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Home > England & Wales Companies > 192 FERNHEAD ROAD LONDON W9 LIMITED
Company Information for

192 FERNHEAD ROAD LONDON W9 LIMITED

192 FERNHEAD ROAD, LONDON, W9 3EL,
Company Registration Number
04568132
Private Limited Company
Active

Company Overview

About 192 Fernhead Road London W9 Ltd
192 FERNHEAD ROAD LONDON W9 LIMITED was founded on 2002-10-21 and has its registered office in London. The organisation's status is listed as "Active". 192 Fernhead Road London W9 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
192 FERNHEAD ROAD LONDON W9 LIMITED
 
Legal Registered Office
192 FERNHEAD ROAD
LONDON
W9 3EL
Other companies in W9
 
Filing Information
Company Number 04568132
Company ID Number 04568132
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 07:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 192 FERNHEAD ROAD LONDON W9 LIMITED
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Company Officers of 192 FERNHEAD ROAD LONDON W9 LIMITED

Current Directors
Officer Role Date Appointed
ANNA OLIVIA BROOK
Director 2013-04-08
NIKKI JACQUELINE CARTER
Director 2003-08-10
SUSAN LANGAN
Director 2003-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN APPLETON
Company Secretary 2003-01-18 2013-04-08
IAN APPLETON
Director 2003-01-18 2013-04-08
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2002-10-21 2003-01-18
COMP COMPANY DIRECTORS LIMITED
Director 2002-10-21 2003-01-18
COMP COMPANY SECRETARIES LIMITED
Director 2002-10-21 2003-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKKI JACQUELINE CARTER COSSET PRODUCTION LTD Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-11-22

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.

DateDocument TypeDocument Description
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-27CESSATION OF NIKKI JACQUELINE CARTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI JACQUELINE CARTER
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKKI JACQUELINE CARTER
2021-08-11AP01DIRECTOR APPOINTED MS NIKKI JACQUELINE CARTER
2021-08-07PSC07CESSATION OF NIKKI JACQUELINE CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI JACQUELINE CARTER
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-08AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 192 Fernhead Road London W9
2013-05-09AP01DIRECTOR APPOINTED MISS ANNA OLIVIA BROOK
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN APPLETON
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN APPLETON
2013-04-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LANGAN / 25/09/2010
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKKI JACQUELINE CARTER / 25/09/2010
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN APPLETON / 25/09/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-27363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-1988(2)RAD 18/01/03--------- £ SI 1@1=1 £ IC 2/3
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 192 FERNHEAD ROAD LONDON W9 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 192 FERNHEAD ROAD LONDON W9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
192 FERNHEAD ROAD LONDON W9 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 192 FERNHEAD ROAD LONDON W9 LIMITED

Intangible Assets
Patents
We have not found any records of 192 FERNHEAD ROAD LONDON W9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 192 FERNHEAD ROAD LONDON W9 LIMITED
Trademarks
We have not found any records of 192 FERNHEAD ROAD LONDON W9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 192 FERNHEAD ROAD LONDON W9 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 192 FERNHEAD ROAD LONDON W9 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 192 FERNHEAD ROAD LONDON W9 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 192 FERNHEAD ROAD LONDON W9 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 192 FERNHEAD ROAD LONDON W9 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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