30 Fernlea Road Management Company Limited in Balham LONDON

30 Fernlea Road Management Company Limited LONDON

Founded in 1994, 30 Fernlea Road Management Company, classified under reg no. 02994320 is an active company. Currently registered at 30 Fernlea Road SW12 9RN, London the company has been in the business for 30 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 4 directors in the the company, namely Jane V., Michael D. and Lynden L. and others. In addition 2 active secretaries, Jane V. and Derek G. were appointed. As of 25 April 2024, there were 2 ex directors - Paula L., Susannah C. and others listed below. There were no ex secretaries.

30 Fernlea Road Management Company Limited Address / Contact

Office Address	30 Fernlea Road
Office Address2	Balham
Town	London
Post code	SW12 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994320
Date of Incorporation	Thu, 24th Nov 1994
Industry	Residents property management
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Jane V.

Position: Secretary

Appointed: 01 December 2022

Jane V.

Position: Director

Appointed: 24 November 2021

Michael D.

Position: Director

Appointed: 03 March 2003

Lynden L.

Position: Director

Appointed: 03 March 2003

Derek G.

Position: Secretary

Appointed: 24 November 1994

Derek G.

Position: Director

Appointed: 24 November 1994

Paula L.

Position: Director

Appointed: 01 February 1996

Resigned: 25 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1994

Resigned: 24 November 1994

Susannah C.

Position: Director

Appointed: 24 November 1994

Resigned: 01 January 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Derek G. The abovementioned PSC has 25-50% voting rights.

Derek G.

Notified on	24 November 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-27	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Net Assets Liabilities	5	5	5	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	6
Number Shares Allotted		5		5	6
Par Value Share		1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2023 filed on: 12th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2023 filed on: 12th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 3rd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 14th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 27, 2020 filed on: 27th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 11th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2017 filed on: 8th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2016 filed on: 18th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 7th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 7, 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 17th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2014 filed on: 5th, December 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2013 filed on: 11th, December 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 19th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2012 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 21st, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2011 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 16th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 24, 2010 filed on: 10th, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 4th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 24, 2009 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, September 2005	accounts	Free Download (1 page)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 6th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 17th, October 2003	accounts	Free Download (1 page)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 18th, September 2001	accounts	Free Download (1 page)
363s	Period up to December 22, 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 22, 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 12th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1999 filed on: 12th, September 2000	accounts	Free Download (1 page)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 21st, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1998 filed on: 21st, September 1999	accounts	Free Download (1 page)
363s	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 23rd, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1997 filed on: 23rd, September 1998	accounts	Free Download (1 page)
363s	Period up to December 30, 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
363s	Period up to December 30, 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to December 30, 1997 (Director resigned)	annual return
AA	Dormant company accounts made up to November 30, 1996 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1996 filed on: 29th, September 1997	accounts	Free Download (1 page)
363s	Period up to December 5, 1996 - Annual return with full member list filed on: 5th, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 5, 1996 - Annual return with full member list filed on: 5th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 24th, July 1996	accounts
AA	Dormant company accounts made up to November 30, 1995 filed on: 24th, July 1996	accounts	Free Download
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)

30 Fernlea Road Management Company Limited LONDON

30 Fernlea Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jane V.

Jane V.

Michael D.

Lynden L.

Derek G.

Derek G.

Paula L.

Swift Incorporations Limited

Susannah C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us