Fearnmore Properties Limited in LONDON

Fearnmore Properties Limited LONDON

Fearnmore Properties started in year 2014 as Private Limited Company with registration number 09175169. The Fearnmore Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Upper Tachbrook Street. Postal code: SW1V 1SH.

The firm has one director. Mark L., appointed on 15 September 2022. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Angus F.. There were no ex secretaries.

Fearnmore Properties Limited Address / Contact

Office Address	2 Upper Tachbrook Street
Town	London
Post code	SW1V 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09175169
Date of Incorporation	Thu, 14th Aug 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Mark L.

Position: Director

Appointed: 15 September 2022

Peachtree Services Limited

Position: Corporate Secretary

Appointed: 15 September 2022

Millais Management Limited

Position: Corporate Secretary

Appointed: 14 August 2014

Resigned: 15 September 2022

Angus F.

Position: Director

Appointed: 14 August 2014

Resigned: 15 September 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, August 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, August 2023	incorporation	Free Download (22 pages)
MR01	Registration of charge 091751690004, created on 2023/08/16 filed on: 17th, August 2023	mortgage	Free Download (29 pages)
MR01	Registration of charge 091751690003, created on 2023/08/16 filed on: 17th, August 2023	mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/09/15 filed on: 7th, October 2022	officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH on 2022/10/07 to 2 Upper Tachbrook Street London SW1V 1SH filed on: 7th, October 2022	address	Free Download (1 page)
AP04	On 2022/09/15, company appointed a new person to the position of a secretary filed on: 7th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/15. filed on: 7th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/14 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 091751690001 satisfaction in full. filed on: 15th, August 2018	mortgage	Free Download (4 pages)
MR04	Charge 091751690002 satisfaction in full. filed on: 15th, August 2018	mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, September 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/09/26 filed on: 26th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/14 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091751690002, created on 2017/08/18 filed on: 24th, August 2017	mortgage	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 29th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 4th, September 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 091751690001, created on 2014/11/07 filed on: 24th, November 2014	mortgage	Free Download (54 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/08/31. filed on: 22nd, August 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2014	incorporation	Free Download (21 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/14	capital