FERNBROOK PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

04027343

Incorporation date

04/07/2000

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

14/03/2017

Bona Vacantia disclaimer

View PDF (1 pages)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2015

Application to strike the company off the register

View PDF (3 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

26/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

21/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2014

Previous accounting period extended from 2013-07-31 to 2014-01-31

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

17/04/2013

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

View PDF (4 pages)

05/02/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

05/02/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

17/04/2012

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

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

02/05/2011

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

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

25/08/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-08-26

View PDF (1 pages)

25/08/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-05

View PDF (2 pages)

25/08/2010

Director's details changed for Joel Feldman on 2010-07-05

View PDF (2 pages)

19/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-06-11

View PDF (2 pages)

31/05/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

04/05/2010

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

View PDF (5 pages)

20/07/2009

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

View PDF (3 pages)

01/06/2009

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

View PDF (5 pages)

22/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

10/06/2008

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

View PDF (5 pages)

16/04/2008

Director's change of particulars / joel feldman / 17/04/2008

View PDF (1 pages)

09/08/2007

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

View PDF (2 pages)

03/06/2007

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

View PDF (5 pages)

04/09/2006

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

View PDF (5 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

21/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (2 pages)

31/08/2005

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

View PDF (5 pages)

12/07/2005

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

View PDF (5 pages)

05/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

29/06/2004

Return made up to 05/07/04; full list of members

View PDF (5 pages)

01/06/2004

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

View PDF (4 pages)

12/07/2003

Return made up to 05/07/03; full list of members

View PDF (5 pages)

05/10/2002

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

View PDF (5 pages)

11/07/2002

Return made up to 05/07/02; no change of members

View PDF (4 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

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

View PDF (4 pages)

08/08/2001

Resolutions

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08/08/2001

Resolutions

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08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

08/08/2001

Return made up to 05/07/01; full list of members

View PDF (5 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

15/08/2000

Registered office changed on 16/08/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

Registered office changed on 31/07/00 from: suite 25601 72 new bond street london W1Y 9DD

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
FIRST DIRECTORS LIMITED	Nominee Director	04/07/2000 - 26/07/2000	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	04/07/2000 - 26/07/2000	6838
PORTLAND REGISTRARS LIMITED	Corporate Secretary	26/07/2000 - 31/12/2012	219
BOND STREET REGISTRARS LIMITED	Corporate Secretary	31/12/2012 - Present	96
Feldman, Joel	Director	26/07/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FERNBROOK PROPERTY LIMITED

FERNBROOK PROPERTY LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 5th Floor 89 New Bond Street, London W1S 1DA. There are currently 2 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 FERNBROOK PROPERTY LIMITED?

FERNBROOK PROPERTY LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 08/02/2016.

Where is FERNBROOK PROPERTY LIMITED located?

FERNBROOK PROPERTY LIMITED is registered at 5th Floor 89 New Bond Street, London W1S 1DA.

What does FERNBROOK PROPERTY LIMITED do?

FERNBROOK PROPERTY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FERNBROOK PROPERTY LIMITED?

The latest filing was on 14/03/2017: Bona Vacantia disclaimer.