38 FERNSHAW ROAD LIMITED
38 FERNSHAW ROAD LIMITED is an active private limited company, incorporated on 20 August 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Lane, Croydon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. 38 FERNSHAW ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07351699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 94 PARK LANE |
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Post Town | CROYDON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR0 1JB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
38 FERNSHAW ROAD LIMITED
Directors
(The company's officers)
SUSANNA VEREKER
(~40 year old British national)
94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
- Current Director
- Gives occupation as PERSONAL ASISTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2011
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP, UNITED KINGDOM
Appointed on 08/08/2017
Shareholders
(Persons of Significant Control)
Ms Susanna Vereker-Damm
(~40 year old British national)
94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ibrahim Ismail Yousif
(~56 year old British national)
94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/07/2021
Connections
(Shared officers)
1 HAMPTON PARK MANAGEMENT LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- HML COMPANY SECRETARIAL SERVICES LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
10-14 ELMS ROAD MANAGEMENT LIMITED
- HML COMPANY SECRETARIAL SERVICES LIMITED
- HML COMPANY SECRETARIAL SERVICES LIMITED
107 TULSE HILL MANAGEMENT COMPANY LIMITED
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
38 FERNSHAW ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 1JB.
Map of 38 FERNSHAW ROAD LIMITED at local scale
Map of 38 FERNSHAW ROAD LIMITED at district scale
More Companies in CR0 1JB
Other companies with registered offices in CR0 1JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)