Fernlock Limited

Company Name	Fernlock Limited
Directors	Shobhana Vedi and Anu Kiran Vedi
Company Status	Active
Company Number	03259961
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Shobhana Vedi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 6 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Silver Springs Over The Misbourne Road Denham Uxbridge Middlesex UB9 5DR

Secretary Name	Dr Shobhana Vedi
Nationality	British
Status	Current
Appointed	22 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 6 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Silver Springs Over The Misbourne Road Denham Uxbridge Middlesex UB9 5DR

Director Name	Mr Anu Kiran Vedi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1999(2 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Silver Springs Over The Misbourne Road Denham Uxbridge Middlesex UB9 5DR

Director Name	Shawana Husain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1999)
Role	Consultant
Correspondence Address	92 Bath Road Harlington Middlesex UB3 5AL

Director Name	Kalwant Kaur Riyat
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1999)
Role	Accountants Assistant
Correspondence Address	39 Minterne Avenue Norwood Green Southall Middlesex UB2 4HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Silver Springs Over The Misbourne Road Denham Uxbridge Middlesex UB9 5DR
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Gerrards Cross
Ward	Gerrards Cross
Built Up Area	Denham Green
Address Matches	6 other UK companies use this postal address

Shareholders

25 at £1	Amit Kiran Vedi 25.00% Ordinary C
25 at £1	Anu Kiran Vedi 25.00% Ordinary A
25 at £1	Rohit Kiran Vedi 25.00% Ordinary D
25 at £1	Shobhana Vedi 25.00% Ordinary B

Financials

Year	2014
Net Worth	£36,623
Cash	£699
Current Liabilities	£3,052

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

19 December 2007	Delivered on: 4 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets. Outstanding
19 December 2007	Delivered on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companies assets with the payment or discharge of all secured sums. Outstanding
19 December 2007	Delivered on: 22 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15A fleetwood road slough berks t/no BK339705. Outstanding
19 December 2007	Delivered on: 22 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 25, 36/38 paradise street, birmingham. Outstanding
17 January 2003	Delivered on: 24 January 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 25B central, 36/38 paradise street birmingham B15 2QH together with the goodwill of the business the benefit of the licensees and the benefits respectively carried on or arising in respect of the property and by way of a floating charge the undertaking of the company all its other property and assets both present and future. Outstanding
6 May 1997	Delivered on: 16 May 1997 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 10 harrow view harrow t/no.NGL160936 together with the goodwill of the business and benefit of licences. Floating charge over the undertakings of the company and all its other property and assets present and future. Outstanding
6 May 1997	Delivered on: 16 May 1997 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15A fleetwood road slough berkshire t/no.BK339745 together with the goodwill of the business and benefit of licences. Floating charge over the undertakings of the company and all its other property and assets present and future. Outstanding

Filing History

22 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 May 2020	Micro company accounts made up to 31 October 2019 (9 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 October 2018 (4 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 October 2017 (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 October 2012	Register inspection address has been changed from 105 the Grove Isleworth Middlesex TW7 4JE United Kingdom (1 page)
10 October 2012	Register inspection address has been changed from 105 the Grove Isleworth Middlesex TW7 4JE United Kingdom (1 page)
10 October 2012	Director's details changed for Dr Shobhana Vedi on 5 September 2012 (2 pages)
10 October 2012	Director's details changed for Dr Shobhana Vedi on 5 September 2012 (2 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Mr Anu Kiran Vedi on 5 September 2012 (2 pages)
10 October 2012	Director's details changed for Mr Anu Kiran Vedi on 5 September 2012 (2 pages)
10 October 2012	Director's details changed for Mr Anu Kiran Vedi on 5 September 2012 (2 pages)
10 October 2012	Secretary's details changed for Dr Shobhana Vedi on 5 September 2012 (1 page)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for Dr Shobhana Vedi on 5 September 2012 (2 pages)
10 October 2012	Secretary's details changed for Dr Shobhana Vedi on 5 September 2012 (1 page)
10 October 2012	Secretary's details changed for Dr Shobhana Vedi on 5 September 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 March 2011	Registered office address changed from 105 the Grove Isleworth Middlesex TW7 4JE on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 105 the Grove Isleworth Middlesex TW7 4JE on 15 March 2011 (1 page)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Anu Kiran Vedi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Shobhana Vedi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Anu Kiran Vedi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Anu Kiran Vedi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Shobhana Vedi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Shobhana Vedi on 2 November 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
3 September 2009	Notice of assignment of name or new name to shares (1 page)
3 September 2009	Notice of assignment of name or new name to shares (1 page)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 October 2006	Return made up to 07/10/06; full list of members (2 pages)
12 October 2006	Return made up to 07/10/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 October 2005	Return made up to 07/10/05; full list of members (7 pages)
13 October 2005	Return made up to 07/10/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 October 2004	Return made up to 07/10/04; full list of members (7 pages)
19 October 2004	Return made up to 07/10/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 November 2003	Return made up to 07/10/03; full list of members (7 pages)
6 November 2003	Return made up to 07/10/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
11 October 2002	Return made up to 07/10/02; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 October 2000	Return made up to 07/10/00; full list of members (6 pages)
11 October 2000	Return made up to 07/10/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 November 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 105 the grove isleworth middlesex TW7 4JE (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 105 the grove isleworth middlesex TW7 4JE (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
8 April 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
8 April 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
22 January 1999	Return made up to 07/10/98; no change of members (4 pages)
22 January 1999	Return made up to 07/10/98; no change of members (4 pages)
28 July 1998	Registered office changed on 28/07/98 from: 32 osterley road isleworth middlesex TW7 4PN (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 32 osterley road isleworth middlesex TW7 4PN (1 page)
8 December 1997	Return made up to 07/10/97; full list of members (6 pages)
8 December 1997	Return made up to 07/10/97; full list of members (6 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Secretary resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
7 October 1996	Incorporation (17 pages)
7 October 1996	Incorporation (17 pages)

Fernlock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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