Fernhill Estate Management Company Limited in Primrose Hill LONDON - NW3 3AY

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Fernhill Estate Management Company Limited LONDON

Founded in 2001, Fernhill Estate Management Company, classified under reg no. 04192379 is an active company. Currently registered at 46 Meadowbank NW3 3AY, London the company has been in the business for 23 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Nigel S. and Derek B.. In addition one secretary - Nigel S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fernhill Estate Management Company Limited Address / Contact

Office Address	46 Meadowbank
Office Address2	Primrose Hill
Town	London
Post code	NW3 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04192379
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Residents property management
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Nigel S.

Position: Director

Appointed: 30 October 2010

Derek B.

Position: Director

Appointed: 11 August 2008

Nigel S.

Position: Secretary

Appointed: 04 February 2008

Stephen A.

Position: Secretary

Appointed: 01 January 2007

Resigned: 29 October 2007

Brian E.

Position: Director

Appointed: 30 September 2006

Resigned: 30 October 2010

Hester H.

Position: Secretary

Appointed: 28 September 2004

Resigned: 31 December 2006

Peter L.

Position: Director

Appointed: 25 September 2004

Resigned: 03 October 2008

Stephen A.

Position: Director

Appointed: 25 September 2004

Resigned: 07 April 2007

Hester H.

Position: Director

Appointed: 25 September 2004

Resigned: 31 December 2006

Kenton B.

Position: Director

Appointed: 25 September 2004

Resigned: 30 September 2006

Lever Homes Limited

Position: Director

Appointed: 25 September 2004

Resigned: 24 April 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2001

Resigned: 02 April 2001

George A.

Position: Secretary

Appointed: 02 April 2001

Resigned: 28 September 2004

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 April 2001

Resigned: 02 April 2001

Stephen C.

Position: Director

Appointed: 02 April 2001

Resigned: 25 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 17th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 28th, April 2016	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 24th, April 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 25th, April 2014	annual return	Free Download (11 pages)
SH01	51.00 GBP is the capital in company's statement on Friday 25th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 29th, April 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 26th, June 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 19th, April 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 3rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 26th, April 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 22nd, January 2010	accounts	Free Download (8 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (9 pages)
363s	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 13th, March 2008	accounts	Free Download (8 pages)
363s	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (16 pages)
363s	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 11th April 2006 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 11th April 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 25th, October 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 15th, December 2004	accounts	Free Download (1 page)
363a	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (18 pages)
363a	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (18 pages)
363a	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
363a	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363a	Period up to Monday 20th May 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 20th May 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 11th, May 2001	accounts	Free Download (1 page)

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