Ferngreen Limited in 38 Warren Street LONDON

Ferngreen Limited LONDON

Founded in 2003, Ferngreen, classified under reg no. 04796134 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - David R., appointed on 11 June 2003. In addition, a secretary was appointed - Evelyn I., appointed on 11 June 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ferngreen Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04796134
Date of Incorporation	Wed, 11th Jun 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Evelyn I.

Position: Secretary

Appointed: 11 June 2003

David R.

Position: Director

Appointed: 11 June 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Airex Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airex Limited

2nd Floor 38 Warren Street, London, W1A 2EA, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03243377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Current Assets	2 011 623	2 118 274	1 963 132	1 963 605
Net Assets Liabilities	1 446 051	1 524 167	1 252 575

Other
Average Number Employees During Period	1	1	1	1
Creditors	4 393 067	4 338 681	3 934 670	3 289 151
Fixed Assets	4 376 274	4 458 808	3 895 392	2 545 186
Net Current Assets Liabilities	1 462 844	1 404 040	1 291 853
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 100
Total Assets Less Current Liabilities	5 839 118	5 862 848	5 187 245

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AD01	Address change date: 19th August 2014. New Address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Previous address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England filed on: 19th, August 2014	address	Free Download (1 page)
AD01	Address change date: 15th August 2014. New Address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA. Previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA filed on: 15th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2013: 1 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 14th, September 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 14th September 2011 filed on: 14th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st August 2010 filed on: 10th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st August 2010 to 31st December 2010 filed on: 7th, June 2010	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 20th, August 2007	address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF filed on: 20th, August 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 14th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 14th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 20th, May 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
363a	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (5 pages)
287	Registered office changed on 07/08/03 from: 8/10 stamford hill london N16 6XZ filed on: 7th, August 2003	address	Free Download (1 page)
287	Registered office changed on 07/08/03 from: 8/10 stamford hill london N16 6XZ filed on: 7th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (15 pages)

Ferngreen Limited LONDON

Ferngreen Limited Address / Contact

Company Information / Profile

Company staff

Evelyn I.

David R.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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