FERNDALES LUXURY ACCOMODATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FERNDALES LUXURY ACCOMODATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERNDALES LUXURY ACCOMODATION LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FERNDALES LUXURY ACCOMODATION LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FERNDALES LUXURY ACCOMODATION 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FAIRMAN HARRIS
LONDON
SW9 9RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
9 FERNDALE ROAD CLAPHAM LIMITED (until 10/10/2005)
9 FERNDALE ROAD CLAPHAM LIMITED (until 10/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROBERT GARVIN | Mar 1970 | British | Director | 2005-01-17 | CURRENT |
| MR DAVID WILLIAM LLOYD | May 1987 | British | Director | 2022-12-20 | CURRENT |
| MR HARRISON ROBERT HARLEY SMITH | Mar 1991 | British Virgin Islander | Director | 2017-03-20 | CURRENT |
| MR JORDAN JOSEPH MAURICE SMITH | Oct 1992 | British | Director | 2017-03-20 | CURRENT |
| MR SIMON COCKBURN | Aug 1977 | British | Director | 2017-02-16 | CURRENT |
| MR IAN ROBERT GARVIN | Mar 1970 | British | Secretary | 2006-09-03 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2005-01-17 UNTIL 2005-01-17 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2005-01-17 UNTIL 2005-01-17 | RESIGNED | ||
| MS VICTORIA ANNE MCEWEN COPLANS | Mar 1975 | British | Secretary | 2005-01-17 UNTIL 2006-09-03 | RESIGNED |
| MR ROBERT DAY | Jul 1990 | British | Director | 2019-11-11 UNTIL 2022-07-19 | RESIGNED |
| MR BENJAMIN JAMES WRENCH | May 1972 | British | Director | 2005-01-17 UNTIL 2011-02-02 | RESIGNED |
| MISS STEPHANIE WENBAN | Jul 1989 | British | Director | 2019-11-11 UNTIL 2022-07-19 | RESIGNED |
| KIRSTY PATRICIA SHAW | Jan 1984 | British | Director | 2011-05-09 UNTIL 2017-03-20 | RESIGNED |
| CHAO-SHUN LIANG | Oct 1970 | Taiwanese | Director | 2011-02-02 UNTIL 2012-09-21 | RESIGNED |
| MS SALLY IRELAND FROS | Jul 1949 | British | Director | 2005-01-17 UNTIL 2015-11-19 | RESIGNED |
| MS EVGENIA MARIA FANOU | Sep 1982 | British | Director | 2015-11-19 UNTIL 2019-11-11 | RESIGNED |
| MS VICTORIA ANNE MCEWEN COPLANS | Mar 1975 | British | Director | 2005-01-17 UNTIL 2011-05-09 | RESIGNED |
| MISS JODIE MARTINE BROCK | Nov 1977 | British | Director | 2012-09-21 UNTIL 2017-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Robert Garvin | 2017-01-17 | 3/1970 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ferndales Luxury Accomodation Limited | 2024-06-12 | 31-01-2024 | |
| Ferndales Luxury Accomodation Limited | 2023-06-09 | 31-01-2023 | |
| Ferndales Luxury Accomodation Limited | 2022-07-01 | 31-01-2022 | |
| Ferndales Luxury Accomodation Limited | 2021-06-22 | 31-01-2021 | |
| Ferndales Luxury Accomodation Limited | 2020-09-16 | 31-01-2020 | |
| Ferndales Luxury Accomodation Limited | 2019-10-04 | 31-01-2019 | |
| Ferndales Luxury Accomodation Limited | 2018-10-25 | 31-01-2018 | |
| Ferndales Luxury Accomodation Limited - Filleted accounts | 2017-10-27 | 31-01-2017 | £7,097 equity |
| Ferndales Luxury Accomodation Limited - Abbreviated accounts | 2016-10-29 | 31-01-2016 | |
| Ferndales Luxury Accomodation Limited - Abbreviated accounts | 2015-10-16 | 31-01-2015 |