145 Fernhead Road Limited. Head office in Maida Vale. Check Director.

145 Fernhead Road Limited, Maida Vale

145 Fernhead Road Limited is a private limited company. Situated at 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale W9 1JP, the aforementioned 21 years old enterprise was incorporated on 2002-10-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the business: Saoirse V. (appointed on 01 June 2021), Irshad P. (appointed on 25 November 2016), Adekunle A. (appointed on 18 October 2002). Moving on to the secretaries (1 in total), we can name: Adekunle A. (appointed on 01 June 2021).

About
Name: 145 Fernhead Road Limited
Number: 04567566
Incorporation date: 2002-10-18
End of financial year: 31 October


Address:	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue Maida Vale W9 1JP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Saoirse V.

1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Adekunle A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Irshad P.

25 November 2016

Nature of control:	25-50% voting rights 25-50% shares

James G.

6 April 2016 - 31 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Rosie G.

6 April 2016 - 25 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	844	1,678	838	977	1,284	766	1,081	3	3	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	533	1,366	526	665	659	455	-	-	-	-	-	-
Total Assets Less Current Liabilities	533	1,366	526	665	659	455	3	3	3	3	3	3
Fixed Assets	-	-	-	-	-	-	-	-	3	3	-	-

The due date for 145 Fernhead Road Limited confirmation statement filing is 2024-07-05. The most current one was submitted on 2023-06-21. The target date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

5 persons of significant control are reported in the official register, namely: Saoirse V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adekunle A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Irshad P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 1st Jun 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 9th, June 2021 \| accounts	Free Download (3 pages)
AP03	On Tue, 1st Jun 2021, company appointed a new person to the position of a secretary filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on Tue, 4th Aug 2020 to 39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue Maida Vale Greater London (Westminster) W9 1JP filed on: 4th, August 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 25th Nov 2016 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th Nov 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Nov 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 31st Oct 2014 filed on: 10th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 27th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 17th, July 2010 \| accounts	Free Download (7 pages)
CH01	On Thu, 22nd Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 22nd, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 17th, August 2009 \| accounts	Free Download (4 pages)
288a	On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 29/01/08 from: 145 fernhead road london W9 3ED filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 145 fernhead road london W9 3ED filed on: 29th, January 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 25th, August 2006 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 21st, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 9th, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 9th, August 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 16th, August 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 16th, August 2004 \| accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on Fri, 18th Oct 2002. Value of each share 1 £. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 18th Oct 2002. Value of each share 1 £. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 19th Dec 2003 annual return
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003 \| annual return	Free Download (8 pages)
287	Registered office changed on 13/12/02 from: 145 fernhead road london W9 3ED filed on: 13th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 13/12/02 from: 145 fernhead road london W9 3ED filed on: 13th, December 2002 \| address	Free Download (1 page)
288a	On Wed, 27th Nov 2002 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
288a	On Wed, 27th Nov 2002 New secretary appointed;new director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
288b	On Wed, 27th Nov 2002 Director resigned filed on: 27th, November 2002 \| officers	Free Download (1 page)
288b	On Wed, 27th Nov 2002 Director resigned filed on: 27th, November 2002 \| officers	Free Download (1 page)
288a	On Wed, 27th Nov 2002 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
288a	On Wed, 27th Nov 2002 New secretary appointed;new director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
288a	On Wed, 27th Nov 2002 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
288b	On Wed, 27th Nov 2002 Secretary resigned;director resigned filed on: 27th, November 2002 \| officers	Free Download (1 page)
288a	On Wed, 27th Nov 2002 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
288b	On Wed, 27th Nov 2002 Secretary resigned;director resigned filed on: 27th, November 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2002 \| incorporation	Free Download (19 pages)

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