11 Fernwood Avenue Freehold Company Limited LONDON


Founded in 2016, 11 Fernwood Avenue Freehold Company, classified under reg no. 10239361 is an active company. Currently registered at 11 Fernwood Avenue SW16 1RD, London the company has been in the business for 6 years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on Wednesday 30th June 2021. Since Tuesday 21st June 2016 11 Fernwood Avenue Freehold Company Limited is no longer carrying the name 11 Fernwood Road Freehold Company.

The company has 3 directors, namely Oliver T., Grace P. and Ross T.. Of them, Ross T. has been with the company the longest, being appointed on 4 January 2022 and Oliver T. has been with the company for the least time - from 3 February 2022. As of 26 May 2022, there were 3 ex directors - Rebecca N., Philippa T. and others listed below. There were no ex secretaries.

11 Fernwood Avenue Freehold Company Limited Address / Contact

Office Address 11 Fernwood Avenue
Town London
Post code SW16 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10239361
Date of Incorporation Mon, 20th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (309 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 3rd Jul 2022 (2022-07-03)
Last confirmation statement dated Sat, 19th Jun 2021

Company staff

Oliver T.

Position: Director

Appointed: 03 February 2022

Grace P.

Position: Director

Appointed: 05 January 2022

Ross T.

Position: Director

Appointed: 04 January 2022

Rebecca N.

Position: Director

Appointed: 31 March 2017

Resigned: 16 February 2022

Philippa T.

Position: Director

Appointed: 31 March 2017

Resigned: 05 January 2022

Jitendra K.

Position: Director

Appointed: 20 June 2016

Resigned: 30 March 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Grace P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Philippa T. This PSC owns 25-50% shares.

Grace P.

Notified on 15 January 2022
Nature of control: significiant influence or control

Philippa T.

Notified on 1 August 2016
Ceased on 5 January 2022
Nature of control: 25-50% shares

Company previous names

11 Fernwood Road Freehold Company June 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth3    
Balance Sheet
Net Assets Liabilities33233
Cash Bank In Hand3    
Net Assets Liabilities Including Pension Asset Liability3    
Reserves/Capital
Shareholder Funds3    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset32233
Number Shares Allotted33233
Par Value Share11111
Share Capital Allotted Called Up Paid3    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Wednesday 16th February 2022
filed on: 16th, February 2022
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