42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED

Key Data

Status

Active

Company No.

02422580

Incorporation date

14/09/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

07/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

01/09/2025

Director's details changed for Mr William John Grenfell on 2025-09-01

View PDF (2 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

25/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

10/07/2023

Director's details changed for Mr William John Grenfell on 2023-07-10

View PDF (2 pages)

23/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

11/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

04/11/2020

Appointment of Mr Matthew Benjamin Lewis as a secretary on 2020-11-03

View PDF (2 pages)

03/11/2020

Termination of appointment of William John Grenfell as a secretary on 2020-11-03

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

27/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

24/11/2019

Termination of appointment of Simon Jack Cummin as a director on 2019-11-24

View PDF (1 pages)

24/11/2019

Appointment of Mr Matthew Benjamin Lewis as a director on 2019-11-24

View PDF (2 pages)

07/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

06/05/2019

Appointment of Ms Lorie Jo Trainor Buckingham as a director on 2019-05-06

View PDF (2 pages)

23/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

23/04/2019

Termination of appointment of Tanya Gottlieb as a director on 2019-04-23

View PDF (1 pages)

09/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

18/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

13/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

22/07/2015

Appointment of Mr Simon Jack Cummin as a director on 2015-07-21

View PDF (2 pages)

06/07/2015

Appointment of Mr William John Grenfell as a director on 2015-07-06

View PDF (2 pages)

06/07/2015

Termination of appointment of William Grenfell as a director on 2015-07-06

View PDF (1 pages)

06/07/2015

Appointment of Mr William John Grenfell as a secretary on 2015-07-06

View PDF (2 pages)

30/06/2015

Termination of appointment of Martin Nicholas Heidensohn as a secretary on 2015-06-30

View PDF (1 pages)

21/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

27/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

16/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

16/06/2014

Appointment of Ms Tanya Gottlieb as a director

View PDF (2 pages)

16/06/2014

Appointment of Mr William Grenfell as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Laura Simon as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

09/04/2013

Appointment of Miss Laura Sarah Simon as a director

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

25/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Michael Charles Kidd on 2010-09-07

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

16/09/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

15/12/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

05/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

05/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

05/10/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

08/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

23/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

17/09/2004

Return made up to 07/09/04; full list of members

View PDF (9 pages)

24/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

23/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

17/09/2002

Return made up to 07/09/02; full list of members

View PDF (9 pages)

15/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

17/09/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

18/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

28/09/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

28/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

10/11/1999

Return made up to 07/09/99; full list of members

View PDF (5 pages)

10/11/1999

New director appointed

View PDF (2 pages)

26/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

08/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

27/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

24/11/1997

Return made up to 07/09/97; no change of members

View PDF (8 pages)

15/08/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

04/10/1996

Return made up to 07/09/96; change of members

View PDF (8 pages)

04/10/1996

New director appointed

View PDF (2 pages)

28/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

08/08/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/12/1994

Return made up to 07/09/94; full list of members

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13/09/1994

Accounts for a dormant company made up to 1993-09-30

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13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Registered office changed on 13/09/94 from: flat a 42 ferme park road london N4

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12/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1993

Return made up to 07/09/93; no change of members

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22/06/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Return made up to 07/09/92; no change of members

View PDF (0 pages)

30/01/1992

Accounts for a small company made up to 1991-09-30

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08/10/1991

Return made up to 14/09/91; full list of members

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08/10/1991

Registered office changed on 08/10/91

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12/06/1991

Full accounts made up to 1990-09-30

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12/06/1991

Accounting reference date shortened from 31/03 to 30/09

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17/05/1991

Return made up to 31/12/90; full list of members

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20/12/1989

Certificate of change of name

View PDF (0 pages)

20/11/1989

Registered office changed on 20/11/89 from: 2 baches street london N1 6UB

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20/11/1989

Director resigned;new director appointed

View PDF (0 pages)

20/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1989

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

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
Hall, Alastair	Director	28/11/2002 - 30/06/2007	-
Trainor Buckingham, Lorie Jo	Director	06/05/2019 - Present	5
Cummin, Simon Jack	Director	20/07/2015 - 23/11/2019	4
Simon, Laura Sarah	Director	31/10/2011 - 14/06/2014	2
Aylett, Catherine Elizabeth	Director	17/08/1992 - 13/04/1998	-

Persons with Significant Control

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

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Description

About 42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED

42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED is an(a) Active company incorporated on 14/09/1989 with the registered office located at 42 Ferme Park Road, London, N4 4ED. There are currently 5 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 42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED?

42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED is currently Active. It was registered on 14/09/1989 .

Where is 42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED located?

42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED is registered at 42 Ferme Park Road, London, N4 4ED.

What does 42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED do?

42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED?

The latest filing was on 07/09/2025: Confirmation statement made on 2025-09-06 with no updates.