Fernshade Limited in Fulham High Street LONDON

Fernshade Limited LONDON

Fernshade started in year 2005 as Private Limited Company with registration number 05410140. The Fernshade company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Bedford House. Postal code: SW6 3JW.

Currently there are 3 directors in the the firm, namely Lisa H., Richard J. and Russell W.. In addition one secretary - Steven U. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fernshade Limited Address / Contact

Office Address	Bedford House
Office Address2	Fulham High Street
Town	London
Post code	SW6 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410140
Date of Incorporation	Fri, 1st Apr 2005
Industry	Activities of exhibition and fair organisers
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Steven U.

Position: Secretary

Appointed: 20 December 2022

Lisa H.

Position: Director

Appointed: 20 December 2022

Richard J.

Position: Director

Appointed: 30 April 2018

Russell W.

Position: Director

Appointed: 10 July 2013

Amy H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 20 December 2022

Monica P.

Position: Secretary

Appointed: 03 December 2020

Resigned: 29 July 2021

Christopher W.

Position: Director

Appointed: 28 January 2016

Resigned: 30 April 2018

Bruce M.

Position: Director

Appointed: 10 January 2014

Resigned: 28 January 2016

Michael S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 10 July 2013

Michael S.

Position: Director

Appointed: 03 September 2012

Resigned: 10 July 2013

Kent A.

Position: Director

Appointed: 31 January 2007

Resigned: 01 April 2010

James B.

Position: Director

Appointed: 30 January 2007

Resigned: 20 February 2008

Kent A.

Position: Director

Appointed: 02 June 2005

Resigned: 03 June 2005

Simon K.

Position: Director

Appointed: 02 June 2005

Resigned: 20 December 2022

Timothy P.

Position: Director

Appointed: 02 June 2005

Resigned: 02 September 2012

Timothy P.

Position: Secretary

Appointed: 02 June 2005

Resigned: 02 September 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 02 June 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 April 2005

Resigned: 02 June 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Clarion Events Holding Limited from London, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clarion Events Holding Limited

Bedford House Fulham High Street, London, SW6 3JW, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05170525
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 1st, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 23rd, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 2nd, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	1960001.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ filed on: 16th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, April 2013	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2013	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/11 from Earls Court Exhibition Centre Warwick Road London SW5 9TA filed on: 11th, January 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/01/31 filed on: 15th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 25th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 28th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 4th, July 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2008	resolution	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution, Resolution filed on: 4th, April 2008	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, April 2008	capital	Free Download (8 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, March 2008	resolution
123	Nc inc already adjusted 10/03/08 filed on: 14th, March 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 2007/01/31 filed on: 26th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 26th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2006	resolution	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2005	resolution	Free Download (3 pages)
287	Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2005	address	Free Download (1 page)
287	Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (30 pages)

Fernshade Limited LONDON

Fernshade Limited Address / Contact

Company Information / Profile

Company staff

Steven U.

Lisa H.

Richard J.

Russell W.

Amy H.

Monica P.

Christopher W.

Bruce M.

Michael S.

Michael S.

Kent A.

James B.

Kent A.

Simon K.

Timothy P.

Timothy P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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