40 Fernshaw Road Freehold Limited is a private limited company located at 40 Fernshaw Road, London SW10 0TF. Incorporated on 2017-09-14, this 6-year-old company is run by 2 directors.
Director Lucy B., appointed on 14 June 2019. Director Tracey W., appointed on 14 June 2019.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-09-13 and the due date for the next filing is 2024-09-27. Furthermore, the annual accounts were filed on 23 January 2023 and the next filing is due on 23 October 2024.
| Office Address | 40 Fernshaw Road |
| Town | London |
| Post code | SW10 0TF |
| Country of origin | United Kingdom |
| Registration Number | 10963172 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Dormant Company |
| End of financial Year | 23rd January |
| Company age | 7 years old |
| Account next due date | Wed, 23rd Oct 2024 (181 days left) |
| Account last made up date | Mon, 23rd Jan 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
The list of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is Lucy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tracey W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gary W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lucy B.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracey W.
| Notified on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gary W.
| Notified on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Callum W.
| Notified on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jordan W.
| Notified on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Edm Developments Limited
1 Gayford Road, London, W12 9BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 14 September 2017 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-23 | 2020-01-23 | 2021-01-23 | 2022-01-23 | 2023-01-23 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/13 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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