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 24 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.

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 24 years old
Account next due date Thu, 30th Sep 2021 (545 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated Mon, 30th Dec 2019

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

Janet E.

Position: Director

Appointed: 30 December 1996

Resigned: 25 August 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1996

Resigned: 30 December 1996

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 30 December 1996

Resigned: 30 December 1996

Michael T.

Position: Director

Appointed: 30 December 1996

Resigned: 01 April 2004

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 2019/12/31
filed on: 20th, February 2020
Free Download (13 pages)

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