179 Ferme Park Road Limited

Company Registration Number: 06872347

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.
179 Ferme Park Road Limited is a Private Company Limited by Guarantee first registered on 7 April 2009. Its current registered address is in London.

Registered Address

AUSTIN HOWARD
FLAT A 179 FERME PARK ROAD
CROUCH END
LONDON
N8 9BP

There are 6 companies currently registered at this postcode, including this one.

All companies at N8 9BP

Registration Data

Company Number

06872347

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

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

7 April 2016

Returns Next Due

5 May 2017

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

  • HOWARD, Austin John

    Secretary

    Appointed on 7 April 2009

     

    179a
    Ferme Park Road
    London
    N8 9BP

  • BECK, Brigitte

    Director

    Appointed on 7 April 2009

     

    Nationality: German

    Occupation: Man Director

    Month of birth: April 1949

    20
    Josephinenstrasse 20
    Munich
    Germany

  • DE BRUCE, John Charles

    Director

    Appointed on 7 April 2009

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1958

    20
    Josephinenstrasse 20
    Munich
    Germany

  • HAWLEY, Wendy Valerie

    Director

    Appointed on 7 April 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1948

    179a
    Ferme Park Road
    London
    N8 9BP

  • HOWARD, Austin John

    Director

    Appointed on 7 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    179a
    Ferme Park Road
    London
    N8 9BP

  • TRIVEDI, Deepesh

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1983

    20
    20 Cornfield Road
    Bushy
    Herts
    WD23 3TB
    United Kingdom

  • 7SIDE SECRETARIAL LIMITED

    Secretary

    Appointed on 7 April 2009

    Resigned on 7 April 2009

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • LLOYD, Samuel George Alan

    Director

    Appointed on 7 April 2009

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    Cardiff
    CF14 7JS

  • PODLESNAYA, Oksana

    Director

    Appointed on 7 April 2009

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    179b
    Ferme Park Road
    London
    N8 9BP

  • ROWE, Peter

    Director

    Appointed on 22 February 2010

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: January 1963

    179b
    Ferne Park Road
    London
    N8 9BP

This information was most recently updated 20/01/2017.

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. 10 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQO6X. Transaction: MzE0NjA0NzEyMGFkaXF6a2N4.

  2. 11 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: A4NDMP6A. Transaction: MzEzOTIwMTk2N2FkaXF6a2N4.

  3. 20 July 2015 Appointment of Mr Deepesh Trivedi as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X4C1IO0P. Transaction: MzEyNzM4OTA3OGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SV74H. Transaction: MzEyMDY4NDgxM2FkaXF6a2N4.

  5. 22 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: A3Z0O0QI. Transaction: MzExNTUyMTM1M2FkaXF6a2N4.

  6. 10 November 2014 Termination of appointment of Peter Rowe as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3KC0ZU0. Transaction: MzExMTA1MjczMmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X3728P8X. Transaction: MzA5OTMyNTA2N2FkaXF6a2N4.

  8. 10 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: A2Z6QWRE. Transaction: MzA5MjQzMTY5N2FkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYWWQ. Transaction: MzA3NjYzNTUzNGFkaXF6a2N4.

  10. 3 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: A1O918GQ. Transaction: MzA3MDM5OTkxMGFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDN1N. Transaction: MzA1NjU5ODE3MGFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORPWGR. Transaction: MzA1MDEwMTM2NmFkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XAW5YT65. Transaction: MzAzNTM0NTQ1NmFkaXF6a2N4.

  14. 11 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: AR2TOQIS. Transaction: MzAzMDIyNzIzM2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XGPAYJ4X. Transaction: MzAxMzczNzc4NGFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Brigette Beck on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XGPATJ4S. Transaction: MzAxMzQ1MDUyNGFkaXF6a2N4.

  17. 14 April 2010 Registered office address changed from 179 Ferme Park Road Crouch End London N8 9BP on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGPASJ4R. Transaction: MzAxMzQ1MDUyM2FkaXF6a2N4.

  18. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGPAXJ4W. Transaction: MzAxMzQ1MDUyOGFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Wendy Valerie Hawley on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XGPAVJ4U. Transaction: MzAxMzQ1MDUyNmFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Austin John Howard on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XGPAWJ4V. Transaction: MzAxMzQ1MDUyN2FkaXF6a2N4.

  21. 14 April 2010 Director's details changed for John Charles De Bruce on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XGPAUJ4T. Transaction: MzAxMzQ1MDUyNWFkaXF6a2N4.

  22. 3 March 2010 Termination of appointment of Oksana Podlesnaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0N7YHXG. Transaction: MzAxMDYyNDQyN2FkaXF6a2N4.

  23. 23 February 2010 Appointment of Peter Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PLBTLHR7. Transaction: MzAxMDAzMjUzOWFkaXF6a2N4.

  24. 18 May 2009 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMGLW9VX. Transaction: MjAzMzEzMjM5NWFkaXF6a2N4.

  25. 18 May 2009 Appointment terminated director samuel lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AMGLU9VV. Transaction: MjAzMzEzMjM0NGFkaXF6a2N4.

  26. 16 May 2009 Director appointed oksana podlesnaya [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLI69U9. Transaction: MjAzMzA5MjA1MmFkaXF6a2N4.

  27. 16 May 2009 Director appointed wendy valerie hawley [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLI79UA. Transaction: MjAzMzA5MTk5M2FkaXF6a2N4.

  28. 16 May 2009 Director appointed brigette beck [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLIK9UN. Transaction: MjAzMzA5MTkzMmFkaXF6a2N4.

  29. 16 May 2009 Director appointed john charles de bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLIL9UO. Transaction: MjAzMzA5MTg0NWFkaXF6a2N4.

  30. 16 May 2009 Director and secretary appointed austin john howard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLII9UL. Transaction: MjAzMzA5MTc3OGFkaXF6a2N4.

  31. 16 May 2009 Registered office changed on 16/05/2009 from 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: ANLIJ9UM. Transaction: MjAzMzA5MTY0NWFkaXF6a2N4.

  32. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4LSB8TQ. Transaction: MjAzMDExNzcxM2FkaXF6a2N4.

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