38-40 FERNLEA RD LTD - LONDON


Company Profile Company Filings

Overview

38-40 FERNLEA RD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
38-40 FERNLEA RD LTD was incorporated 6 years ago on 14/05/2018 and has the registered number: 11359561. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

38-40 FERNLEA RD LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

38 FERNLEA ROAD
LONDON
SW12 9RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATASHA WILLIAMS Aug 1985 British Director 2020-05-25 CURRENT
MS SAOIRSE O'REILLY Apr 1992 Irish Director 2021-06-25 CURRENT
MS ELLA MANKARIOUS Aug 1997 British Director 2020-05-25 CURRENT
MR SIMON DAVIES Oct 1990 British Director 2020-05-25 CURRENT
MR BARRY CURRAN Jun 1988 Irish Director 2020-05-25 CURRENT
MR WILL MULLINS Dec 1988 British Director 2020-05-25 UNTIL 2021-06-25 RESIGNED
MR MICHAEL GRAHAM FOX Jan 1967 British Director 2018-05-14 UNTIL 2020-05-25 RESIGNED
MR TOM SNELLING Sep 1991 British Director 2020-05-25 UNTIL 2024-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Graham Fox 2018-05-14 - 2020-05-25 1/1967 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41/43 FERNLEA ROAD LIMITED WADHURST ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE BALHAM BASEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
501 THE BALCONIES MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MADISON FOX PROPERTY RENTALS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
BALHAM RESIDENTIAL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BALHAM RESIDENTIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
9-11 BYRNE ROAD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
38-40 Fernlea Rd Ltd 2023-07-20 31-05-2023 £6 equity
38-40 Fernlea Rd Ltd 2022-08-26 31-05-2022 £6 equity
38-40 Fernlea Rd Ltd 2021-07-28 31-05-2021 £6 equity
38-40 Fernlea Rd Ltd 2020-07-01 31-05-2020 £6 Cash
Dormant Company Accounts - 38-40 FERNLEA RD LTD 2020-02-13 31-05-2019 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
30 FERNLEA ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
22 & 24 FERNLEA ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
14 - 16 FERNLEA ROAD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
50 FERNLEA ROAD RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ESM LONDON LIMITED BALHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TCCL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.