129 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 06647890 |
Category | |
Incorporated | 16 Jul 2008 |
Age | 15 years, 11 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
129 FERNDALE ROAD MANAGEMENT COMPANY LIMITED is an active with number 06647890. It was incorporated 15 years, 11 months, 4 days ago, on 16 July 2008. The company address is 129b Ferndale Road, London, SW4 7RN, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2023
Action Date: 01 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: 129 Ferndale Road 129B Ferndale Road London SW4 7RN England
New address: 129B Ferndale Road London SW4 7RN
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
New address: 129 Ferndale Road 129B Ferndale Road London SW4 7RN
Old address: 11 Carmarthen Avenue Portsmouth PO6 2AG
Documents
Notification of a person with significant control statement
Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nina Maralyn Hodges
Termination date: 2023-08-12
Documents
Cessation of a person with significant control
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nina Maralyn Hodges
Cessation date: 2023-08-12
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-12
Officer name: Miss Fleur Eleanor Jean Kennedy
Documents
Termination director company with name termination date
Date: 15 Jan 2023
Action Date: 15 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-15
Officer name: Lauren Jane Hodges
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2022
Action Date: 01 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 01 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2020
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 01 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 25 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2018
Action Date: 01 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-01
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Emilia Keladitis
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Ms Daniela Toale
Documents
Confirmation statement with no updates
Date: 26 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2017
Action Date: 01 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-01
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 01 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-01
Documents
Annual return company with made up date no member list
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 01 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 01 Mar 2015
Action Date: 01 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-01
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 01 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2014
Action Date: 17 Aug 2014
Category: Address
Type: AD01
New address: 11 Carmarthen Avenue Portsmouth PO6 2AG
Change date: 2014-08-17
Old address: Flat B 129 Ferndale Road London SW4 7RN
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 22 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lauren Jane Hodges
Documents
Termination director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faye Hodges
Documents
Termination secretary company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Faye Hodges
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 25 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Appoint person secretary company with name
Date: 23 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Faye Diane Hodges
Documents
Change person director company with change date
Date: 23 Mar 2013
Action Date: 23 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Faye Diance Hodges
Change date: 2013-03-23
Documents
Appoint person director company with name
Date: 23 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nina Maralyn Hodges
Documents
Appoint person director company with name
Date: 23 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Faye Diance Hodges
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Flesher
Documents
Termination secretary company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Flesher
Documents
Change registered office address company with date old address
Date: 15 Nov 2012
Action Date: 15 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-15
Old address: 30 Gladstone Street London SE1 6EY United Kingdom
Documents
Accounts with accounts type dormant
Date: 14 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Annual return company with made up date no member list
Date: 27 Jul 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Change registered office address company with date old address
Date: 27 Jul 2011
Action Date: 27 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-27
Old address: C/O Nicholas Flesher 51 Hightrees House Nightingale Lane London SW12 8AH United Kingdom
Documents
Change person secretary company with change date
Date: 27 Jul 2011
Action Date: 16 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-16
Officer name: Nicholas Flesher
Documents
Accounts with accounts type dormant
Date: 02 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 25 Jul 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Change person director company with change date
Date: 25 Jul 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Flesher
Change date: 2010-07-16
Documents
Change person director company with change date
Date: 25 Jul 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emilia Keladitis
Change date: 2010-07-16
Documents
Accounts with accounts type dormant
Date: 28 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2009
Action Date: 16 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-16
Documents
Change registered office address company with date old address
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Address
Type: AD01
Old address: Flat B 129 Ferndale Road London SW4 7RN
Change date: 2009-11-05
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary margaret davies
Documents
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