38 Fernshaw Road Limited

Company Registration Number: 07351699

Company registered in England and Wales

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38 Fernshaw Road Limited is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in London.

Registered Address

BENTLEY HOUSE
4A DISRAELI ROAD
LONDON
ENGLAND
SW15 2DS

There are 83 companies currently registered at this postcode, including this one.

All companies at SW15 2DS

Registration Data

Company Number

07351699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
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

  • GORDON & CO

    Corporate Secretary

    Appointed on 7 January 2014

     

    GORDON & CO
    22
    Long Acre
    London
    WC2E 9LY
    England

  • LUI, Chung Shun Alexandra

    Director

    Appointed on 15 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1988

    38
    Fernshaw Road
    London
    SW10 0TF
    Uk

  • VEREKER, Susanna

    Director

    Appointed on 15 October 2011

     

    Nationality: British

    Occupation: Personal Asistant

    Month of birth: September 1983

    38
    Fernshaw Road
    London
    SW10 0TF
    Uk

  • DRYDEN, Hilary

    Secretary

    Appointed on 1 December 2010

    Resigned on 1 November 2013

    54
    Pembroke Road
    London
    W8 6NX
    Great Britain

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • LEAVEY, Patrick Grenville

    Director

    Appointed on 20 August 2010

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Political Consultant

    Month of birth: August 1976

    38
    Fernshaw Road
    London
    SW10 0TF
    United Kingdom

  • POETT, Katherine

    Director

    Appointed on 20 August 2010

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Sculptor

    Month of birth: October 1978

    38
    Fernshaw Road
    London
    SW10 0TF
    United Kingdom

  • WILSON, Anthony Brian

    Director

    Appointed on 20 August 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    38
    Fernshaw Road
    London
    SW10 0TF
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66I93A2. Transaction: MzE3NTgwNTg1OWFkaXF6a2N4.

  2. 20 April 2017 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QK4XM. Transaction: MzE3Mzk1NzQ4NmFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27NB6. Transaction: MzE1NTgxMTY2MWFkaXF6a2N4.

  4. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596V2C2. Transaction: MzE1MDgxOTcxNGFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Gordon and Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A1N80. Transaction: MzE0Nzc0NjE4OGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVU35. Transaction: MzEyOTU2MjM3OGFkaXF6a2N4.

  7. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0KMY. Transaction: MzEyMzk5OTk1MWFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQHLXF. Transaction: MzEwODc2NTE4MmFkaXF6a2N4.

  9. 3 October 2014 Secretary's details changed for Gordon & Co on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH04. Barcode: X3HQHM0R. Transaction: MzEwODc2NTAxN2FkaXF6a2N4.

  10. 3 October 2014 Termination of appointment of Katherine Poett as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3HQHLX7. Transaction: MzEwODc2NTAyNGFkaXF6a2N4.

  11. 3 October 2014 Termination of appointment of Patrick Grenville Leavey as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3HQHM0Z. Transaction: MzEwODc2NTAyMGFkaXF6a2N4.

  12. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTk5ODg0NWFkaXF6a2N4.

  13. 21 August 2014 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X3ERWP4O. Transaction: MzEwNjAxOTc3MGFkaXF6a2N4.

  14. 21 August 2014 Registered office address changed from 6 London Street London W2 1HR to C/O Gordon and Co 22 Long Acre London WC2E 9LY on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERWOXV. Transaction: MzEwNjAxOTM1NWFkaXF6a2N4.

  15. 21 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ERUTLV. Transaction: MzEwNTk5ODc3MmFkaXF6a2N4.

  16. 12 May 2014 Registered office address changed from 54 Pembroke Road London W8 6NX on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: A37FVXM1. Transaction: MzA5OTg1MTA3OGFkaXF6a2N4.

  17. 22 January 2014 Appointment of Gordon & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L2ZZ4OYG. Transaction: MzA5MzExNDg5N2FkaXF6a2N4.

  18. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU5NTE1NGFkaXF6a2N4.

  19. 14 November 2013 Termination of appointment of Hilary Dryden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2L2MVV7. Transaction: MzA4ODc3MjM3OGFkaXF6a2N4.

  20. 5 June 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A29DIII3. Transaction: MzA3OTIzMDUxMGFkaXF6a2N4.

  21. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QTWD7. Transaction: MzA3ODI1Njc3NGFkaXF6a2N4.

  22. 5 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH3QG. Transaction: MzA2MzYxOTcwNGFkaXF6a2N4.

  23. 23 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17G0WCR. Transaction: MzA1NjMwODI4OWFkaXF6a2N4.

  24. 14 March 2012 Secretary's details changed for Hilary Dryden on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH03. Barcode: X14NFO6B. Transaction: MzA1NDEyODU2MWFkaXF6a2N4.

  25. 7 December 2011 Appointment of Chung Shun Alexandra Lui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGLLYZQJ. Transaction: MzA0ODYyOTQxOWFkaXF6a2N4.

  26. 7 December 2011 Appointment of Susanna Vereker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGLLXZQI. Transaction: MzA0ODYyOTMzNWFkaXF6a2N4.

  27. 22 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XER5HZG3. Transaction: MzA0NzU5NjA2N2FkaXF6a2N4.

  28. 22 November 2011 Termination of appointment of Anthony Brian Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XER5GZG2. Transaction: MzA0NzU5NTkxNGFkaXF6a2N4.

  29. 22 November 2011 Secretary's details changed for Hilary Dryden on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: XER5FZG1. Transaction: MzA0NzU5NTg0NWFkaXF6a2N4.

  30. 10 October 2011 Registered office address changed from 193-195 New Kings Road Fulham London SW6 4SS on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: A2J63Y57. Transaction: MzA0NTIyMDIyN2FkaXF6a2N4.

  31. 25 January 2011 Registered office address changed from 38 Fernshaw Road London SW100TF United Kingdom on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: AIMBYR2G. Transaction: MzAzMTAyMTMyMGFkaXF6a2N4.

  32. 13 January 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APGF8QLD. Transaction: MzAzMDM3Nzg4MGFkaXF6a2N4.

  33. 13 January 2011 Appointment of Hilary Dryden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APGF9QLE. Transaction: MzAzMDM3NzczNmFkaXF6a2N4.

  34. 10 September 2010 Appointment of Ms Katherine Poett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MUINA0. Transaction: MzAyMzA2NzczM2FkaXF6a2N4.

  35. 10 September 2010 Appointment of Mr Patrick Leavey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MUKNA2. Transaction: MzAyMzA2NzczOGFkaXF6a2N4.

  36. 10 September 2010 Appointment of Mr Anthony Brian Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MUENAW. Transaction: MzAyMzA2NzcyNWFkaXF6a2N4.

  37. 10 September 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8MULNA3. Transaction: MzAyMzA2Nzc0MWFkaXF6a2N4.

  38. 10 September 2010 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MK3NAB. Transaction: MzAyMzA2NjkzN2FkaXF6a2N4.

  39. 10 September 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MJQNAX. Transaction: MzAyMzA2Njg0MmFkaXF6a2N4.

  40. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZN7LMOL. Transaction: MzAyMTY4NzY0MGFkaXF6a2N4.

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