14 - 16 Fernlea Road Management Limited

Company Registration Number: 08739123

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.
14 - 16 Fernlea Road Management Limited is a Private Company Limited by Shares first registered on 18 October 2013. Its current registered address is in London.

Registered Address

16A FERNLEA ROAD
BALHAM
LONDON
ENGLAND
SW12 9RN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW12 9RN

Registration Data

Company Number

08739123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BROWN, Lisa Helen

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    14a
    Fernlea Road
    London
    SW12 9RN
    England

  • BUTCHER, Alexander Mark

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Chapel Hurst
    Chapel Lane
    Westhumble
    Dorking
    Surrey
    RH5 6AY
    England

  • MORRIS, Kate Alexandra

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1990

    14b
    14b Fernlea Road
    London
    SW12 9RN
    Great Britain

  • SIMMS, Lloyd Oliver

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    16b
    Fernlea Road
    Balham
    London
    SW12 9RN
    United Kingdom

  • WARREN, Andrew Peter

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    16a
    Fernlea Road
    Balham
    London
    SW12 9RN
    United Kingdom

  • MORAN, Declan Martin

    Director

    Appointed on 5 February 2016

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1986

    14
    Fernlea Road
    London
    SW12 9RN

  • MORAN, Nadine Josephine

    Director

    Appointed on 5 February 2016

    Resigned on 18 April 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1987

    14
    Fernlea Road
    London
    SW12 9RN

  • MORAN, Sean Daniel Michael

    Director

    Appointed on 18 October 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    14
    Fernlea Road
    Balham
    London
    SW12 9RN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVAWQ. Transaction: MzE2MTQ4NTA5MGFkaXF6a2N4.

  2. 1 August 2016 Appointment of Ms Lisa Helen Brown as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CGQY94. Transaction: MzE1NDE5MjEwOWFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr Alexander Mark Butcher as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CGQX02. Transaction: MzE1NDE5MTg4NGFkaXF6a2N4.

  4. 25 July 2016 Appointment of Ms Kate Alexandra Morris as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5BYAZKA. Transaction: MzE1MzYxMzI5NGFkaXF6a2N4.

  5. 25 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYAQWQ. Transaction: MzE1MzYxMDg1N2FkaXF6a2N4.

  6. 20 June 2016 Registered office address changed from 14 Fernlea Road London SW12 9RN to 16a Fernlea Road Balham London SW12 9RN on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JPD4O. Transaction: MzE1MTA2NTAwOWFkaXF6a2N4.

  7. 20 June 2016 Termination of appointment of Sean Daniel Michael Moran as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X59JPCR6. Transaction: MzE1MTA2NDc0OGFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Nadine Josephine Moran as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X59JPBN7. Transaction: MzE1MTA2NDI0NGFkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Declan Martin Moran as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X59JPBPV. Transaction: MzE1MTA2NDIyOWFkaXF6a2N4.

  10. 5 February 2016 Appointment of Mr Declan Martin Moran as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X503DB0Q. Transaction: MzE0MTM0NDUwMWFkaXF6a2N4.

  11. 5 February 2016 Appointment of Miss Nadine Josephine Moran as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X503D9PV. Transaction: MzE0MTM0NDAwMWFkaXF6a2N4.

  12. 11 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXR9OP. Transaction: MzEzNDk4NDcyNWFkaXF6a2N4.

  13. 15 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOLRB5. Transaction: MzEyNzE0NTI3M2FkaXF6a2N4.

  14. 21 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4L6SB. Transaction: MzExMTc5MTcwNmFkaXF6a2N4.

  15. 21 November 2014 Registered office address changed from St Christopher's House Tabor Grove London SW19 4EX United Kingdom to 14 Fernlea Road London SW12 9RN on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4L6J6. Transaction: MzExMTc5MTU3NmFkaXF6a2N4.

  16. 18 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J8NXX4. Transaction: MzA4NzIwNzI1OWFkaXF6a2N4.

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