Ferntide Limited

Company Name	Ferntide Limited
Company Status	Active
Company Number	02559727
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 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 Lorenzo Ruiz Barrero
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Spanish
Status	Current
Appointed	29 October 1999(8 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	132 Victoria Rise London SW4 0NW

Secretary Name	Mr Lorenzo Ruiz Barrero
Nationality	Spanish
Status	Current
Appointed	29 October 1999(8 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	132 Victoria Rise London SW4 0NW

Director Name	Miss Anna Marie Fitzpatrick
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Fashion Merchandiser
Country of Residence	United Kingdom
Correspondence Address	132 Victoria Rise London SW4 0NW

Director Name	Miss Nicola Jayne Enston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2012(21 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	132 Victoria Rise London SW4 0NW

Director Name	Babe Art Inc (Corporation)
Status	Current
Appointed	11 July 2002(11 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Calle 53 Urbanizacion Obarrio Torre Swiss Bank, Piso 16 Panama

Director Name	Rt Hon Essex Lucy Countess Of Cavan
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 January 2005)
Role	Housewife
Correspondence Address	The Glebe House Stockton Shifnal Salop TF11 9EF

Director Name	Caroline Lawson Dick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2002)
Role	Exhibition Manager
Correspondence Address	132 Victoria Rise London SW4 0NN

Director Name	John Andrew Ramsey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2002)
Role	Option Trader
Correspondence Address	132 Victoria Rise London SW4 0NW

Director Name	Dr Claire Louise Hardie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 May 2005)
Role	Doctor
Correspondence Address	132 Victoria Rise London SW4 0NW

Director Name	Mr Stephen Edward Kinns
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 July 2012)
Role	Computer Programs
Country of Residence	United Kingdom
Correspondence Address	132a Victoria Rise London SW4 0NW

Director Name	Miss Fenella Jane Russell Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	132 Victoria Rise London SW4 0NW

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1994)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 1999)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 1999)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Contact

Telephone	020 78308172
Telephone region	London

Location

Registered Address	132 Victoria Rise London SW4 0NW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Anna Marie Fitzpatrick 25.00% Ordinary
1 at £1	Babe Art Inc. 25.00% Ordinary
1 at £1	Lorenzo Ruiz Barrero 25.00% Ordinary
1 at £1	Nicola Jayne Enston 25.00% Ordinary

Financials

Year	2014
Turnover	£7,821
Net Worth	£3,119
Cash	£6,260
Current Liabilities	£11,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
13 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 4 (6 pages)
2 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 4 (6 pages)
2 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 4 (6 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 4 (6 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 4 (6 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 4 (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Termination of appointment of Stephen Kinns as a director (1 page)
9 August 2012	Termination of appointment of Stephen Kinns as a director (1 page)
9 August 2012	Appointment of Miss Nicola Jayne Enston as a director (2 pages)
9 August 2012	Appointment of Miss Nicola Jayne Enston as a director (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
24 July 2011	Appointment of Miss Anna Marie Fitzpatrick as a director (2 pages)
24 July 2011	Termination of appointment of Fenella Russell Smith as a director (1 page)
24 July 2011	Termination of appointment of Fenella Russell Smith as a director (1 page)
24 July 2011	Appointment of Miss Anna Marie Fitzpatrick as a director (2 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Babe Art Inc on 5 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Stephen Kinns on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr. Lorenzo Ruiz Barrero on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Fenella Jane Russell Smith on 5 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Secretary's details changed for Lorenzo Ruiz Barrero on 5 November 2009 (1 page)
9 November 2009	Director's details changed for Babe Art Inc on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Fenella Jane Russell Smith on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr. Lorenzo Ruiz Barrero on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Fenella Jane Russell Smith on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Kinns on 5 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Lorenzo Ruiz Barrero on 5 November 2009 (1 page)
9 November 2009	Secretary's details changed for Lorenzo Ruiz Barrero on 5 November 2009 (1 page)
9 November 2009	Director's details changed for Babe Art Inc on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Kinns on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr. Lorenzo Ruiz Barrero on 5 November 2009 (2 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 November 2008	Return made up to 05/11/08; full list of members (7 pages)
10 November 2008	Return made up to 05/11/08; full list of members (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 02/11/07; change of members (8 pages)
6 November 2007	Return made up to 02/11/07; change of members (8 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 November 2006	Return made up to 02/11/06; full list of members (8 pages)
14 November 2006	Return made up to 02/11/06; full list of members (8 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
18 January 2005	Return made up to 19/11/04; full list of members (9 pages)
18 January 2005	Return made up to 19/11/04; full list of members (9 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 November 2003	Return made up to 19/11/03; full list of members (9 pages)
12 November 2003	Return made up to 19/11/03; full list of members (9 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 November 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 November 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
2 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 November 2001	Return made up to 19/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2001	Return made up to 19/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 November 2000	Return made up to 19/11/00; full list of members (8 pages)
29 November 2000	Return made up to 19/11/00; full list of members (8 pages)
16 August 2000	Full accounts made up to 31 March 2000 (6 pages)
16 August 2000	Full accounts made up to 31 March 2000 (6 pages)
5 December 1999	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 1999	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
21 October 1999	Ad 06/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 October 1999	Ad 06/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
5 March 1999	Return made up to 14/11/98; full list of members (5 pages)
5 March 1999	Return made up to 14/11/98; full list of members (5 pages)
8 January 1999	Full accounts made up to 31 March 1998 (8 pages)
8 January 1999	Full accounts made up to 31 March 1998 (8 pages)
10 February 1998	Return made up to 19/11/97; full list of members (5 pages)
10 February 1998	Return made up to 19/11/97; full list of members (5 pages)
29 August 1997	Full accounts made up to 31 March 1997 (8 pages)
29 August 1997	Full accounts made up to 31 March 1997 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1996	Return made up to 19/11/96; no change of members (4 pages)
5 December 1996	Return made up to 19/11/96; no change of members (4 pages)
23 February 1996	Return made up to 19/11/95; full list of members (6 pages)
23 February 1996	Return made up to 19/11/95; full list of members (6 pages)
4 December 1995	Full accounts made up to 31 March 1995 (8 pages)
4 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 November 1990	Incorporation (19 pages)
19 November 1990	Incorporation (19 pages)

Ferntide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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