Company Information for 91 FERNHEAD ROAD LIMITED
91A FERNHEAD ROAD, LONDON, W9 3EA,
|
Company Registration Number
02947252
Private Limited Company
Active |
Company Name | |
---|---|
91 FERNHEAD ROAD LIMITED | |
Legal Registered Office | |
91A FERNHEAD ROAD LONDON W9 3EA Other companies in W9 | |
Company Number | 02947252 | |
---|---|---|
Company ID Number | 02947252 | |
Date formed | 1994-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:35:34 |
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Officer | Role | Date Appointed |
---|---|---|
A2DOMINION SOUTH LIMITED |
||
A2DOMINION SOUTH LIMITED |
||
HALIM GHALEM |
||
CAROLINA LANE |
||
DANIEL ELLIS LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CLARKE |
Director | ||
TRACEY LOUISE JULIE GANN |
Director | ||
OPTIMUM HOUSING LIMITED |
Company Secretary | ||
OPTIMUM HOUSING LIMITED |
Director | ||
ACTON HOUSING ASSOCIATION LIMITED |
Company Secretary | ||
ACTON HOUSING ASSOCIATION LIMITED |
Director | ||
RICARDO RODRIGUES DA SILVA |
Director | ||
ALISTAIR PRIESTLEY |
Director | ||
HARRIET MARY KNIGHT |
Company Secretary | ||
HARRIET MARY KNIGHT |
Director | ||
HARRIET MARY KNIGHT |
Company Secretary | ||
NICHOLAS PRIESTLEY |
Director | ||
JAMES DAVID KNIGHT |
Company Secretary | ||
GERALDINE WARD |
Director | ||
RICHARD JOHNSON |
Company Secretary | ||
CAVENDISH GEARED II PLC |
Director | ||
MARK WAKEFORD |
Director | ||
NIGEL EDMOND LACEY |
Company Secretary | ||
NIGEL EDMOND LACEY |
Director | ||
GEOFFREY HANNAM PRICE |
Company Secretary | ||
ANNE ELIZABETH PRICE |
Director | ||
MARY CHRISTINE O'REGAN |
Company Secretary | ||
DAVID SIDNEY KORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANEL HAIRDRESSER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
AVALON MANAGEMENT GROUP LIMITED | Director | 2013-12-01 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Director | 2013-12-01 | CURRENT | 1990-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Register inspection address changed from C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD England to The Point a2Dominion Housing Group 37 North Wharf Road London W2 1BD | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
Registers moved to registered inspection location of C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD | ||
Withdrawal of a person with significant control statement on 2023-10-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIM GHALEM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINA LANE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN AKARI | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR MORGAN AKARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL England to C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CAROLINA LANE | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from A2Dominion Housing Group Leasehold Services 2 the Avenue, West Ealing London W13 8AG England to C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL | |
AD03 | Registers moved to registered inspection location of C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ELLIS LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISE JULIE GANN | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for A2Dominion South Limited on 2014-06-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A2DOMINION SOUTH LIMITED on 2014-06-24 | |
AD04 | Register(s) moved to registered office address 91a Fernhead Road London W9 3EA | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O A2DOMINION TEMPORARY ACCOMMODATION DEPARTMENT FIRST FLOOR 85 UXBRIDGE ROAD EALING LONDON W5 5TH UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KERRY TROMANHAUSER CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ALISON SIMMEN MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ | |
88(2) | CAPITALS NOT ROLLED UP | |
AP04 | CORPORATE SECRETARY APPOINTED A2DOMINION SOUTH LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED A2DOMINION SOUTH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OPTIMUM HOUSING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OPTIMUM HOUSING LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 10/06/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 10/06/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CLARKE | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 16/02/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUM HOUSING LIMITED / 16/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED OPTIMUM HOUSING LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED OPTIMUM HOUSING LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HALIM GHALEM / 11/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTON HOUSING ASSOCIATION LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTON HOUSING ASSOCIATION LIMITED / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HALIM GHALEM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE JULIE GANN / 01/10/2009 | |
288a | DIRECTOR APPOINTED HALIM GHALEM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALISTAIR PRIESTLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR RICARDO RODRIGUES DA SILVA LOGGED FORM | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR PRIESTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICARDO DA SILVA | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD EALING LONDON W5 5TL | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: FLAT 4 15 HIGHBURY CRESCENT LONDON N5 1RS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 91 FERNHEAD ROAD LIMITED
Called Up Share Capital | 2012-08-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 4 |
Cash Bank In Hand | 2012-08-01 | £ 169 |
Cash Bank In Hand | 2011-08-01 | £ 169 |
Current Assets | 2012-08-01 | £ 169 |
Current Assets | 2011-08-01 | £ 169 |
Shareholder Funds | 2012-08-01 | £ 169 |
Shareholder Funds | 2011-08-01 | £ 169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 91 FERNHEAD 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 |
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. |