37 Fermoy Road Limited

Company Registration Number: 06952059

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.
37 Fermoy Road Limited is a Private Company Limited by Shares first registered on 3 July 2009. Its current registered address is in London.

Registered Address

37B FERMOY ROAD
LONDON
W9 3NH

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 3NH

Registration Data

Company Number

06952059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2009

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEWLEY, Henry John

    Director

    Appointed on 19 October 2015

     

    Nationality: Irish

    Occupation: Adult Social Care Policy Officer

    Month of birth: October 1963

    37a
    Fermoy Road
    London
    W9 3NH
    England

  • MORGAN, Stephen James

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Building Estimator

    Month of birth: August 1965

    37b
    Fermoy Road
    London
    W9 3NH
    United Kingdom

  • DE MARSANGY, Roland Phillippe Marie Guillaume

    Director

    Appointed on 18 June 2013

    Resigned on 19 October 2015

    Nationality: French

    Occupation: Sales Director

    Month of birth: December 1981

    37b
    Fermoy Road
    London
    W9 3NH
    England

  • MACKAY, Ian

    Director

    Appointed on 3 July 2009

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: June 1953

    37c
    Fermoy Road
    London
    W9 3NH
    United Kingdom

  • MITCHELL, Tracey

    Director

    Appointed on 3 July 2009

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    37a Fermoy Road
    London
    W9 3NH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AF4YSR. Transaction: MzE4MDI5NzI2M2FkaXF6a2N4.

  2. 9 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X640DPL7. Transaction: MzE3MzE4NTkyMWFkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZEGQ. Transaction: MzE1MjUxMTg5MGFkaXF6a2N4.

  4. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54O9GZE. Transaction: MzE0NjA2MTQ2NGFkaXF6a2N4.

  5. 2 November 2015 Appointment of Mr Henry John Bewley as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Y7LV. Transaction: MzEzNDE3NjI2OWFkaXF6a2N4.

  6. 30 October 2015 Termination of appointment of Roland Phillippe Marie Guillaume De Marsangy as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4J4Y5WY. Transaction: MzEzNDE3NTc4OWFkaXF6a2N4.

  7. 13 July 2015 Termination of appointment of Ian Mackay as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BJB5QA. Transaction: MzEyNjk3NDc2NGFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3K3H5. Transaction: MzEyNjQ5MjI0NGFkaXF6a2N4.

  9. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VH9ZC. Transaction: MzEyMDc4MTM0M2FkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BR0PF7. Transaction: MzEwMzQ3NzAyMmFkaXF6a2N4.

  11. 9 July 2014 Registered office address changed from 37a Fermoy Road London W9 3NH United Kingdom on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR0PEZ. Transaction: MzEwMzQ3Njk2NWFkaXF6a2N4.

  12. 31 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TI3IR. Transaction: MzA5NzI4MjAxMWFkaXF6a2N4.

  13. 28 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4VIH. Transaction: MzA4MjI3ODE4OWFkaXF6a2N4.

  14. 18 June 2013 Appointment of Mr Roland Phillippe Marie Guillaume De Marsangy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR9GGY. Transaction: MzA3OTk2NjU1M2FkaXF6a2N4.

  15. 17 June 2013 Termination of appointment of Tracey Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3F5R. Transaction: MzA3OTg2ODQ1NmFkaXF6a2N4.

  16. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSO3V. Transaction: MzA3NzE5NDExOGFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQWMQX. Transaction: MzA2NDMwMDExOWFkaXF6a2N4.

  18. 9 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IE6UB. Transaction: MzA1NTU0NDczN2FkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCVQUWBV. Transaction: MzA0MTM4NDc5M2FkaXF6a2N4.

  20. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEC2WTFT. Transaction: MzAzNTg3OTI4NmFkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XBT21NH8. Transaction: MzAyMzUxMTUzMGFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Miss Tracey Mitchell on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XBT1ZNH5. Transaction: MzAyMzUxMTI4NGFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Mr Stephen Morgan on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XBT20NH7. Transaction: MzAyMzUxMTI4N2FkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Mr Ian Mackay on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XBT1YNH4. Transaction: MzAyMzUxMTI4MWFkaXF6a2N4.

  25. 3 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQH71B7U. Transaction: MjAzNjM4ODY1NGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:58:29 +0100