113 FERNHEAD ROAD LIMITED

Key Data

Status

Active

Company No.

03523457

Incorporation date

06/03/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1998)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

02/03/2026

Withdrawal of a person with significant control statement on 2026-03-02

View PDF (2 pages)

02/03/2026

Notification of Yatin Bassi as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Notification of Amritpal Singh Dhaliwal as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Notification of Maureen Ruby Whyberd as a person with significant control on 2026-03-02

View PDF (2 pages)

13/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

01/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

17/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

27/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

12/07/2021

Appointment of Mr Yatin Bassi as a director on 2021-06-21

View PDF (2 pages)

04/07/2021

Termination of appointment of Lucinda Primrose Urquhart as a director on 2021-06-21

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

14/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

26/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

20/02/2017

Appointment of Mr Amritpal Singh Dhaliwal as a director on 2017-01-10

View PDF (2 pages)

20/02/2017

Termination of appointment of James Macaskill as a director on 2017-01-10

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

26/03/2015

Director's details changed for Maureen Ruby Whyberd on 2015-03-20

View PDF (2 pages)

26/03/2015

Director's details changed for Lucinda Primrose Urquhart on 2015-03-20

View PDF (2 pages)

25/03/2015

Director's details changed for Mr James Macaskill on 2015-03-20

View PDF (2 pages)

09/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

03/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

01/05/2014

Director's details changed for Mr James Macaskill on 2014-03-20

View PDF (2 pages)

01/05/2014

Director's details changed for Lucinda Primrose Urquhart on 2014-03-20

View PDF (2 pages)

17/04/2014

Appointment of Maureen Ruby Whyberd as a director

View PDF (1 pages)

22/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (16 pages)

19/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (15 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (15 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/05/2010

Director's details changed for Lucinda Primrose Urquhart on 2010-03-20

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (15 pages)

09/04/2010

Termination of appointment of Richard Humble as a director

View PDF (2 pages)

07/04/2010

Appointment of James Macaskill as a director

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/04/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

12/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/03/2008

Return made up to 06/03/08; no change of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/04/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/04/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

10/06/1998

New director appointed

View PDF (0 pages)

12/05/1998

Registered office changed on 12/05/98 from: 60 ebury street london SW1W 9QD

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Registered office changed on 10/03/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.51K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Urquhart, Lucinda Primrose	Director	22/03/1998 - 20/06/2021	-
Miss Maureen Ruby Whyberd	Director	23/03/1998 - Present	-
JPCORD LIMITED	Nominee Director	05/03/1998 - 05/03/1998	5355
JPCORS LIMITED	Nominee Secretary	05/03/1998 - 05/03/1998	5391
Mr Yatin Bassi	Director	21/06/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 113 FERNHEAD ROAD LIMITED

113 FERNHEAD ROAD LIMITED is an(a) Active company incorporated on 06/03/1998 with the registered office located at 113 Fernhead Road, London, W9 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 113 FERNHEAD ROAD LIMITED?

113 FERNHEAD ROAD LIMITED is currently Active. It was registered on 06/03/1998 .

Where is 113 FERNHEAD ROAD LIMITED located?

113 FERNHEAD ROAD LIMITED is registered at 113 Fernhead Road, London, W9 3EB.

What does 113 FERNHEAD ROAD LIMITED do?

113 FERNHEAD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 113 FERNHEAD ROAD LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.