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Company Information for

FERNWIN LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
08287738
Private Limited Company
Active

Company Overview

About Fernwin Ltd
FERNWIN LIMITED was founded on 2012-11-09 and has its registered office in London. The organisation's status is listed as "Active". Fernwin Limited is a Private Limited Company registered in UNITED KINGDOM 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
FERNWIN LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW1
 
Filing Information
Company Number 08287738
Company ID Number 08287738
Date formed 2012-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNWIN LIMITED
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Company Officers of FERNWIN LIMITED

Current Directors
Officer Role Date Appointed
ELAN SHASHA
 Director 2014-11-11
MAURICE SHASHA
 Director 2017-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2012-11-09 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAN SHASHA EMSHA HOLDINGS LTD Director 2017-05-03 CURRENT 2017-05-03 Active
ELAN SHASHA TURNPINE LIMITED Director 2013-04-19 CURRENT 2013-03-05 Active
ELAN SHASHA CARLTON PLAZA LIMITED Director 2008-09-01 CURRENT 1995-06-30 Active
ELAN SHASHA LANDCLAIM PROPERTIES LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2018-06-06
ELAN SHASHA DEVONBRAE 08 LIMITED Director 2007-07-18 CURRENT 2007-06-20 Active
ELAN SHASHA E M SHASHA FOUNDATION LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
ELAN SHASHA GAINGOLD 08 LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
ELAN SHASHA DEVONBRAE LIMITED Director 1992-12-20 CURRENT 1970-08-20 Liquidation
ELAN SHASHA PLAZA ESTATES AGENCY LIMITED Director 1992-12-20 CURRENT 1975-02-27 Active
ELAN SHASHA LOCKHALL LIMITED Director 1992-09-20 CURRENT 1991-09-20 Dissolved 2017-05-27
ELAN SHASHA FIRPARK LIMITED Director 1992-09-20 CURRENT 1987-03-05 Active
ELAN SHASHA GAINGOLD LIMITED Director 1992-01-22 CURRENT 1978-02-15 Liquidation
MAURICE SHASHA E M SHASHA FOUNDATION LIMITED Director 2017-10-16 CURRENT 2000-04-27 Active
MAURICE SHASHA DEVONBRAE 08 LIMITED Director 2014-12-11 CURRENT 2007-06-20 Active
MAURICE SHASHA TURNPINE LIMITED Director 2013-04-19 CURRENT 2013-03-05 Active
MAURICE SHASHA FIRPARK LIMITED Director 2010-03-09 CURRENT 1987-03-05 Active
MAURICE SHASHA PLAZA ESTATES AGENCY LIMITED Director 2009-05-20 CURRENT 1975-02-27 Active

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
2023-07-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082877380004
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082877380002
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-08-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CH01Director's details changed for Maurice Shasha on 2020-07-09
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-20CH01Director's details changed for Mr Elan Shasha on 2019-11-11
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CH01Director's details changed for Mr Elan Shasha on 2019-06-07
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 120
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-08-30SH08Change of share class name or designation
2017-08-25RES01ADOPT ARTICLES 30/06/2017
2017-08-25AP01DIRECTOR APPOINTED MAURICE SHASHA
2017-08-25RES01ADOPT ARTICLES 30/06/2017
2017-07-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082877380003
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082877380002
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082877380001
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-03SH0111/11/14 STATEMENT OF CAPITAL GBP 120
2014-11-11AP01DIRECTOR APPOINTED ELAN SHASHA
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 41 Chalton Street London NW1 1JD
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-09AR0109/11/13 FULL LIST
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FERNWIN 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 FERNWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FERNWIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30

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 FERNWIN LIMITED

Intangible Assets
Patents
We have not found any records of FERNWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNWIN LIMITED
Trademarks
We have not found any records of FERNWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNWIN 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 (68100 - Buying and selling of own real estate) as FERNWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNWIN 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 FERNWIN 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 FERNWIN 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?
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    Other companies at postcode W1T 5DS