156 Fernhead Road (Freehold) Limited

Company Registration Number: 06368124

Company registered in England and Wales

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156 Fernhead Road (Freehold) Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ

There are 33 companies currently registered at this postcode, including this one.

All companies at SO40 4YQ

Registration Data

Company Number

06368124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £-7,532£-7,532£0£-7,532£-7,532£-7,532

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 16 February 2009

     

    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ
    England

  • BUZZONI, Emily Clare

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1985

    Top Floor Flat
    156 Fernhead Road
    London
    W9 3EL

  • SHERMAN, Craig Stuart

    Director

    Appointed on 11 September 2007

     

    Nationality: South African

    Occupation: I T Manager

    Month of birth: June 1974

    1st Floor Flat
    156 Fernhead Road
    London
    W9 3EL

  • OLIVIERI, Liz

    Secretary

    Appointed on 11 September 2007

    Resigned on 16 February 2009

    1st Floor Flat
    156 Fernhead Road
    London
    W9 3EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2007

    Resigned on 11 September 2007

    26
    Church Street
    London
    NW8 8EP

  • BALLARD, Shane David

    Director

    Appointed on 11 September 2007

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1975

    2nd Floor Flat
    156 Fernhead Road
    London
    W9 3EL

  • OLIVIERI, Liz

    Director

    Appointed on 11 September 2007

    Resigned on 15 September 2009

    Nationality: French

    Occupation: French Tutor & Translator

    Month of birth: November 1974

    1st Floor Flat
    156 Fernhead Road
    London
    W9 3EL

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUE6D. Transaction: MzE1ODMyMTUwOGFkaXF6a2N4.

  2. 28 January 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZKUWEP. Transaction: MzE0MDcxMjMyM2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FRIA. Transaction: MzEzMDk4ODQyN2FkaXF6a2N4.

  4. 7 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43KVHUY. Transaction: MzExOTk5ODA0MGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHUZK. Transaction: MzEwODc2NzczM2FkaXF6a2N4.

  6. 28 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M01O42. Transaction: MzA4OTY3MjA3N2FkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QUGR. Transaction: MzA4NTE5MTI2OWFkaXF6a2N4.

  8. 11 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZM9DJ4. Transaction: MzA3MDk2Mzg0OGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I936DS. Transaction: MzA2NDgyMDQ2OWFkaXF6a2N4.

  10. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14LBBQO. Transaction: MzA1NDA5NzY0MWFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQ3BLXH0. Transaction: MzA0MzY1MjQ3M2FkaXF6a2N4.

  12. 21 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWM4ZSK7. Transaction: MzAzNDE0ODcwMWFkaXF6a2N4.

  13. 23 December 2010 Appointment of Emily Clare Buzzoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXV9OQ4T. Transaction: MzAyOTI4OTUxMGFkaXF6a2N4.

  14. 12 October 2010 Termination of appointment of Shane Ballard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWDSTO5X. Transaction: MzAyNTA3NzA3NWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XBWS6NH6. Transaction: MzAyMzUxODY2NmFkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Shane David Ballard on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XBWS4NH4. Transaction: MzAyMzUxODY0NmFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Craig Stuart Sherman on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XBWS5NH5. Transaction: MzAyMzUxODY0N2FkaXF6a2N4.

  18. 17 September 2010 Secretary's details changed for Hms Property Management Services Ltd on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH04. Barcode: XBWS3NH3. Transaction: MzAyMzUxODY0NWFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASSVOIGB. Transaction: MzAxMjA2NjMxOWFkaXF6a2N4.

  20. 16 September 2009 Appointment terminated director liz olivieri [View PDF]

    Category: Officers. Type: 288b. Barcode: P3Y85DBR. Transaction: MjA0MTQ0MzIxN2FkaXF6a2N4.

  21. 15 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC19WDA2. Transaction: MjA0MTMzOTE5N2FkaXF6a2N4.

  22. 15 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC19VDA1. Transaction: MjA0MTMzNzgzM2FkaXF6a2N4.

  23. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC19UDA0. Transaction: MjA0MTMzNzgzMmFkaXF6a2N4.

  24. 15 September 2009 Registered office changed on 15/09/2009 from c/o c/o hms property management services LTD 27 kingswood marchwood southampton hampshire SO40 4YQ [View PDF]

    Category: Address. Type: 287. Barcode: XC19TDAZ. Transaction: MjA0MTMzNzgyOGFkaXF6a2N4.

  25. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5IJ9AVU. Transaction: MjAzNTU0MjI5OGFkaXF6a2N4.

  26. 27 February 2009 Appointment terminated secretary liz olivieri [View PDF]

    Category: Officers. Type: 288b. Barcode: ATMB57O0. Transaction: MjAyNjkzNDA5OGFkaXF6a2N4.

  27. 27 February 2009 Registered office changed on 27/02/2009 from 156 fernhead road london london W9 3EL uk [View PDF]

    Category: Address. Type: 287. Barcode: ATMB47OZ. Transaction: MjAyNjkzNDA0N2FkaXF6a2N4.

  28. 27 February 2009 Secretary appointed hms property management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ATMB37OY. Transaction: MjAyNjkzMzk2MWFkaXF6a2N4.

  29. 9 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX66O3SP. Transaction: MjAxNTE0MzU3MWFkaXF6a2N4.

  30. 8 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX66N3SO. Transaction: MjAxNTE0MzQxNmFkaXF6a2N4.

  31. 8 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX66M3SN. Transaction: MjAxNTE0MzQxNWFkaXF6a2N4.

  32. 8 October 2008 Registered office changed on 08/10/2008 from 156 fernhead road london W9 3EL [View PDF]

    Category: Address. Type: 287. Barcode: XX66L3SM. Transaction: MjAxNTE0MzQxNGFkaXF6a2N4.

  33. 3 January 2008 Ad 09/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk2ODA1NGFkaXF6a2N4.

  34. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEwNTU5MWFkaXF6a2N4.

  35. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEwNTU5MGFkaXF6a2N4.

  36. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk2ODA1NWFkaXF6a2N4.

  37. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4NzI0MWFkaXF6a2N4.

  38. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTI0MjM1OWFkaXF6a2N4.

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