60 Ferme Park Road Limited

Company Registration Number: 06383211

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.
60 Ferme Park Road Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in London.

Registered Address

C/O ERA PROPERTY SERVICES LTD
40 BOWLING GREEN LANE
LONDON
EC1R 0NE

There are 173 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

06383211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 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 £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENAWAY, Eleanor

    Secretary

    Appointed on 1 January 2014

     

    ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • DEVNANI, Jessica

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: June 1983

    C/O ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • LUKA, Elizabeth

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1968

    C/O ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE

  • WAINWRIGHT, George

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1978

    C/O ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE

  • GREENAWAY, Eleanor None

    Secretary

    Appointed on 1 October 2011

    Resigned on 1 November 2012

    C/O ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • KOSKY, David Chaim

    Secretary

    Appointed on 27 September 2007

    Resigned on 1 January 2010

    54 Green Lane
    Edgware
    Middlesex
    HA8 7PX

  • MARSHALL, Nicholas

    Secretary

    Appointed on 1 January 2010

    Resigned on 1 October 2011

    C/O ERA PROPERTY SERVICES LTD
    40
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARSHALL, Nicholas James

    Director

    Appointed on 27 September 2007

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1975

    60b
    Ferme Park Road
    London
    N4 4ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 March 2017 Appointment of Ms Jessica Devnani as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X62WRK1M. Transaction: MzE3MTg5MDA3NmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU2QB. Transaction: MzE1OTgzOTUxM2FkaXF6a2N4.

  3. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QTAA. Transaction: MzE1MjAzNzUzMWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1VGIZ. Transaction: MzEzMzE1MDQyN2FkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FDMQZ. Transaction: MzEyNDE4MTQ3M2FkaXF6a2N4.

  6. 25 November 2014 Appointment of Mr George Wainwright as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3LF08GJ. Transaction: MzExMjA1NjcxOGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HILJXD. Transaction: MzEwODUzNzU5OWFkaXF6a2N4.

  8. 4 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39ARO3N. Transaction: MzEwMTM1MzU0M2FkaXF6a2N4.

  9. 4 June 2014 Appointment of Ms Elizabeth Luka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ARNX4. Transaction: MzEwMTM1MzUwNGFkaXF6a2N4.

  10. 29 May 2014 Termination of appointment of Nicholas Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XMB6W. Transaction: MzEwMDk0ODM5MWFkaXF6a2N4.

  11. 29 May 2014 Appointment of Ms Eleanor Greenaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XM5YJ. Transaction: MzEwMDk0NjgxOWFkaXF6a2N4.

  12. 27 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JTCETC. Transaction: MzA4NzY4OTQ0NWFkaXF6a2N4.

  13. 20 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QWCFM. Transaction: MzA3ODI3OTU0NGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1LZ72U1. Transaction: MzA2NzY5MjkyOWFkaXF6a2N4.

  15. 18 November 2012 Termination of appointment of Eleanor Greenaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LZ72TT. Transaction: MzA2NzY5MjkyOGFkaXF6a2N4.

  16. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O36CQ. Transaction: MzA1ODEzNTg2MGFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XALJMZ3Z. Transaction: MzA0NjkxMDM2OWFkaXF6a2N4.

  18. 9 November 2011 Termination of appointment of Nicholas Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALJKZ3X. Transaction: MzA0NjkxMDM2MGFkaXF6a2N4.

  19. 9 November 2011 Appointment of Ms Eleanor None Greenaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XALJLZ3Y. Transaction: MzA0NjkxMDM2MWFkaXF6a2N4.

  20. 9 November 2011 Registered office address changed from 60 Ferme Park Road London N4 4ED on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XALJJZ3W. Transaction: MzA0NjkxMDM1OGFkaXF6a2N4.

  21. 11 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTIxNjc4MGFkaXF6a2N4.

  22. 10 October 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZQYGY97. Transaction: MzA0NTIxNjY5NmFkaXF6a2N4.

  23. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1NTAyNmFkaXF6a2N4.

  24. 31 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XTBCUOPK. Transaction: MzAyNjE1MDkyMWFkaXF6a2N4.

  25. 31 October 2010 Appointment of Mr Nicholas Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTBCTOPJ. Transaction: MzAyNjE1MDkxMGFkaXF6a2N4.

  26. 31 October 2010 Termination of appointment of David Kosky as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBCSOPI. Transaction: MzAyNjE1MDkwN2FkaXF6a2N4.

  27. 29 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER3VV00Y. Transaction: MzAyMDQyMDc5NWFkaXF6a2N4.

  28. 13 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XL100E2Z. Transaction: MzAwMDYzNzE3N2FkaXF6a2N4.

  29. 21 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVWUJBQ2. Transaction: MjAzNzUzMDAwOGFkaXF6a2N4.

  30. 9 February 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOY1J75F. Transaction: MjAyNTE5MjYwN2FkaXF6a2N4.

  31. 20 January 2009 Registered office changed on 20/01/2009 from ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW [View PDF]

    Category: Address. Type: 287. Barcode: AITAP6LB. Transaction: MjAyMzc1MjQwNWFkaXF6a2N4.

  32. 18 August 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATG3X2BW. Transaction: MjAxMTIzNTI4NmFkaXF6a2N4.

  33. 18 August 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATG3W2BV. Transaction: MjAxMTIzNTI1NWFkaXF6a2N4.

  34. 18 August 2008 Secretary appointed david kosky [View PDF]

    Category: Officers. Type: 288a. Barcode: ATG3V2BU. Transaction: MjAxMTIzNTE5MGFkaXF6a2N4.

  35. 18 August 2008 Director appointed nicholas james marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: ATG3U2BT. Transaction: MjAxMTIzNTEwN2FkaXF6a2N4.

  36. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM4NDk2N2FkaXF6a2N4.

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