Company Information for FERRYPLACE LIMITED
28-29 GOSFIELD STREET, LONDON, W1W 6HH,
|
Company Registration Number
03321080
Private Limited Company
Active |
Company Name | |
---|---|
FERRYPLACE LIMITED | |
Legal Registered Office | |
28-29 GOSFIELD STREET LONDON W1W 6HH Other companies in NW3 | |
Company Number | 03321080 | |
---|---|---|
Company ID Number | 03321080 | |
Date formed | 1997-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 17/07/2023 | |
Account next due | 17/04/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:10:44 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS |
||
MERIAN MAY GANJOU |
||
JACK LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN CHARLES CALDER |
Company Secretary | ||
IAIN CHARLES CALDER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 17/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE SHARKEY | ||
Appointment of Mr Zhimin Aric Hugo Yap as company secretary on 2023-06-14 | ||
Termination of appointment of John Francis on 2023-06-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHIMIN ARIC HUGO YAP | ||
CESSATION OF FIONA JANE SHARKEY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 09/07/23 FROM 8 Belsize Grove London NW3 4UN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 17/07/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR GREGORY RICHARD EUGENE GANJOU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE SHARKEY | |
PSC07 | CESSATION OF JACK LINDSAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE SHARKEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERIAN MAY GANJOU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 17/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 17/07/15 TOTAL EXEMPTION SMALL | |
AA | 17/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 17/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 17/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Francis as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CALDER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN CALDER | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 17/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 17/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 17/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES CALDER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LINDSAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERIAN MAY GANJOU / 02/10/2009 | |
AA | 17/07/09 TOTAL EXEMPTION SMALL | |
AA | 17/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | 17/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/02 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/01 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 17/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/00 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-02-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-07-18 | £ 32,025 |
---|---|---|
Creditors Due After One Year | 2011-07-18 | £ 32,025 |
Creditors Due Within One Year | 2012-07-18 | £ 10,784 |
Creditors Due Within One Year | 2011-07-18 | £ 8,594 |
Creditors and other liabilities
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 FERRYPLACE LIMITED
Called Up Share Capital | 2012-07-18 | £ 6 |
---|---|---|
Called Up Share Capital | 2011-07-18 | £ 6 |
Cash Bank In Hand | 2012-07-18 | £ 5,799 |
Cash Bank In Hand | 2011-07-18 | £ 1,544 |
Current Assets | 2012-07-18 | £ 21,560 |
Current Assets | 2011-07-18 | £ 20,259 |
Debtors | 2012-07-18 | £ 15,761 |
Debtors | 2011-07-18 | £ 18,715 |
Fixed Assets | 2012-07-18 | £ 26,660 |
Fixed Assets | 2011-07-18 | £ 26,660 |
Shareholder Funds | 2012-07-18 | £ 5,411 |
Shareholder Funds | 2011-07-18 | £ 6,300 |
Tangible Fixed Assets | 2012-07-18 | £ 26,660 |
Tangible Fixed Assets | 2011-07-18 | £ 26,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FERRYPLACE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FERRYPLACE LIMITED | Event Date | 2000-02-15 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |