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Home > England & Wales Companies > 30 FERNSHAW ROAD, LONDON SW10 LIMITED
Company Information for

30 FERNSHAW ROAD, LONDON SW10 LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
02045268
Private Limited Company
Active

Company Overview

About 30 Fernshaw Road, London Sw10 Ltd
30 FERNSHAW ROAD, LONDON SW10 LIMITED was founded on 1986-08-11 and has its registered office in London. The organisation's status is listed as "Active". 30 Fernshaw Road, London Sw10 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
30 FERNSHAW ROAD, LONDON SW10 LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW6
 
Filing Information
Company Number 02045268
Company ID Number 02045268
Date formed 1986-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 FERNSHAW ROAD, LONDON SW10 LIMITED
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Company Officers of 30 FERNSHAW ROAD, LONDON SW10 LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE COLLIE
 Director 2013-12-18
DAVID MOORES
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA CONSTANCE MARZOTTO CAOTORTA
 Director 2013-12-18 2018-07-18
LEON FAUST
 Director 2013-12-18 2016-03-17
PENELOPE JANE COLLIE
 Director 1992-05-24 2014-05-06
EDWARD COHEN
 Director 2012-12-18 2013-08-05
SARAH COHEN
 Director 2012-12-18 2013-08-05
DEIRDRE FRANCES CONNERY CHAPPELL
 Director 1992-05-24 2013-01-07
LESLEY MARGARET PARKER
 Director 1992-05-24 2012-12-18
DEIRDRE FRANCES CONNERY CHAPPELL
 Company Secretary 1992-09-14 2009-09-01
AMANDA ELIZABETH POWELL
 Director 2001-10-12 2007-08-17
CHARLOTTE HELENE MARIE BALAY
 Director 1998-07-07 2001-10-11
AUDREY MARY ODOHERTY
 Director 1996-09-09 1997-07-07
LOUISE MARGARET LINDSAY RODDON
 Director 1992-05-24 1996-09-09
PENELOPE JANE COLLIE
 Company Secretary 1992-05-24 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MOORES 22 CRANLEY GARDENS LIMITED Director 2015-12-02 CURRENT 2009-11-19 Active
DAVID MOORES RED UNION FILMS DEVELOPMENT A LTD Director 2015-11-24 CURRENT 2015-11-24 Active
DAVID MOORES RED UNION FILM FIVE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
DAVID MOORES RED UNION FILM FOUR LIMITED Director 2014-03-26 CURRENT 2012-12-07 Active - Proposal to Strike off
DAVID MOORES 5, BINA GARDENS LIMITED Director 2013-09-16 CURRENT 1986-09-12 Active
DAVID MOORES RED UNION FILMS LIMITED Director 2013-09-14 CURRENT 2010-07-07 Active
DAVID MOORES 14 BOLTON GARDENS LIMITED Director 2012-02-21 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-28Director's details changed for Mr David Moores on 2023-06-28
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 8 8 Hogarth Place London SW5 0QT United Kingdom
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 8 8 Hogarth Place London SW5 0QT United Kingdom
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29PSC07CESSATION OF OLIVIA MARZOTTO CAOTORTA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-01-24CH01Director's details changed for Ms Penelope Jane Collie on 2020-01-24
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 9 Seagrave Road London SW6 1RP
2018-11-08AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2018-11-07
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA CONSTANCE MARZOTTO CAOTORTA
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA MARZOTTO CAOTORTA
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE COLLIE
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOORES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LEON FAUST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-10-1412/07/23 ANNUAL RETURN FULL LIST
2015-10-1413/07/23 ANNUAL RETURN FULL LIST
2015-10-06AR0115/10/14 ANNUAL RETURN FULL LIST
2015-10-0612/07/23 ANNUAL RETURN FULL LIST
2015-10-0613/07/23 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-2412/07/23 ANNUAL RETURN FULL LIST
2014-09-2413/07/23 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MS PENELOPE JANE COLLIE
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0124/05/14 ANNUAL RETURN FULL LIST
2014-08-0812/07/23 ANNUAL RETURN FULL LIST
2014-08-0813/07/23 ANNUAL RETURN FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MS OLIVIA CONSTANCE MARZOTTO CAOTORTA
2014-07-27AP01DIRECTOR APPOINTED MR LEON FAUST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE COLLIE
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AP01DIRECTOR APPOINTED MR DAVID MOORES
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COHEN
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COHEN
2013-12-12AP01DIRECTOR APPOINTED MR EDWARD COHEN
2013-12-12AP01DIRECTOR APPOINTED MRS SARAH COHEN
2013-12-03AR0124/05/13 FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE COLLIE / 01/05/2013
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 30 FERNSHAW ROAD LONDON SW10 0TF
2013-11-16DISS40DISS40 (DISS40(SOAD))
2013-09-17GAZ1FIRST GAZETTE
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PARKER
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE CHAPPELL
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-12AR0124/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0124/05/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY MARGARET PARKER / 24/05/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE COLLIE / 24/05/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DEIRDRE FRANCES CONNERY CHAPPELL / 24/05/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION FULL
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE CHAPPELL
2009-06-12363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY PARKER / 16/02/2008
2007-10-26288bDIRECTOR RESIGNED
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-12-12288bDIRECTOR RESIGNED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-21363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04363sRETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288bDIRECTOR RESIGNED
1999-01-19288bDIRECTOR RESIGNED
1998-06-16363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 30 FERNSHAW ROAD, LONDON SW10 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against 30 FERNSHAW ROAD, LONDON SW10 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 FERNSHAW ROAD, LONDON SW10 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 FERNSHAW ROAD, LONDON SW10 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 4
Fixed Assets 2012-04-01 £ 28,006
Shareholder Funds 2012-04-01 £ 28,010
Tangible Fixed Assets 2012-04-01 £ 28,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 30 FERNSHAW ROAD, LONDON SW10 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 FERNSHAW ROAD, LONDON SW10 LIMITED
Trademarks
We have not found any records of 30 FERNSHAW ROAD, LONDON SW10 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 FERNSHAW ROAD, LONDON SW10 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30 FERNSHAW ROAD, LONDON SW10 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 30 FERNSHAW ROAD, LONDON SW10 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party30 FERNSHAW ROAD, LONDON SW10 LIMITEDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 FERNSHAW ROAD, LONDON SW10 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 FERNSHAW ROAD, LONDON SW10 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW5 0QT