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38-40 Fernlea Rd Ltd LONDON


38-40 Fernlea Rd Ltd is a private limited company that can be found at 38 Fernlea Road, London SW12 9RN. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 6 directors.
Director Saoirse O., appointed on 25 June 2021. Director Natasha W., appointed on 25 May 2020. Director Barry C., appointed on 25 May 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-07-19 and the due date for the following filing is 2024-08-02. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

38-40 Fernlea Rd Ltd Address / Contact

Office Address 38 Fernlea Road
Town London
Post code SW12 9RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11359561
Date of Incorporation Mon, 14th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Saoirse O.

Position: Director

Appointed: 25 June 2021

Natasha W.

Position: Director

Appointed: 25 May 2020

Barry C.

Position: Director

Appointed: 25 May 2020

Simon D.

Position: Director

Appointed: 25 May 2020

Ella M.

Position: Director

Appointed: 25 May 2020

Tom S.

Position: Director

Appointed: 25 May 2020

Will M.

Position: Director

Appointed: 25 May 2020

Resigned: 25 June 2021

Michael F.

Position: Director

Appointed: 14 May 2018

Resigned: 25 May 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Michael F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael F.

Notified on 14 May 2018
Ceased on 25 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Net Assets Liabilities6
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset6
Number Shares Allotted6
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates July 19, 2023
filed on: 19th, July 2023
Free Download (3 pages)

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