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192 Fernhead Road London W9 Limited LONDON


Founded in 2002, 192 Fernhead Road London W9, classified under reg no. 04568132 is an active company. Currently registered at 192 Fernhead Road W9 3EL, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Anna B., Susan L.. Of them, Susan L. has been with the company the longest, being appointed on 18 January 2003 and Anna B. has been with the company for the least time - from 8 April 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian A. who worked with the the firm until 8 April 2013.

192 Fernhead Road London W9 Limited Address / Contact

Office Address 192 Fernhead Road
Town London
Post code W9 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04568132
Date of Incorporation Mon, 21st Oct 2002
Industry Residents property management
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Anna B.

Position: Director

Appointed: 08 April 2013

Susan L.

Position: Director

Appointed: 18 January 2003

Nikki C.

Position: Director

Appointed: 07 August 2021

Resigned: 11 October 2021

Nikki C.

Position: Director

Appointed: 10 August 2003

Resigned: 07 August 2021

Ian A.

Position: Director

Appointed: 18 January 2003

Resigned: 08 April 2013

Ian A.

Position: Secretary

Appointed: 18 January 2003

Resigned: 08 April 2013

Comp Company Secretaries Limited

Position: Corporate Director

Appointed: 21 October 2002

Resigned: 18 January 2003

Comp Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2002

Resigned: 18 January 2003

Comp Company Directors Limited

Position: Corporate Director

Appointed: 21 October 2002

Resigned: 18 January 2003

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Anna B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan L. This PSC owns 25-50% shares. The third one is Nikki C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nikki C.

Notified on 7 August 2021
Ceased on 11 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nikki C.

Notified on 6 April 2016
Ceased on 7 August 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 5007 500       
Balance Sheet
Cash Bank In Hand1 1111 044       
Current Assets2 1622 1562 5333 1814 7993 5842 9413 1684 954
Debtors1 0511 112       
Tangible Fixed Assets7 5007 500       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve7 4977 497       
Shareholder Funds7 5007 500       
Other
Average Number Employees During Period     3332
Creditors 2 1562 5332 5343 9592 5502 5493 4924 512
Creditors Due Within One Year2 1622 156       
Fixed Assets 7 5007 5007 5007 5007 5007 5007 5007 500
Net Current Assets Liabilities   6478401 034392-324442
Number Shares Allotted 3       
Par Value Share 1       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Cost Or Valuation7 500        
Total Assets Less Current Liabilities7 5007 5007 5008 1478 3408 5347 8927 1767 942

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 22nd, November 2023
Free Download (5 pages)

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