67 Ferme Park Road Limited in London

67 Ferme Park Road Limited

Founded in 1997, 67 Ferme Park Road, classified under reg no. 03484451 is an active company. Currently registered at 67 Ferme Park Road N8 9RY, the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Barry C., Helen J. and Susan B. and others. In addition one secretary - Helen J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

67 Ferme Park Road Limited Address / Contact

Office Address	67 Ferme Park Road
Office Address2	London
Town
Post code	N8 9RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484451
Date of Incorporation	Mon, 22nd Dec 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Helen J.

Position: Secretary

Appointed: 13 March 2011

Barry C.

Position: Director

Appointed: 22 November 2010

Helen J.

Position: Director

Appointed: 30 April 2010

Susan B.

Position: Director

Appointed: 04 January 2008

Andrew H.

Position: Director

Appointed: 30 November 2007

Fionnuala W.

Position: Director

Appointed: 28 February 2008

Resigned: 01 December 2010

Andrew H.

Position: Secretary

Appointed: 16 October 2003

Resigned: 09 February 2011

Lucy H.

Position: Secretary

Appointed: 18 January 2000

Resigned: 16 October 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 December 1997

Resigned: 22 December 1997

Anthony H.

Position: Secretary

Appointed: 22 December 1997

Resigned: 18 January 2000

Dermot S.

Position: Director

Appointed: 22 December 1997

Resigned: 31 October 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Helen J. The abovementioned PSC has significiant influence or control over the company,.

Helen J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015, no shareholders list filed on: 28th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014, no shareholders list filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013, no shareholders list filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012, no shareholders list filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011, no shareholders list filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010, no shareholders list filed on: 7th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009, no shareholders list filed on: 17th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (1 page)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 07/01/05	annual return
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Dec 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 20th Dec 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (3 pages)
363(287)	Registered office changed on 20/12/00	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998	annual return	Free Download (4 pages)