192 FERNHEAD ROAD LONDON W9 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
192 FERNHEAD ROAD LONDON W9 LIMITED is a Private Limited Company from LONDON and has the status: Active.
192 FERNHEAD ROAD LONDON W9 LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: 04568132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
192 FERNHEAD ROAD LONDON W9 LIMITED was incorporated 21 years ago on 21/10/2002 and has the registered number: 04568132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
192 FERNHEAD ROAD LONDON W9 LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
192 FERNHEAD ROAD
LONDON
W9 3EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN LANGAN | Sep 1949 | United Kingdom | Director | 2003-01-18 | CURRENT |
| MISS ANNA OLIVIA BROOK | Aug 1988 | United Kingdom | Director | 2013-04-08 | CURRENT |
| COMP COMPANY SECRETARIES LIMITED | Corporate Director | 2002-10-21 UNTIL 2003-01-18 | RESIGNED | ||
| COMP COMPANY DIRECTORS LIMITED | Corporate Director | 2002-10-21 UNTIL 2003-01-18 | RESIGNED | ||
| COMP COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-10-21 UNTIL 2003-01-18 | RESIGNED | ||
| MS NIKKI JACQUELINE CARTER | Apr 1969 | British | Director | 2003-08-10 UNTIL 2021-08-07 | RESIGNED |
| MS NIKKI JACQUELINE CARTER | Apr 1969 | British | Director | 2021-08-07 UNTIL 2021-10-11 | RESIGNED |
| IAN APPLETON | Sep 1967 | British | Director | 2003-01-18 UNTIL 2013-04-08 | RESIGNED |
| IAN APPLETON | Sep 1967 | British | Secretary | 2003-01-18 UNTIL 2013-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nikki Jacqueline Carter | 2021-08-07 - 2021-10-11 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Nikki Jacqueline Carter | 2016-04-06 - 2021-08-07 | 4/1969 | London | Ownership of shares 25 to 50 percent |
| Miss Anna Olivia Brook | 2016-04-06 | 8/1988 | London | Ownership of shares 25 to 50 percent |
| Miss Susan Langan | 2016-04-06 | 9/1949 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-23 | 31-03-2023 | £7,942 equity |
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 31-03-2022 | £7,176 equity |
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-03-2021 | £7,892 equity |
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £8,534 equity |
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 31-03-2019 | £8,340 equity |
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 31-03-2018 | £8,147 equity |
| 192 Fernhead Road London W9 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £7,500 equity |
| 192 Fernhead Road London W9 Limited - Abbreviated accounts 16.1 | 2016-11-17 | 31-03-2016 | £1,044 Cash £7,500 equity |