145 FERNHEAD ROAD LIMITED

Key Data

Status

Active

Company No.

04567566

Incorporation date

18/10/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2002)

14/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

14/06/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

17/06/2021

Termination of appointment of James Joseph Giuseppi as a secretary on 2021-06-01

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

09/06/2021

Appointment of Mr Adekunle Adeniran Ajayi as a secretary on 2021-06-01

View PDF (2 pages)

09/06/2021

Termination of appointment of James Joseph Giuseppi as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Cessation of James Joseph Giuseppi as a person with significant control on 2021-05-31

View PDF (1 pages)

09/06/2021

Notification of Saoirse Josephine Vereker as a person with significant control on 2021-06-01

View PDF (2 pages)

09/06/2021

Appointment of Ms Saoirse Josephine Vereker as a director on 2021-06-01

View PDF (2 pages)

09/06/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

04/08/2020

Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to 39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue Maida Vale Greater London (Westminster) W9 1JP on 2020-08-04

View PDF (1 pages)

24/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

27/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (7 pages)

06/06/2017

Termination of appointment of Lance Gerrard-Wright as a secretary on 2016-11-25

View PDF (1 pages)

19/04/2017

Termination of appointment of Jennifer Sheehy-Skeffington as a director on 2016-11-25

View PDF (1 pages)

06/01/2017

Appointment of Ms Jennifer Sheehy-Skeffington as a director on 2016-11-25

View PDF (2 pages)

06/01/2017

Appointment of Mr Irshad Ahmed Panhwer as a director on 2016-11-25

View PDF (2 pages)

05/01/2017

Termination of appointment of Lance Gerrard-Wright as a director on 2016-11-25

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

10/08/2015

Termination of appointment of Rosie Caroline Jane Gerrard Wright as a director on 2014-10-31

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

17/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

22/10/2009

Director's details changed for James Joseph Giuseppi on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Lance Gerrard-Wright on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Rosie Caroline Jane Gerrard Wright on 2009-10-22

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

10/12/2008

Director appointed lance gerrard-wright

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

26/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

07/05/2008

Return made up to 18/10/07; full list of members

View PDF (4 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from: 145 fernhead road london W9 3ED

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

23/10/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

25/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

21/12/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

17/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

16/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

13/01/2004

Ad 18/10/02--------- £ si 1@1

View PDF (2 pages)

19/12/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

13/12/2002

Registered office changed on 13/12/02 from: 145 fernhead road london W9 3ED

View PDF (1 pages)

27/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2002

Incorporation

View PDF (19 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

31/10/2024

Next confirmation date

12/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Director	17/10/2002 - 17/10/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/2002 - 17/10/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	17/10/2002 - 17/10/2002	43699
Ms Rosie Caroline Jane Gerrard-Wright	Director	17/10/2002 - 30/10/2014	-
Ajayi, Adekunle Adeniran	Director	18/10/2002 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About 145 FERNHEAD ROAD LIMITED

145 FERNHEAD ROAD LIMITED is an(a) Active company incorporated on 18/10/2002 with the registered office located at 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (Westminster) W9 1JP. There are currently 4 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 145 FERNHEAD ROAD LIMITED?

145 FERNHEAD ROAD LIMITED is currently Active. It was registered on 18/10/2002 .

Where is 145 FERNHEAD ROAD LIMITED located?

145 FERNHEAD ROAD LIMITED is registered at 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (Westminster) W9 1JP.

What does 145 FERNHEAD ROAD LIMITED do?

145 FERNHEAD ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 145 FERNHEAD ROAD LIMITED?

The latest filing was on 14/06/2025: Confirmation statement made on 2025-06-12 with no updates.