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Company Information for

FERNGLEN LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
10462770
Private Limited Company
Liquidation

Company Overview

About Fernglen Ltd
FERNGLEN LIMITED was founded on 2016-11-04 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Fernglen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FERNGLEN LIMITED
 
Legal Registered Office
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
 
Filing Information
Company Number 10462770
Company ID Number 10462770
Date formed 2016-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 02/12/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:18:53
Primary Source:Companies House
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Companies with same name FERNGLEN LIMITED
The following companies were found which have the same name as FERNGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERNGLEN ADVISORY LIMITED 72 THE DROVEWAY HOVE EAST SUSSEX BN3 6PR Active Company formed on the 2022-09-20
FERNGLEN CORPORATION REGENT VILLAGE WEST SUITE H205 GRACE BAY ROAD PROVIDENCIALES CH47 2AX Active Company formed on the 2023-01-27
FERNGLEN DEVELOPMENTS LIMITED 14 ABBEY STREET ARMAGH BT61 7DX Liquidation Company formed on the 2005-05-09
FERNGLEN ESTATE PTY LTD SA 5138 Active Company formed on the 1993-12-08
FERNGLEN FOOTHILL HOMEOWNERS ASSOCIATION California Unknown
FERNGLEN HOLDINGS PTY. LTD. Active Company formed on the 1997-07-25
FERNGLEN INVESTMENTS PTY. LTD. Active Company formed on the 1999-05-07
FERNGLEN LIMITED C/O PATRICK MACKLIN & CO, SOLICITORS, MONAGHAN TOWN, MONAGHAN. Dissolved Company formed on the 1989-02-13
Fernglen LLC Connecticut Unknown
FERNGLEN PANELS PTY LTD VIC 3156 Active Company formed on the 1995-03-27
FERNGLEN PTY LTD NSW 2795 Active Company formed on the 1973-08-14
FERNGLEN PTY. LTD. VIC 3095 Active Company formed on the 1987-08-25
FERNGLEN PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 2017-11-29
FERNGLEN PARTNERS LLC Michigan UNKNOWN
FERNGLEN PARTNERSHIP LP California Unknown
FERNGLEN REGENCY HOMEOWNERS ASSOCIATION California Unknown
FERNGLEN RANCHO INCORPORATED California Unknown
FERNGLEN TOWNHOMES HOMEOWNERS ASSOCIATION California Unknown
FERNGLEN TOWNHOMES LLC California Unknown
FERNGLENN INVESTMENTS PTY LTD Dissolved Company formed on the 2006-11-13

Company Officers of FERNGLEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVIS
 Company Secretary 2016-11-08
KARIM VIRANI VIRANI
 Director 2016-11-08
RAHIM VIRANI
 Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2016-11-04 2016-11-07

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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
2023-10-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-16Voluntary liquidation Statement of affairs
2023-10-16Appointment of a voluntary liquidator
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Crown House North Circular Road London NW10 7PN
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RAHIM VIRANI
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-22CH01Director's details changed for Mr Karim Virani on 2022-02-14
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-25SH0125/01/18 STATEMENT OF CAPITAL GBP 1
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR RAHIM VIRANI
2016-11-23AP03Appointment of Paul Davis as company secretary on 2016-11-08
2016-11-18AP01DIRECTOR APPOINTED MR KARIM VIRANI
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Crown House North Circular Road London NW10 7PN England
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2016-11-08AA01Current accounting period shortened from 30/11/17 TO 31/03/17
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 FERNGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-04-10
Appointment of Liquidators2023-10-02
Resolutions for Winding-up2023-10-02
Meetings of Creditors2023-09-15
Fines / Sanctions
No fines or sanctions have been issued against FERNGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
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 FERNGLEN LIMITED

Intangible Assets
Patents
We have not found any records of FERNGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNGLEN LIMITED
Trademarks
We have not found any records of FERNGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNGLEN 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 (68209 - Other letting and operating of own or leased real estate) as FERNGLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNGLEN 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyFERNGLEN LIMITEDEvent Date2023-09-15
FERNGLEN LIMITED (Company Number 10462770 ) Registered office: Crown House, North Circular Road, London NW10 7PN Principal trading address: Callendar Square Shopping Centre, High Street, Falkirk FK1 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNGLEN 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 FERNGLEN 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.
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