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Company Information for

145 FERNHEAD ROAD LIMITED

39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE, ELGIN AVENUE, MAIDA VALE, GREATER LONDON (WESTMINSTER), W9 1JP,
Company Registration Number
04567566
Private Limited Company
Active

Company Overview

About 145 Fernhead Road Ltd
145 FERNHEAD ROAD LIMITED was founded on 2002-10-18 and has its registered office in Maida Vale. The organisation's status is listed as "Active". 145 Fernhead Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
145 FERNHEAD ROAD LIMITED
 
Legal Registered Office
39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE
ELGIN AVENUE
MAIDA VALE
GREATER LONDON (WESTMINSTER)
W9 1JP
Other companies in HA7
 
Filing Information
Company Number 04567566
Company ID Number 04567566
Date formed 2002-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2020-10-07 06:04:09
Primary Source:Companies House
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Company Officers of 145 FERNHEAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH GIUSEPPI
Company Secretary 2002-10-18
ADEKUNLE ADENIRAN AJAYI
Director 2002-10-18
JAMES JOSEPH GIUSEPPI
Director 2002-10-18
IRSHAD AHMED PANHWER
Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE GERRARD-WRIGHT
Company Secretary 2008-01-24 2016-11-25
LANCE GERRARD-WRIGHT
Director 2008-10-21 2016-11-25
JENNIFER SHEEHY-SKEFFINGTON
Director 2016-11-25 2016-11-25
ROSIE CAROLINE JANE GERRARD WRIGHT
Director 2002-10-18 2014-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-18 2002-10-18
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-18 2002-10-18
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEKUNLE ADENIRAN AJAYI WESTGROVE LIMITED Director 2017-10-31 CURRENT 1987-11-24 Active
ADEKUNLE ADENIRAN AJAYI HAMILTON LAKE LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
ADEKUNLE ADENIRAN AJAYI 55 ONGAR ROAD (FREEHOLD) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
ADEKUNLE ADENIRAN AJAYI 58 SUTHERLAND AVENUE LIMITED Director 2005-11-01 CURRENT 1982-06-16 Active
ADEKUNLE ADENIRAN AJAYI 21 CASTLETOWN RD (FREEHOLD) LTD Director 2005-10-24 CURRENT 2005-10-13 Active
ADEKUNLE ADENIRAN AJAYI 25 FORDWYCH ROAD (MANAGEMENT) LIMITED Director 1999-12-20 CURRENT 1999-12-20 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
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-06TM02Termination of appointment of Lance Gerrard-Wright on 2016-11-25
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHEEHY-SKEFFINGTON
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHEEHY-SKEFFINGTON
2017-01-06AP01DIRECTOR APPOINTED MS JENNIFER SHEEHY-SKEFFINGTON
2017-01-06AP01DIRECTOR APPOINTED MR IRSHAD AHMED PANHWER
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LANCE GERRARD-WRIGHT
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSIE CAROLINE JANE GERRARD WRIGHT
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-02AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0118/10/10 ANNUAL RETURN FULL LIST
2010-07-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GIUSEPPI / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE GERRARD-WRIGHT / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSIE CAROLINE JANE GERRARD WRIGHT / 22/10/2009
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10288aDIRECTOR APPOINTED LANCE GERRARD-WRIGHT
2008-12-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 145 FERNHEAD ROAD LONDON W9 3ED
2006-10-23363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-21363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-1388(2)RAD 18/10/02--------- £ SI 1@1
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 145 FERNHEAD ROAD LONDON W9 3ED
2002-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 145 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 145 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
145 FERNHEAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 145 FERNHEAD ROAD LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 1,678
Shareholder Funds 2012-10-31 £ 1,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 145 FERNHEAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 145 FERNHEAD ROAD LIMITED
Trademarks
We have not found any records of 145 FERNHEAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 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 (68209 - Other letting and operating of own or leased real estate) as 145 FERNHEAD ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 145 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 145 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 145 FERNHEAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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