Active
Company Information for FERNGREEN LIMITED
7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
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Company Registration Number
04796134
Private Limited Company
Active |
Company Name | |
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FERNGREEN LIMITED | |
Legal Registered Office | |
7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA Other companies in W1A | |
Company Number | 04796134 | |
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Company ID Number | 04796134 | |
Date formed | 2003-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB815276821 |
Last Datalog update: | 2024-01-05 05:57:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FERNGREEN COMPUTING LIMITED | 31 CONISTON DRIVE FARNHAM SURREY GU9 0DB | Active | Company formed on the 2009-08-24 | |
FERNGREEN PTY. LTD. | QLD 4551 | Active | Company formed on the 1990-07-03 | |
FERNGREEN GARDEN DESIGNS LTD | 39 OPHELIA CRESCENT CAWSTON RUGBY CV22 7UU | Active - Proposal to Strike off | Company formed on the 2020-10-20 |
Officer | Role | Date Appointed |
---|---|---|
EVELYN RACHEL HAZEL ISRAEL |
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DAVID PHILIP RABSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXBURY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
LONDRES GROUP LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1998-08-13 | Active | |
VISION PROPERTIES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1997-05-16 | Active | |
DEANSWAY LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2000-03-07 | Active | |
OAKBARN LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1998-09-17 | Active | |
HENVIEW LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
HATCHFIELD PROPERTIES LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-05-08 | Dissolved 2013-12-17 | |
CRAFTWOOD LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
CIRCLEWAY LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
NASHGOLD LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-09-18 | Active | |
HATFORD LIMITED | Director | 2015-11-10 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
ARDALE LIMITED | Director | 2015-08-11 | CURRENT | 2015-05-07 | Dissolved 2016-11-08 | |
DENWORLD LIMITED | Director | 2015-07-09 | CURRENT | 1995-06-15 | Active | |
REXGOLD LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CENDALE LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-07 | Active | |
TELMARK LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-25 | Active | |
HATZOLA EDGWARE | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
CELMAN LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
KINOLA LIMITED | Director | 2011-03-16 | CURRENT | 2010-11-18 | Active | |
FILGATE LIMITED | Director | 2010-09-01 | CURRENT | 2010-05-17 | Active | |
HILBECK LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-11 | Active | |
MIDAFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-11 | Active | |
AXBURY LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
HENVIEW LIMITED | Director | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
CRAFTWOOD LIMITED | Director | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
NASHGOLD LIMITED | Director | 2002-09-17 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CIRCLEWAY LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Director | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Director | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
DEANSWAY LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Active | |
LONDRES GROUP LIMITED | Director | 1999-02-15 | CURRENT | 1998-08-13 | Active | |
OAKBARN LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active | |
AIREX LIMITED | Director | 1998-09-01 | CURRENT | 1996-08-29 | Active | |
VISION PROPERTIES LIMITED | Director | 1998-05-17 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
AR01 | 11/06/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
363a | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31/08/07 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNATION OF RENTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 FERNGREEN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FERNGREEN LIMITED are:
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. |