Fernfield Homes Limited

Company Registration Number: 08381042

Company registered in England and Wales

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Fernfield Homes Limited is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in London.

Registered Address

FERNFIELD HOMES
20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08381042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£20,280
Current Assets £308,185£22,461£1,196
of which Cash £308,185£22,364£554
Total Assets £308,185£22,461£21,476
Current Liabilities £21,936£0£9,124
Net Current Assets £286,249£22,461£-7,928
Total Net Worth £35,963£-114,759£12,352

Previous Names

  • AKKAD CONSTRUCTION LTD, active until 31 March 2017

Company Officers

  • CARTLIDGE, Peter John

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • GROCHOWINA, Lukasz Marcin

    Director

    Appointed on 30 January 2013

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1979

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • HUNT, Peter James

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1986

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • HUNT, William George

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • PIETRUS, Marcin

    Director

    Appointed on 30 January 2013

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: August 1981

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • HUNT, Peter

    Secretary

    Appointed on 1 September 2015

    Resigned on 6 April 2017

    22a Argyll Mansions
    Hammersmith Road
    London
    W14 8QQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Director's details changed for Mr William George Hunt on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X642XF01. Transaction: MzE3MzIxMjc1NmFkaXF6a2N4.

  2. 10 April 2017 Director's details changed for Mr Marcin Pietrus on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X642XFJ7. Transaction: MzE3MzIxMjg5MmFkaXF6a2N4.

  3. 10 April 2017 Director's details changed for Mr William George Hunt on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X642XDWJ. Transaction: MzE3MzIxMjQ3MWFkaXF6a2N4.

  4. 10 April 2017 Director's details changed for Mr Peter James Hunt on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X642XDIH. Transaction: MzE3MzIxMjM4M2FkaXF6a2N4.

  5. 10 April 2017 Director's details changed for Mr Lukasz Marcin Grochowina on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X642XBWH. Transaction: MzE3MzIxMTkyMWFkaXF6a2N4.

  6. 10 April 2017 Director's details changed for Mr Peter John Cartlidge on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X642XBFN. Transaction: MzE3MzIxMTgxMmFkaXF6a2N4.

  7. 10 April 2017 Termination of appointment of Peter Hunt as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM02. Barcode: X642X914. Transaction: MzE3MzIxMTA3NWFkaXF6a2N4.

  8. 31 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63A0CSH. Transaction: MzE3MjUwNzE0NmFkaXF6a2N4.

  9. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2NzMwOTE4MGFkaXF6a2N4.

  10. 24 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5Y1L3AH. Transaction: MzE2NzMwOTAwNGFkaXF6a2N4.

  11. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9N8H. Transaction: MzE2NTYwMjI1MGFkaXF6a2N4.

  12. 5 August 2016 Satisfaction of charge 083810420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CP9AYI. Transaction: MzE1NjA2NjE1N2FkaXF6a2N4.

  13. 5 August 2016 Satisfaction of charge 083810420002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CP9AYQ. Transaction: MzE1NjA2NjEzMWFkaXF6a2N4.

  14. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAF0FM. Transaction: MzE1MjE0OTA2OGFkaXF6a2N4.

  15. 14 May 2016 Registration of charge 083810420003, created on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Mortgage. Type: MR01. Barcode: A56ZZUSR. Transaction: MzE0OTE1MDc3OWFkaXF6a2N4.

  16. 15 April 2016 Registered office address changed from 22a Hammersmith Road London W14 8QQ England to 20-22 Wenlock Road London N1 7GU on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54Z0ZI9. Transaction: MzE0NjQ2OTUxNWFkaXF6a2N4.

  17. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA81V. Transaction: MzEzODY2NTk2NWFkaXF6a2N4.

  18. 9 September 2015 Appointment of Mr Peter Hunt as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4FL0LJD. Transaction: MzEzMDY4NTIyNGFkaXF6a2N4.

  19. 9 September 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 22a Hammersmith Road London W14 8QQ on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0L4G. Transaction: MzEzMDY4NTE3M2FkaXF6a2N4.

  20. 21 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C43IUA. Transaction: MzEyNzQ1MTY5NmFkaXF6a2N4.

  21. 15 May 2015 Registered office address changed from 1 Ferndale Road Gravesend DA12 5AF to 20-22 Wenlock Road London N1 7GU on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HDI3U. Transaction: MzEyMzIwMzUwM2FkaXF6a2N4.

  22. 31 March 2015 Registration of charge 083810420002, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: A44D0FA2. Transaction: MzEyMTA1MTQ2NWFkaXF6a2N4.

  23. 15 January 2015 Registration of charge 083810420001, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z5TRPT. Transaction: MzExNTY5ODU2NWFkaXF6a2N4.

  24. 20 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE0QKY. Transaction: MzEwOTU2NjYxMWFkaXF6a2N4.

  25. 1 July 2014 Director's details changed for Mr John Peter Cartlidge on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B67I40. Transaction: MzEwMjk2Nzc0MmFkaXF6a2N4.

  26. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCQHE. Transaction: MzEwMjc3NTk3OWFkaXF6a2N4.

  27. 26 June 2014 Statement of capital following an allotment of shares on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Capital. Type: SH01. Barcode: X3AVR3L5. Transaction: MzEwMjcwNTY1NmFkaXF6a2N4.

  28. 10 June 2014 Appointment of Mr William George Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q90R2. Transaction: MzEwMTY2OTk3N2FkaXF6a2N4.

  29. 10 June 2014 Appointment of Mr Peter James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q90AJ. Transaction: MzEwMTY2OTg3OGFkaXF6a2N4.

  30. 10 June 2014 Appointment of Mr John Peter Cartlidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8ZG3. Transaction: MzEwMTY2OTcxN2FkaXF6a2N4.

  31. 17 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJKVN. Transaction: MzA5NDY0NTY4NmFkaXF6a2N4.

  32. 6 February 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3155G42. Transaction: MzA5NDAyMzIyMmFkaXF6a2N4.

  33. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2121GVI. Transaction: MzA3MTkzMDYwMmFkaXF6a2N4.

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