25 FERNHURST ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 25 Fernhurst Road Ltd

25 FERNHURST ROAD LIMITED was founded on 1989-12-12 and has its registered office in London. The organisation's status is listed as "Active". 25 Fernhurst Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
25 FERNHURST ROAD LIMITED

25 FERNHURST ROAD FULHAM LONDON SW6 7JN Other companies in SW6

Filing Information

Company Number		02451401
Company ID Number		02451401
Date formed		1989-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-07 08:10:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 FERNHURST ROAD LIMITED

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Company Officers of 25 FERNHURST ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY MITCHELL	Company Secretary	2017-12-01
LAURA BARTLETT	Director	2016-08-06
PAULINE NORA MAY WOODMAN	Director	2001-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY FAYED	Director	2011-01-01	2016-08-05
AHMAD WASSIM FAYED	Director	2011-01-01	2011-12-04
SIMON BAMPFYLDE DANIELL	Director	2001-05-23	2010-12-22
RICHARD CHARLES HAMILTON GLOSTER	Director	1991-08-28	2010-03-30
RICHARD CHARLES HAMILTON GLOSTER	Company Secretary	1995-10-05	2010-01-18
GUY DUNCAN CHALKLEY	Director	1996-08-30	2001-05-23
MICHAEL STUART GRAHAM-DIXON	Director	1991-12-12	2001-01-26
SARAH ANN CLARE DAVID	Director	1991-12-12	1996-08-30
MICHAEL STUART GRAHAM-DIXON	Company Secretary	1994-10-13	1995-10-05
RICHARD CHARLES HAMILTON GLOSTER	Company Secretary	1991-12-12	1994-10-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-02		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-11-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2022-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-01-24		Change of details for Ms Lucy Mitchell as a person with significant control on 2022-01-24
2022-01-24	PSC04	Change of details for Ms Lucy Mitchell as a person with significant control on 2022-01-24
2021-12-18		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-18	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-11-30	TM02	Termination of appointment of Lucy Mitchell on 2021-11-30
2021-11-30	PSC04	Change of details for Ms Natasha Claire Fairweather as a person with significant control on 2021-11-30
2021-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MITCHELL
2021-11-30	AP01	DIRECTOR APPOINTED MS LUCY MITCHELL
2021-11-30	AP03	Appointment of Ms Natasha Claire Fairweather as company secretary on 2021-11-30
2021-11-30	PSC07	CESSATION OF LAURA BARTLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA CLAIRE FAIRWEATHER
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA BARTLETT
2021-04-26	AP01	DIRECTOR APPOINTED MS NATASHA CLAIRE FAIRWEATHER
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-14	AP03	Appointment of Miss Lucy Mitchell as company secretary on 2017-12-01
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2016-12-15	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY FAYED
2016-12-12	AP01	DIRECTOR APPOINTED MISS LAURA BARTLETT
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-02	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-02	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-18	AR01	04/12/14 ANNUAL RETURN FULL LIST
2013-12-29	LATEST SOC	29/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-29	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-12-28	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER
2011-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMAD FAYED
2011-08-04	AP01	DIRECTOR APPOINTED DR LUCY FAYED
2011-08-04	AP01	DIRECTOR APPOINTED DR AHMAD WASSIM FAYED
2011-01-31	AR01	12/12/10 ANNUAL RETURN FULL LIST
2011-01-30	AA	30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER
2011-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELL
2010-02-02	AA	30/03/09 TOTAL EXEMPTION FULL
2009-12-17	AR01	12/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NORA MAY WOODMAN / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HAMILTON GLOSTER / 16/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 16/12/2009
2009-02-01	AA	30/03/08 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIELL / 11/07/2008
2009-01-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIELL / 11/07/2008
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
2007-12-13	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06
2007-01-29	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05
2006-01-30	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
2005-01-10	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
2004-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-15	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2002-12-19	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01
2002-01-09	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-09	288a	NEW DIRECTOR APPOINTED
2002-01-09	288a	NEW DIRECTOR APPOINTED
2002-01-09	363(288)	DIRECTOR RESIGNED
2001-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-06	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 30/03/00
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 30/03/99
2000-01-11	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 30/03/98
1999-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-15	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-01-27	AA	FULL ACCOUNTS MADE UP TO 30/03/97
1998-01-27	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-01-26	363s	RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
1997-01-26	288a	NEW DIRECTOR APPOINTED
1997-01-26	288b	DIRECTOR RESIGNED
1997-01-26	AA	FULL ACCOUNTS MADE UP TO 30/03/96
1996-01-28	AA	FULL ACCOUNTS MADE UP TO 30/03/95
1996-01-22	363s	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-10-11	288	NEW SECRETARY APPOINTED
1995-10-11	288	SECRETARY RESIGNED
1995-01-29	288	NEW DIRECTOR APPOINTED
1995-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
1995-01-11	363s	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-10-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 25 FERNHURST ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 25 FERNHURST ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

25 FERNHURST ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

Annual Accounts
2015-03-30

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 FERNHURST ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 3
Cash Bank In Hand	2012-03-31	£ 34
Current Assets	2012-03-31	£ 34
Fixed Assets	2012-03-31	£ 2,400
Shareholder Funds	2012-03-31	£ 2,434

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 25 FERNHURST ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 25 FERNHURST ROAD LIMITED

Trademarks

We have not found any records of 25 FERNHURST ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 25 FERNHURST ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 FERNHURST ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 25 FERNHURST ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 25 FERNHURST ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 25 FERNHURST ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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