22 & 24 Fernlea Road Management Limited in Balham LONDON - SW12 9RN

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22 & 24 Fernlea Road Management Limited LONDON

Founded in 1996, 22 & 24 Fernlea Road Management, classified under reg no. 03296977 is an active company. Currently registered at 24a Fernlea Road SW12 9RN, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Tracy J. and Christopher W.. In addition one secretary - Christopher W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janet E. who worked with the the firm until 13 January 1998.

22 & 24 Fernlea Road Management Limited Address / Contact

Office Address	24a Fernlea Road
Office Address2	Balham
Town	London
Post code	SW12 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03296977
Date of Incorporation	Mon, 30th Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Tracy J.

Position: Director

Appointed: 01 January 2006

Christopher W.

Position: Secretary

Appointed: 13 January 1998

Christopher W.

Position: Director

Appointed: 30 December 1996

Janet E.

Position: Secretary

Appointed: 30 December 1996

Resigned: 13 January 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1996

Resigned: 30 December 1996

Michael T.

Position: Director

Appointed: 30 December 1996

Resigned: 01 April 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 30 December 1996

Resigned: 30 December 1996

Janet E.

Position: Director

Appointed: 30 December 1996

Resigned: 25 August 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Charlene M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

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

Charlene M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, February 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 19th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/30 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (9 pages)
363(288)	2006/01/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (9 pages)
363(288)	2006/01/13 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (8 pages)
363(288)	2005/02/04 Annual return (Director resigned)	annual return
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, November 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, September 2001	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, September 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/02/23 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363(288)	2001/02/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/02/23 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363(288)	2001/02/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
363(288)	1998/12/17 Annual return (Director resigned)	annual return
363s	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, December 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 25/01/98	annual return
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)

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