Founded in 2016, 92 Ferndale Road, classified under reg no. 09962066 is an active company. Currently registered at 92 Ferndale Road SW4 7SE, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 3 directors, namely Michael Y., Tim F. and Charles J.. Of them, Tim F., Charles J. have been with the company the longest, being appointed on 21 January 2016 and Michael Y. has been with the company for the least time - from 18 September 2017. As of 24 April 2024, there was 1 ex director - Anne-Sophie E.. There were no ex secretaries.
| Office Address | 92 Ferndale Road |
| Town | London |
| Post code | SW4 7SE |
| Country of origin | United Kingdom |
| Registration Number | 09962066 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 18 September 2017
Position: Director
Appointed: 21 January 2016
Position: Director
Appointed: 21 January 2016
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Tim F. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Anne-Sophie E., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tim F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Charles J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Anne-Sophie E.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Property Plant Equipment | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 |
| Other | |||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 |
| Number Shares Issued Specific Share Issue | 8 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 100 | ||||||
| Total Assets Less Current Liabilities | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 | 8 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 20th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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