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 25 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2020/12/31.

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 25 years old
Account next due date Fri, 30th Sep 2022 (377 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 13th Jan 2022 (2022-01-13)
Last confirmation statement dated Wed, 30th Dec 2020

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: 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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, May 2021
Free Download (13 pages)

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