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92 Ferndale Road Limited LONDON


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 four years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on Thu, 31st Jan 2019.

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 18 September 2020, there was 1 ex director - Anne-Sophie E.. There were no ex secretaries.

92 Ferndale Road Limited Address / Contact

Office Address 92 Ferndale Road
Town London
Post code SW4 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09962066
Date of Incorporation Thu, 21st Jan 2016
Industry Residents property management
End of financial Year 31st January
Company age 4 years old
Account next due date Sun, 31st Jan 2021 (135 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

Michael Y.

Position: Director

Appointed: 18 September 2017

Tim F.

Position: Director

Appointed: 21 January 2016

Charles J.

Position: Director

Appointed: 21 January 2016

Anne-Sophie E.

Position: Director

Appointed: 21 January 2016

Resigned: 12 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-31
Balance Sheet
Property Plant Equipment8 1008 1008 100
Other
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid8 1008 1008 100
Number Shares Issued Specific Share Issue8 100  
Par Value Share111
Property Plant Equipment Gross Cost8 1008 100 
Total Additions Including From Business Combinations Property Plant Equipment8 100  
Total Assets Less Current Liabilities8 1008 1008 100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 23rd, January 2020
Free Download (3 pages)

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