Fernhead Road Management Limited

Company Name	Fernhead Road Management Limited
Directors	Martin Richard Lambley and Michael Sean Murphy
Company Status	Active
Company Number	02069455
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Martin Richard Lambley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Designer
Country of Residence	Scotland
Correspondence Address	25b Regent Terrace Regent Terrace Edinburgh EH7 5BS Scotland

Director Name	Mr Michael Sean Murphy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	IT Manager
Country of Residence	England
Correspondence Address	1 Clive Court 75 Maida Vale London W9 1SE

Secretary Name	Ashley Milton Ltd. (Corporation)
Status	Current
Appointed	09 November 2021(35 years after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Albert Cedar
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1995)
Role	Solicitor
Correspondence Address	64 Baker Street London W1M 1DJ

Secretary Name	Michael Howard Lawson
Nationality	British
Status	Resigned
Appointed	31 October 1993(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1995)
Role	Solicitor
Correspondence Address	64 Baker Street London W1M 1DJ

Director Name	Lisa Sara Eva Goldsmith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Mature Student/Part Time Admin
Correspondence Address	Flat 2 105 Fernhead Road London W9 3EB

Director Name	Mr Martin Richard Lambley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(8 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 12 May 2015)
Role	Advertising Art Director
Country of Residence	Scotland
Correspondence Address	25b Regent Terrace Edinburgh EH7 5BS Scotland

Director Name	Mr Peter Adshead
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(8 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 18 September 2021)
Role	Musician/Dj
Country of Residence	United Kingdom
Correspondence Address	Flat 8 105 Fernhead Road London W9 3EB

Secretary Name	Lisa Sara Eva Goldsmith
Nationality	British
Status	Resigned
Appointed	15 August 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Mature Student/Part Time Admin
Correspondence Address	Flat 2 105 Fernhead Road London W9 3EB

Director Name	Mr Ossama Ibrahim El-Sherbini
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1996(10 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 08 May 2015)
Role	Chief Concierge
Country of Residence	United Kingdom
Correspondence Address	58a Warwick Avenue London W9 2PU

Secretary Name	Mr Ossama Ibrahim El-Sherbini
Nationality	British
Status	Resigned
Appointed	08 December 1996(10 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 08 May 2015)
Role	Chief Concierge
Country of Residence	United Kingdom
Correspondence Address	58a Warwick Avenue London W9 2PU

Director Name	Miss De-Ann Sarah Hajar Dechausay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(28 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	3 Fern House 105 Fernhead Road London W9 3EB

Secretary Name	Miss De-Ann Sarah Hajar Dechausay
Status	Resigned
Appointed	12 May 2015(28 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2021)
Role	Company Director
Correspondence Address	3 Fern House 105 Fernhead Road London W9 3EB

Secretary Name	Mr Michael Kohn
Status	Resigned
Appointed	11 February 2016(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2018)
Role	Company Director
Correspondence Address	Mylako Limited 5 Scrutton Street London EC2A 4HJ

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Deann Sarah Hajar De Chausay 11.11% Ordinary
1 at £1	El-sherbini 11.11% Ordinary
1 at £1	Jacqueline Pierriette Barba 11.11% Ordinary
1 at £1	Martin Richard Lambley 11.11% Ordinary
1 at £1	Mr Susan Brown 11.11% Ordinary
1 at £1	Ms Queen Cogor Uchea 11.11% Ordinary
1 at £1	Ms Seema Bhanot 11.11% Ordinary
1 at £1	Murphy 11.11% Ordinary
1 at £1	Peter Adshead 11.11% Ordinary

Financials

Year	2014
Turnover	£14,500
Net Worth	£7,416
Cash	£7,815
Current Liabilities	£399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 July 2018	Registered office address changed from 11 Bazalgatte House 151 Harlsden Road London NW10 3RE England to 11 Bazalgette House 152 Harlesden Road London NW10 3RE on 26 July 2018 (1 page)
25 July 2018	Termination of appointment of Michael Kohn as a secretary on 17 April 2018 (1 page)
25 July 2018	Registered office address changed from C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ England to 11 Bazalgatte House 151 Harlsden Road London NW10 3RE on 25 July 2018 (1 page)
12 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 March 2016	Registered office address changed from 3 Fern House 105 Fernhead Road London W9 3EB to C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from 3 Fern House 105 Fernhead Road London W9 3EB to C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ on 8 March 2016 (1 page)
7 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 February 2016	Appointment of Mr Michael Kohn as a secretary on 11 February 2016 (2 pages)
22 February 2016	Appointment of Mr Michael Kohn as a secretary on 11 February 2016 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9 (6 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9 (6 pages)
12 May 2015	Appointment of Miss De-Ann Sarah Hajar Dechausay as a director on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Martin Richard Lambley as a director on 12 May 2015 (1 page)
12 May 2015	Appointment of Miss De-Ann Sarah Hajar Dechausay as a secretary on 12 May 2015 (2 pages)
12 May 2015	Appointment of Miss De-Ann Sarah Hajar Dechausay as a director on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from 58a Warwick Avenue London W9 2PU to 3 Fern House 105 Fernhead Road London W9 3EB on 12 May 2015 (1 page)
12 May 2015	Appointment of Miss De-Ann Sarah Hajar Dechausay as a secretary on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Martin Richard Lambley as a director on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 58a Warwick Avenue London W9 2PU to 3 Fern House 105 Fernhead Road London W9 3EB on 12 May 2015 (1 page)
8 May 2015	Termination of appointment of Ossama Ibrahim El-Sherbini as a secretary on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Ossama Ibrahim El-Sherbini as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Ossama Ibrahim El-Sherbini as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Ossama Ibrahim El-Sherbini as a secretary on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Ossama Ibrahim El-Sherbini as a secretary on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Ossama Ibrahim El-Sherbini as a director on 8 May 2015 (1 page)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
16 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 9 (7 pages)
16 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 9 (7 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
23 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 9 (7 pages)
23 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 9 (7 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
13 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
21 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
29 November 2009	Director's details changed for Martin Richard Lambley on 31 October 2009 (2 pages)
29 November 2009	Director's details changed for Ossama Ibrahim El-Sherbini on 31 October 2009 (2 pages)
29 November 2009	Director's details changed for Peter Adshead on 31 October 2009 (2 pages)
29 November 2009	Director's details changed for Ossama Ibrahim El-Sherbini on 31 October 2009 (2 pages)
29 November 2009	Director's details changed for Peter Adshead on 31 October 2009 (2 pages)
29 November 2009	Director's details changed for Martin Richard Lambley on 31 October 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 November 2008	Return made up to 31/10/08; full list of members (7 pages)
12 November 2008	Return made up to 31/10/08; full list of members (7 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 November 2007	Return made up to 31/10/07; full list of members (4 pages)
6 November 2007	Return made up to 31/10/07; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 November 2006	Return made up to 31/10/06; full list of members (4 pages)
6 November 2006	Return made up to 31/10/06; full list of members (4 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 November 2005	Return made up to 31/10/05; full list of members (10 pages)
17 November 2005	Return made up to 31/10/05; full list of members (10 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 January 2005	Return made up to 31/10/04; full list of members (10 pages)
5 January 2005	Return made up to 31/10/04; full list of members (10 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 December 2003	Return made up to 31/10/03; full list of members (10 pages)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 December 2003	Return made up to 31/10/03; full list of members (10 pages)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 January 2003	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (10 pages)
30 January 2003	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (10 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 December 2001	Return made up to 31/10/01; full list of members (10 pages)
7 December 2001	Registered office changed on 07/12/01 from: c/o mr ossama el sherbini 58A warwick avenue london W9 2PU (1 page)
7 December 2001	Registered office changed on 07/12/01 from: c/o mr ossama el sherbini 58A warwick avenue london W9 2PU (1 page)
7 December 2001	Return made up to 31/10/01; full list of members (10 pages)
7 December 2000	Full accounts made up to 31 March 2000 (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (6 pages)
29 November 2000	Return made up to 31/10/00; full list of members (10 pages)
29 November 2000	Return made up to 31/10/00; full list of members (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
19 November 1999	Return made up to 31/10/99; full list of members (10 pages)
19 November 1999	Return made up to 31/10/99; full list of members (10 pages)
1 December 1998	Return made up to 31/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Return made up to 31/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1998	Full accounts made up to 31 March 1998 (6 pages)
8 June 1998	Full accounts made up to 31 March 1998 (6 pages)
23 April 1998	Registered office changed on 23/04/98 from: flat 1 138 randolph avenue maida vale london W9 1PG (1 page)
23 April 1998	Registered office changed on 23/04/98 from: flat 1 138 randolph avenue maida vale london W9 1PG (1 page)
21 November 1997	Return made up to 31/10/97; change of members (6 pages)
21 November 1997	Return made up to 31/10/97; change of members (6 pages)
17 September 1997	Full accounts made up to 31 March 1997 (6 pages)
17 September 1997	Full accounts made up to 31 March 1997 (6 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 16/12/96 (6 pages)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 16/12/96 (6 pages)
3 September 1996	Full accounts made up to 31 March 1996 (5 pages)
3 September 1996	Full accounts made up to 31 March 1996 (5 pages)
27 February 1996	Full accounts made up to 31 March 1995 (7 pages)
27 February 1996	Full accounts made up to 31 March 1995 (7 pages)
29 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 29/11/95 (4 pages)
29 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 29/11/95 (4 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New secretary appointed;new director appointed (2 pages)
21 August 1995	New secretary appointed;new director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Secretary resigned;director resigned (2 pages)
21 August 1995	Secretary resigned;director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)

Fernhead Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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