91 FERNHEAD ROAD LIMITED

Key Data

Status

Active

Company No.

02947252

Incorporation date

11/07/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1994)

23/04/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

15/04/2026

Director's details changed for Miss Carolina Lane on 2026-04-14

View PDF (2 pages)

27/03/2026

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

View PDF (2 pages)

27/03/2026

Appointment of Westminster City Council as a director on 2026-03-26

View PDF (2 pages)

27/03/2026

Registered office address changed from Town Hall 64 Victoria Street London SW1E 6QP United Kingdom to Finance, 16th Floor 64 Victoria Street London SW1E 6QP on 2026-03-27

View PDF (1 pages)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2025

Termination of appointment of a2Dominion South Limited as a director on 2025-04-03

View PDF (1 pages)

22/04/2025

Termination of appointment of a2Dominion South Limited as a secretary on 2025-04-03

View PDF (1 pages)

22/04/2025

Registered office address changed from 91a Fernhead Road London W9 3EA to Town Hall 64 Victoria Street London SW1E 6QP on 2025-04-22

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

03/09/2024

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

View PDF (2 pages)

21/11/2023

Director's details changed for A2Dominion South Limited on 2023-11-01

View PDF (1 pages)

21/11/2023

Secretary's details changed for A2Dominion South Limited on 2023-11-01

View PDF (1 pages)

01/11/2023

Register inspection address has been changed from The Point a2Dominion Housing Group 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

01/11/2023

Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

20/10/2023

Register inspection address has been changed from C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD England to The Point a2Dominion Housing Group 37 North Wharf Road London W2 1BD

View PDF (1 pages)

19/10/2023

Register(s) moved to registered inspection location C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD

View PDF (1 pages)

19/10/2023

Withdrawal of a person with significant control statement on 2023-10-19

View PDF (2 pages)

19/10/2023

Notification of Carolina Lane as a person with significant control on 2017-04-26

View PDF (2 pages)

19/10/2023

Notification of Morgan Akari as a person with significant control on 2019-04-08

View PDF (2 pages)

19/10/2023

Notification of Halim Ghalem as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

04/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

20/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (7 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

26/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (7 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

20/05/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

25/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

08/04/2019

Termination of appointment of Daniel Ellis Lloyd as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

08/04/2019

Appointment of Mr Morgan Akari as a director on 2019-04-08

View PDF (2 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

04/05/2017

Register inspection address has been changed from C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL England to C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD

View PDF (1 pages)

26/04/2017

Termination of appointment of Stuart Clarke as a director on 2017-04-26

View PDF (1 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

26/04/2017

Appointment of Miss Carolina Lane as a director on 2017-04-26

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

21/10/2015

Register(s) moved to registered inspection location C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (8 pages)

21/10/2015

Register inspection address has been changed from A2Dominion Housing Group Leasehold Services 2 the Avenue, West Ealing London W13 8AG England to C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

17/12/2014

Appointment of Mr Daniel Ellis Lloyd as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of Tracey Louise Julie Gann as a director on 2014-12-17

View PDF (1 pages)

05/11/2014

Director's details changed for A2Dominion South Limited on 2014-06-24

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (8 pages)

05/11/2014

Secretary's details changed for A2Dominion South Limited on 2014-06-24

View PDF (1 pages)

05/11/2014

Register(s) moved to registered office address 91a Fernhead Road London W9 3EA

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

07/11/2013

Register inspection address has been changed from C/O a2Dominion Temporary Accommodation Department First Floor 85 Uxbridge Road Ealing London W5 5TH United Kingdom

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (8 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

16/10/2012

Register inspection address has been changed from C/O Kerry Tromanhauser Capital House 25 Chapel Street London NW1 5WX United Kingdom

View PDF (1 pages)

16/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (8 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (8 pages)

10/10/2011

Register inspection address has been changed from C/O Alison Simmen Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ

View PDF (1 pages)

27/09/2011

Capitals not rolled up

View PDF (3 pages)

19/08/2011

Appointment of A2Dominion South Limited as a secretary

View PDF (2 pages)

19/08/2011

Termination of appointment of Optimum Housing Limited as a secretary

View PDF (1 pages)

19/08/2011

Appointment of A2Dominion South Limited as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Optimum Housing Limited as a director

View PDF (1 pages)

10/06/2011

Secretary's details changed for Optimum Housing Limited on 2011-06-10

View PDF (2 pages)

10/06/2011

Director's details changed for Optimum Housing Limited on 2011-06-10

View PDF (2 pages)

11/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

17/02/2011

Secretary's details changed for Optimum Housing Limited on 2011-02-16

View PDF (2 pages)

17/02/2011

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (7 pages)

17/02/2011

Appointment of Mr Stuart Clarke as a director

View PDF (2 pages)

17/02/2011

Director's details changed for Optimum Housing Limited on 2011-02-16

View PDF (2 pages)

14/02/2011

Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ on 2011-02-14

View PDF (2 pages)

09/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/01/2010

Appointment of Optimum Housing Limited as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Optimum Housing Limited as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Acton Housing Association Limited as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Acton Housing Association Limited as a director

View PDF (1 pages)

11/11/2009

Director's details changed for Halim Ghalem on 2009-11-11

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Acton Housing Association Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Secretary's details changed for Acton Housing Association Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Halim Ghalem on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Tracey Louise Julie Gann on 2009-10-01

View PDF (2 pages)

24/02/2009

Director appointed halim ghalem

View PDF (2 pages)

07/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

07/11/2008

Appointment terminate, director alistair priestley logged form

View PDF (1 pages)

07/11/2008

Appointment terminate, director ricardo rodrigues da silva logged form

View PDF (1 pages)

05/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

05/11/2008

Registered office changed on 05/11/2008 from jaggard baker marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ

View PDF (1 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

05/11/2008

Appointment terminated director alistair priestley

View PDF (1 pages)

05/11/2008

Appointment terminated director ricardo da silva

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

19/05/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

21/04/2008

Return made up to 09/10/07; no change of members

View PDF (8 pages)

02/04/2008

Registered office changed on 02/04/2008 from acton housing association 113 uxbridge road ealing london W5 5TL

View PDF (1 pages)

21/11/2006

Return made up to 09/10/06; full list of members

View PDF (9 pages)

24/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (1 pages)

12/01/2006

Return made up to 09/10/05; full list of members

View PDF (9 pages)

28/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (1 pages)

21/12/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

16/07/2004

Registered office changed on 16/07/04 from: flat 4 15 highbury crescent london N5 1RS

View PDF (1 pages)

15/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (2 pages)

23/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2003

Return made up to 09/10/03; no change of members

View PDF (8 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (2 pages)

16/12/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

02/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (1 pages)

13/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

14/04/2001

Accounts for a small company made up to 2000-07-30

View PDF (1 pages)

06/11/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

18/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

16/12/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

Return made up to 09/10/98; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 07/12/99 from: 17 witchford panshanger welwyn garden city hertfordshire AL7 2PR

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

14/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: 4 the ramparts king harry lane st albans hertfordshire AL3 4AJ

View PDF (1 pages)

29/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

13/10/1995

Registered office changed on 13/10/95 from: 35 market place st albans hertfordshire AL3 5DN

View PDF (1 pages)

08/08/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1995

Director resigned;new director appointed

View PDF (0 pages)

02/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/07/1994

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

31/10/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2022
0
169.00
-
0.00
165.00
-

2023
0
169.00
-
0.00
165.00
-

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
Clarke, Stuart	Director	11/02/2011 - 26/04/2017	6
Lloyd, Daniel Ellis	Director	17/12/2014 - 08/04/2019	2
Akari, Morgan	Director	08/04/2019 - Present	-
Lane, Carolina	Director	26/04/2017 - Present	-
Korman, David Sidney	Director	11/07/1994 - 28/02/1995	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 91 FERNHEAD ROAD LIMITED

91 FERNHEAD ROAD LIMITED is an(a) Active company incorporated on 11/07/1994 with the registered office located at Finance, 16th Floor 64 Victoria Street, London SW1E 6QP. 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 91 FERNHEAD ROAD LIMITED?

91 FERNHEAD ROAD LIMITED is currently Active. It was registered on 11/07/1994 .

Where is 91 FERNHEAD ROAD LIMITED located?

91 FERNHEAD ROAD LIMITED is registered at Finance, 16th Floor 64 Victoria Street, London SW1E 6QP.

What does 91 FERNHEAD ROAD LIMITED do?

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

What is the latest filing for 91 FERNHEAD ROAD LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2025-10-31 with no updates.