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Company Information for

113 FERNHEAD ROAD LIMITED

113 FERNHEAD ROAD, LONDON, LONDON, W9 3EB,
Company Registration Number
03523457
Private Limited Company
Active

Company Overview

About 113 Fernhead Road Ltd
113 FERNHEAD ROAD LIMITED was founded on 1998-03-06 and has its registered office in London. The organisation's status is listed as "Active". 113 Fernhead Road Limited is a Private Limited Company registered in 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
113 FERNHEAD ROAD LIMITED
 
Legal Registered Office
113 FERNHEAD ROAD
LONDON
LONDON
W9 3EB
Other companies in W9
 
Filing Information
Company Number 03523457
Company ID Number 03523457
Date formed 1998-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts DORMANT
Last Datalog update: 2017-11-10 23:42:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 FERNHEAD ROAD LIMITED

Company Officers of 113 FERNHEAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
AMRITPAL SINGH DHALIWAL
Director 2017-01-10
LUCINDA PRIMROSE URQUHART
Director 1998-03-23
MAUREEN RUBY WHYBERD
Director 1998-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MACASKILL
Director 2010-02-12 2017-01-10
RICHARD IRVING HUMBLE
Director 2005-08-22 2010-02-12
JOHN ANTHONY SYMONS
Director 1998-03-23 2005-12-03
JPCORD LIMITED
Nominated Director 1998-03-06 1998-03-06
JPCORS LIMITED
Nominated Secretary 1998-03-06 1998-03-06

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
2017-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR AMRITPAL SINGH DHALIWAL
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACASKILL
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-24AR0120/03/16 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26AR0120/03/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RUBY WHYBERD / 20/03/2015
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PRIMROSE URQUHART / 20/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACASKILL / 20/03/2015
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-03AR0120/03/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACASKILL / 20/03/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PRIMROSE URQUHART / 20/03/2014
2014-04-17AP01DIRECTOR APPOINTED MAUREEN RUBY WHYBERD
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22AR0120/03/13 FULL LIST
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0120/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0125/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PRIMROSE URQUHART / 20/03/2010
2010-04-19AR0120/03/10 FULL LIST
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMBLE
2010-04-07AP01DIRECTOR APPOINTED JAMES MACASKILL
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-03363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-06-10288aNEW DIRECTOR APPOINTED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 60 EBURY STREET LONDON SW1W 9QD
1998-03-10288bSECRETARY RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-03-10288bDIRECTOR RESIGNED
1998-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 113 FERNHEAD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 113 FERNHEAD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
113 FERNHEAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31

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 113 FERNHEAD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 113 FERNHEAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 FERNHEAD ROAD LIMITED
Trademarks
We have not found any records of 113 FERNHEAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 FERNHEAD ROAD 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 113 FERNHEAD ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 113 FERNHEAD ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 113 FERNHEAD ROAD 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 113 FERNHEAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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