Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FERNDALES LUXURY ACCOMODATION LIMITED
Company Information for

FERNDALES LUXURY ACCOMODATION LIMITED

FAIRMAN HARRIS, 1 LANDOR ROAD, LONDON, SW9 9RX,
Company Registration Number
05333903
Private Limited Company
Active

Company Overview

About Ferndales Luxury Accomodation Ltd
FERNDALES LUXURY ACCOMODATION LIMITED was founded on 2005-01-17 and has its registered office in London. The organisation's status is listed as "Active". Ferndales Luxury Accomodation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNDALES LUXURY ACCOMODATION LIMITED
 
Legal Registered Office
FAIRMAN HARRIS
1 LANDOR ROAD
LONDON
SW9 9RX
Other companies in SW4
 
Previous Names
9 FERNDALE ROAD CLAPHAM LIMITED 10/10/2005
Filing Information
Company Number 05333903
Company ID Number 05333903
Date formed 2005-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNDALES LUXURY ACCOMODATION LIMITED
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.

Company Officers of FERNDALES LUXURY ACCOMODATION LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT GARVIN
 Company Secretary 2006-09-03
SIMON COCKBURN
 Director 2017-02-16
EVGENIA MARIA FANOU
 Director 2015-11-19
IAN ROBERT GARVIN
 Director 2005-01-17
HARRISON ROBERT HARLEY SMITH
 Director 2017-03-20
JORDAN JOSEPH MAURICE SMITH
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY PATRICIA SHAW
 Director 2011-05-09 2017-03-20
JODIE MARTINE BROCK
 Director 2012-09-21 2017-02-16
SALLY IRELAND FROS
 Director 2005-01-17 2015-11-19
CHAO-SHUN LIANG
 Director 2011-02-02 2012-09-21
VICTORIA ANNE MCEWEN COPLANS
 Director 2005-01-17 2011-05-09
BENJAMIN JAMES WRENCH
 Director 2005-01-17 2011-02-02
VICTORIA ANNE MCEWEN COPLANS
 Company Secretary 2005-01-17 2006-09-03
7SIDE SECRETARIAL LIMITED
 Company Secretary 2005-01-17 2005-01-17
7SIDE NOMINEES LIMITED
 Director 2005-01-17 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGENIA MARIA FANOU SHUNPIKE LABS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off

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
2024-06-1131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-06-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WENBAN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WENBAN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY
2023-03-27DIRECTOR APPOINTED MR DAVID WILLIAM LLOYD
2023-03-27DIRECTOR APPOINTED MR DAVID WILLIAM LLOYD
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-06-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-06-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Top Floor Flat 9 Ferndale Road Clapham London SW4 7RJ England
2020-09-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR EVGENIA MARIA FANOU
2020-07-23AP01DIRECTOR APPOINTED MR ROBERT DAY
2019-10-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-21PSC04Change of details for Mr Ian Robert Garvin as a person with significant control on 2018-06-21
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14AP01DIRECTOR APPOINTED MR HARRISON ROBERT HARLEY SMITH
2017-06-14AP01DIRECTOR APPOINTED MR JORDAN JOSEPH MAURICE SMITH
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY PATRICIA SHAW
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED MR SIMON COCKBURN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JODIE MARTINE BROCK
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Jaybee House 155-157a Clapham High Street London SW4 7SS
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0117/01/16 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FROS
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FROS
2016-02-16AP01DIRECTOR APPOINTED DR EVGENIA MARIA FANOU
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0117/01/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Jaybee House 155-157 a Clapham High Street Clapham London SW4 7SY
2013-05-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0117/01/13 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHAO-SHUN LIANG
2012-12-12AP01DIRECTOR APPOINTED JODIE MARTINE BROCK
2012-06-22AA31/01/12 TOTAL EXEMPTION FULL
2012-02-09AR0117/01/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRENCH
2011-10-28AA31/01/11 TOTAL EXEMPTION FULL
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COPLANS
2011-06-23AP01DIRECTOR APPOINTED CHAO-SHUN LIANG
2011-06-23AP01DIRECTOR APPOINTED KIRSTY PATRICIA SHAW
2011-02-15AR0117/01/11 FULL LIST
2010-07-23AA31/01/10 TOTAL EXEMPTION FULL
2010-02-04AR0117/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRELAND / 17/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WRENCH / 17/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GARVIN / 17/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE MCEWEN COPLANS / 17/01/2010
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT GARVIN / 17/01/2010
2009-10-27AA31/01/09 TOTAL EXEMPTION FULL
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRENCH / 06/02/2009
2009-02-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM OXFORD HOUSE 33 WEST STREET BRIDPORT DORSET DT6 3QW
2008-12-10AA31/01/08 TOTAL EXEMPTION FULL
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-04-16363sRETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-10CERTNMCOMPANY NAME CHANGED 9 FERNDALE ROAD CLAPHAM LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 33 WEST STREET BRDIPORT DORSET DT6 3QW
2005-04-09288bSECRETARY RESIGNED
2005-04-09288bDIRECTOR RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2005-01-17NEWINCINCORPORATION 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 FERNDALES LUXURY ACCOMODATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FERNDALES LUXURY ACCOMODATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNDALES LUXURY ACCOMODATION 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

Creditors
Creditors Due Within One Year 2012-02-01 £ 993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FERNDALES LUXURY ACCOMODATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Debtors 2012-02-01 £ 90
Shareholder Funds 2014-01-31 £ 7,097
Shareholder Funds 2013-02-01 £ 7,097
Tangible Fixed Assets 2014-01-31 £ 8,000
Tangible Fixed Assets 2013-02-01 £ 8,000
Tangible Fixed Assets 2012-02-01 £ 8,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNDALES LUXURY ACCOMODATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNDALES LUXURY ACCOMODATION LIMITED
Trademarks
We have not found any records of FERNDALES LUXURY ACCOMODATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNDALES LUXURY ACCOMODATION 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 FERNDALES LUXURY ACCOMODATION 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 FERNDALES LUXURY ACCOMODATION 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 FERNDALES LUXURY ACCOMODATION 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 FERNDALES LUXURY ACCOMODATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW9 9RX