129 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06647890 |
| Category | |
| Incorporated | 16 Jul 2008 |
| Age | 15 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
129 FERNDALE ROAD MANAGEMENT COMPANY LIMITED is an active with number 06647890. It was incorporated 15 years, 11 months, 11 days ago, on 16 July 2008. The company address is 129b Ferndale Road, London, SW4 7RN, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2023
Action Date: 01 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: 129 Ferndale Road 129B Ferndale Road London SW4 7RN England
New address: 129B Ferndale Road London SW4 7RN
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: 11 Carmarthen Avenue Portsmouth PO6 2AG
New address: 129 Ferndale Road 129B Ferndale Road London SW4 7RN
Documents
Notification of a person with significant control statement
Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nina Maralyn Hodges
Termination date: 2023-08-12
Documents
Cessation of a person with significant control
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nina Maralyn Hodges
Cessation date: 2023-08-12
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fleur Eleanor Jean Kennedy
Appointment date: 2023-08-12
Documents
Termination director company with name termination date
Date: 15 Jan 2023
Action Date: 15 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Jane Hodges
Termination date: 2023-01-15
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2022
Action Date: 01 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 01 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2020
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 01 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 25 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2018
Action Date: 01 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-01
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emilia Keladitis
Termination date: 2018-04-01
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daniela Toale
Appointment date: 2018-04-01
Documents
Confirmation statement with no updates
Date: 26 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2017
Action Date: 01 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-01
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 01 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-01
Documents
Annual return company with made up date no member list
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 01 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 01 Mar 2015
Action Date: 01 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-01
Documents
Annual return company with made up date no member list
Date: 01 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2014
Action Date: 17 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-17
Old address: Flat B 129 Ferndale Road London SW4 7RN
New address: 11 Carmarthen Avenue Portsmouth PO6 2AG
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 22 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lauren Jane Hodges
Documents
Termination director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faye Hodges
Documents
Termination secretary company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Faye Hodges
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 25 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Appoint person secretary company with name
Date: 23 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Faye Diane Hodges
Documents
Change person director company with change date
Date: 23 Mar 2013
Action Date: 23 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-23
Officer name: Miss Faye Diance Hodges
Documents
Appoint person director company with name
Date: 23 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nina Maralyn Hodges
Documents
Appoint person director company with name
Date: 23 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Faye Diance Hodges
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Flesher
Documents
Termination secretary company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Flesher
Documents
Change registered office address company with date old address
Date: 15 Nov 2012
Action Date: 15 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-15
Old address: 30 Gladstone Street London SE1 6EY United Kingdom
Documents
Accounts with accounts type dormant
Date: 14 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Annual return company with made up date no member list
Date: 27 Jul 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Change registered office address company with date old address
Date: 27 Jul 2011
Action Date: 27 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-27
Old address: C/O Nicholas Flesher 51 Hightrees House Nightingale Lane London SW12 8AH United Kingdom
Documents
Change person secretary company with change date
Date: 27 Jul 2011
Action Date: 16 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-16
Officer name: Nicholas Flesher
Documents
Accounts with accounts type dormant
Date: 02 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 25 Jul 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Change person director company with change date
Date: 25 Jul 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-16
Officer name: Nicholas Flesher
Documents
Change person director company with change date
Date: 25 Jul 2010
Action Date: 16 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-16
Officer name: Emilia Keladitis
Documents
Accounts with accounts type dormant
Date: 28 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2009
Action Date: 16 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-16
Documents
Change registered office address company with date old address
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-05
Old address: Flat B 129 Ferndale Road London SW4 7RN
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary margaret davies
Documents
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