83 Ferme Park Road Limited

Company Registration Number: 06566311

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.
83 Ferme Park Road Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in London.

Registered Address

LINDSAY ELLISTON, 83
FERME PARK ROAD
LONDON
N8 9SA

There are 11 companies currently registered at this postcode, including this one.

All companies at N8 9SA

Registration Data

Company Number

06566311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • ELLISTON, Lindsay

    Director

    Appointed on 17 October 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1979

    Lindsay Elliston, 83
    Ferme Park Road
    London
    N8 9SA
    England

  • MASTON, Francis

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1963

    53a
    Cecile Park
    Crouch End
    London
    N8 9AX

  • PATHAK, Usha

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    71
    Oakwood Park Road
    Southgate
    London
    N14 6QD

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    7
    Spa Road
    London
    SE16 3QQ

  • BREW, John

    Director

    Appointed on 15 April 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Research Scientist

    Month of birth: January 1974

    83d
    Ferme Park Road
    London
    N8 9SA

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    7
    Spa Road
    London
    SE16 3QQ

  • LASER, Anthony

    Director

    Appointed on 9 August 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: July 1984

    Lindsay Elliston, 83
    Ferme Park Road
    London
    N8 9SA
    England

  • SMITH, Gary John

    Director

    Appointed on 15 April 2008

    Resigned on 17 October 2010

    Nationality: British

    Occupation: Designer

    Month of birth: January 1971

    83a
    Ferme Park Road
    Hornsey
    London
    N8 9SA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556N0NM. Transaction: MzE0NjU0MjYwM2FkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5B7BD. Transaction: MzE0MDMwNjA3NmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X468VLLF. Transaction: MzEyMjAxMDEzNGFkaXF6a2N4.

  4. 27 April 2015 Director's details changed for Mrs Lindsay Elliston on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X468VLL7. Transaction: MzEyMjAxMDAxNmFkaXF6a2N4.

  5. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFYSO8. Transaction: MzExNTYyMzQ3N2FkaXF6a2N4.

  6. 19 January 2015 Director's details changed for Miss Lindsay Evans on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: X3ZFYRJ6. Transaction: MzExNTYyMzI3NWFkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Anthony Laser as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFYRIA. Transaction: MzExNTYyMzI0NmFkaXF6a2N4.

  8. 19 January 2015 Registered office address changed from C/O Anthony Laser 83 D Ferme Park Road London N8 9SA to Lindsay Elliston, 83 Ferme Park Road London N8 9SA on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYREA. Transaction: MzExNTYyMzIyNWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGHUX. Transaction: MzA5ODQ0NDY4N2FkaXF6a2N4.

  10. 21 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3024X35. Transaction: MzA5MzA2NTE3OWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNHQ0. Transaction: MzA3Njc2NTE4M2FkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC0PFN. Transaction: MzA3MDQ2NTA2NWFkaXF6a2N4.

  13. 4 July 2012 Registered office address changed from 83 Ferme Park Road London N8 9SA United Kingdom on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGGG1R. Transaction: MzA2MDIzOTgxMmFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO0I2B. Transaction: MzA1ODgzNzUyMmFkaXF6a2N4.

  15. 8 June 2012 Director's details changed for Mr Anthony Laser on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1AO0I23. Transaction: MzA1ODgzNzQ4OWFkaXF6a2N4.

  16. 1 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15XVJ54. Transaction: MzA1NTEyMjgyNWFkaXF6a2N4.

  17. 15 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XM7TQU58. Transaction: MzAzNzE4NjczMGFkaXF6a2N4.

  18. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIJMMQWS. Transaction: MzAzMDYzODY1MGFkaXF6a2N4.

  19. 18 January 2011 Termination of appointment of Gary Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJH6QW7. Transaction: MzAzMDYzODQ1NGFkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of John Brew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJGQQWQ. Transaction: MzAzMDYzODQ0MGFkaXF6a2N4.

  21. 18 January 2011 Appointment of Mr Anthony Laser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJGMQWM. Transaction: MzAzMDYzODQzMWFkaXF6a2N4.

  22. 18 January 2011 Appointment of Miss Lindsay Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJFSQWR. Transaction: MzAzMDYzODQwNGFkaXF6a2N4.

  23. 15 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XI6D8KVL. Transaction: MzAxNzYzMzU1MWFkaXF6a2N4.

  24. 15 June 2010 Director's details changed for Francis Maston on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI6D5KVI. Transaction: MzAxNzYzMzEwNmFkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Usha Pathak on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI6D6KVJ. Transaction: MzAxNzYzMzEwOGFkaXF6a2N4.

  26. 15 June 2010 Director's details changed for Gary John Smith on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI6D7KVK. Transaction: MzAxNzYzMzEwOWFkaXF6a2N4.

  27. 15 June 2010 Director's details changed for Mr John Brew on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI6D4KVH. Transaction: MzAxNzYzMzEwNWFkaXF6a2N4.

  28. 13 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHR4YGM9. Transaction: MzAwNjk3MTM2OWFkaXF6a2N4.

  29. 29 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P859FW. Transaction: MjAzMTc5ODM2NWFkaXF6a2N4.

  30. 29 April 2009 Director appointed mr john brew [View PDF]

    Category: Officers. Type: 288a. Barcode: X9P849FV. Transaction: MjAzMTc5MDM1MGFkaXF6a2N4.

  31. 29 April 2009 Registered office changed on 29/04/2009 from 83 ferme park road london N8 9SA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9P839FU. Transaction: MjAzMTc5MDM0OWFkaXF6a2N4.

  32. 29 April 2009 Registered office changed on 29/04/2009 from 71 oakwood park road london N14 6QD [View PDF]

    Category: Address. Type: 287. Barcode: X9O5N9FA. Transaction: MjAzMTc4MjkyN2FkaXF6a2N4.

  33. 19 June 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGQQ0OK. Transaction: MjAwNzUwMjcyNWFkaXF6a2N4.

  34. 19 June 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGQP0OJ. Transaction: MjAwNzUwMjY4OWFkaXF6a2N4.

  35. 19 June 2008 Director appointed usha pathak [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGQO0OI. Transaction: MjAwNzUwMjU4MmFkaXF6a2N4.

  36. 19 June 2008 Director appointed gary john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGQN0OH. Transaction: MjAwNzUwMjUwNGFkaXF6a2N4.

  37. 19 June 2008 Director appointed francis maston [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGQM0OG. Transaction: MjAwNzUwMjIzM2FkaXF6a2N4.

  38. 17 April 2008 Registered office changed on 17/04/2008 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: AWZ6JYXP. Transaction: MjAwMzUxNzc0MGFkaXF6a2N4.

  39. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU3J9YWG. Transaction: MjAwMzMzMjcxN2FkaXF6a2N4.

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