18/20 Fernlea Road Ltd

Company Registration Number: 08091721

Company registered in England and Wales

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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.
18/20 Fernlea Road Ltd is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in Grays, Essex.

Registered Address

43 BRIDGE ROAD
GRAYS
ESSEX
RM17 6BU

There are 368 companies currently registered at this postcode, including this one.

All companies at RM17 6BU

Registration Data

Company Number

08091721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,632£9,256£2,520
of which Cash £0£0£2,354
Total Assets £1,632£9,256£2,520
Current Liabilities £1,622£9,246£2,510
Net Current Assets £10£10£10
Total Net Worth £10£10£10

Previous Names

No previous names

Company Officers

  • CALVOCORESSI, Nujoji

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    18b
    Fernlea Road
    London
    SW12 9RN
    England

  • PEPPER, Philip Brendan

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    189
    Crowborough Road
    London
    SW17 9QE
    England

  • ROSSITER, Charlotte

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    20a
    Fernlea Road
    London
    SW12 9RN
    England

  • TOLAN, Jenefer Frances Mary

    Director

    Appointed on 31 July 2013

     

    Nationality: Irish

    Occupation: Office Manager

    Month of birth: November 1985

    20c
    Fernlea Road
    London
    SW12 9RN
    England

  • TORRECILLAS, Carmen

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    20b
    Fernlea Road
    London
    SW12 9RN
    England

  • MORGAN, Sian Frances

    Director

    Appointed on 1 June 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    20a
    Fernlea Road
    London
    SW12 9RN
    England

  • FERNLEA WORK LLP

    Corporate Director

    Appointed on 1 March 2013

    Resigned on 31 July 2014

    53
    Clifton Road
    Kingston Upon Thames
    Surrey
    KT2 6PJ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DRVLYJ. Transaction: MzE1NTgwMjg2M2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGBEY. Transaction: MzE0NDI3MzM2MmFkaXF6a2N4.

  3. 17 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DAST3N. Transaction: MzEyOTA4NjI0MmFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X442WA16. Transaction: MzEyMDA5NzM1NWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ETX0BF. Transaction: MzEwNjY3OTI0M2FkaXF6a2N4.

  6. 12 August 2014 Appointment of Jenefer Frances Mary Tolan as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: AP01. Barcode: X3E4IPIX. Transaction: MzEwNTQxOTMyNGFkaXF6a2N4.

  7. 7 August 2014 Appointment of Miss Charlotte Rossiter as a director on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: AP01. Barcode: X3DRQDWI. Transaction: MzEwNTIxMzg4NGFkaXF6a2N4.

  8. 31 July 2014 Termination of appointment of Fernlea Work Llp as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9JJ1C. Transaction: MzEwNDc5NTY0MmFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9HK0Y. Transaction: MzEwNDc3NjAyMWFkaXF6a2N4.

  10. 31 July 2014 Termination of appointment of Sian Frances Morgan as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: X3D9HJZM. Transaction: MzEwNDc3NTgwM2FkaXF6a2N4.

  11. 31 July 2014 Termination of appointment of Sian Frances Morgan as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: X3D9HIHM. Transaction: MzEwNDc3NTQzMGFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3YJK. Transaction: MzA5NjA1MjU4MmFkaXF6a2N4.

  13. 7 March 2014 Appointment of Mr Nujoji Calvocoressi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335V963. Transaction: MzA5NTg4Mzc4OGFkaXF6a2N4.

  14. 14 February 2014 Director's details changed for Philip Brendan Pepper on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X31PT9H5. Transaction: MzA5NDUxNTIyN2FkaXF6a2N4.

  15. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YRCFL5. Transaction: MzA5MjE0NzQxMGFkaXF6a2N4.

  16. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCG6E9. Transaction: MzA4MjE2MTg5N2FkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92PII. Transaction: MzA3OTUxNzQyOWFkaXF6a2N4.

  18. 7 March 2013 Appointment of Fernlea Work Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X23N5H63. Transaction: MzA3NDEwNzA3N2FkaXF6a2N4.

  19. 7 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X23N56P6. Transaction: MzA3NDEwMjY3NmFkaXF6a2N4.

  20. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A3JUUZ. Transaction: MzA1ODQ5MzgzMGFkaXF6a2N4.

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