010 Termination of appointment of Patricia Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQFNHJB. Transaction: MzAwOTUxMjg2OGFkaXF6a2N4.

  29. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGCU7DOR. Transaction: MjA0MjQyODQ5MGFkaXF6a2N4.

  30. 23 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM5Y7L6. Transaction: MjAyNjQxNjk5OGFkaXF6a2N4.

  31. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5TFI4WS. Transaction: MjAxODE2MDgyOWFkaXF6a2N4.

  32. 6 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3ODI1MGFkaXF6a2N4.

  33. 6 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1NTgxOGFkaXF6a2N4.

  34. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1NTc5OGFkaXF6a2N4.

  35. 25 October 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzA5OTI2MmFkaXF6a2N4.

  36. 26 February 2007 Registered office changed on 26/02/07 from: 51C ferntower road, london, N5 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc1NzQzNGFkaXF6a2N4.

  37. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ2NTQ2MmFkaXF6a2N4.

  38. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ2NDk5NWFkaXF6a2N4.

  39. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ2NTcyMWFkaXF6a2N4.

  40. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ2NTQ2MWFkaXF6a2N4.

  41. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ2NDgxMmFkaXF6a2N4.

  42. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDgwMzIxNmFkaXF6a2N4.

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