22 & 24 FERNLEA ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03296977

Incorporation date

30/12/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1996)

07/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/12/2025

Registered office address changed from 24B Fernlea Road London SW12 9RN England to Parkfords Management Imperial House 21-25 North Street Bromley BR1 1SD on 2025-12-16

View PDF (1 pages)

16/12/2025

Appointment of Parkfords Management Ltd as a secretary on 2025-12-16

View PDF (2 pages)

16/12/2025

Termination of appointment of Natasha Louise Kyndt as a secretary on 2025-12-16

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

18/12/2024

Termination of appointment of Christopher Paul Wade as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Termination of appointment of Tracy Dawn James as a director on 2024-12-16

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Dominic James Charles Kyndt on 2024-11-16

View PDF (2 pages)

16/11/2024

Appointment of Mr Dominic James Charles Kyndt as a director on 2024-06-07

View PDF (2 pages)

16/11/2024

Appointment of Mrs Natasha Louise Kyndt as a director on 2024-10-22

View PDF (2 pages)

16/11/2024

Registered office address changed from 24a Fernlea Road Balham London SW12 9RN to 24B Fernlea Road London SW12 9RN on 2024-11-16

View PDF (1 pages)

16/11/2024

Director's details changed for Mrs Natasha Louise Kyndt on 2024-11-16

View PDF (2 pages)

14/11/2024

Change of details for Ms Charlene Amelio Murugen as a person with significant control on 2024-11-14

View PDF (2 pages)

14/11/2024

Termination of appointment of Christopher Paul Wade as a secretary on 2022-09-16

View PDF (1 pages)

14/11/2024

Director's details changed for Ms Charlene Amelio Murugen on 2024-11-14

View PDF (2 pages)

06/11/2024

Appointment of Natasha Louise Kyndt as a secretary on 2022-09-16

View PDF (3 pages)

05/11/2024

Appointment of Ms Charlene Amelio Murugen as a director on 2024-06-07

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

07/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

06/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

31/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

30/12/2018

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

07/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

07/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

06/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

30/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (13 pages)

08/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

01/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

19/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

23/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

24/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (24 pages)

19/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

08/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

20/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Christopher Paul Wade on 2010-01-18

View PDF (2 pages)

20/01/2010

Director's details changed for Tracy Dawn James on 2010-01-18

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

20/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

17/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

21/01/2007

Return made up to 30/12/06; full list of members

View PDF (9 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

13/01/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

13/01/2006

New director appointed

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

04/02/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (15 pages)

17/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

18/02/2003

Ad 12/12/02--------- £ si 1@1

View PDF (2 pages)

29/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

23/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

04/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

28/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

23/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

17/12/1998

Return made up to 30/12/98; full list of members

View PDF (6 pages)

03/12/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

03/12/1998

Resolutions

View PDF (1 pages)

25/01/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1997

Registered office changed on 27/02/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

30/12/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 22 & 24 FERNLEA ROAD MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	30/12/1996 - 30/12/1996	4893
Thornton, Michael Douglas	Director	30/12/1996 - 01/04/2004	-
James, Tracy Dawn	Director	01/01/2006 - 16/12/2024	-
Wade, Christopher Paul	Secretary	13/01/1998 - 16/09/2022	-
Key Legal Services (Nominees) Limited	Nominee Director	30/12/1996 - 30/12/1996	4782

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 22 & 24 FERNLEA ROAD MANAGEMENT LIMITED

22 & 24 FERNLEA ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/12/1996 with the registered office located at Parkfords Management Imperial House, 21-25 North Street, Bromley BR1 1SD. 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 22 & 24 FERNLEA ROAD MANAGEMENT LIMITED?

22 & 24 FERNLEA ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/12/1996 .

Where is 22 & 24 FERNLEA ROAD MANAGEMENT LIMITED located?

22 & 24 FERNLEA ROAD MANAGEMENT LIMITED is registered at Parkfords Management Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does 22 & 24 FERNLEA ROAD MANAGEMENT LIMITED do?

22 & 24 FERNLEA ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 & 24 FERNLEA ROAD MANAGEMENT LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-30 with no updates.