Ferrari Property Services Limited

Company Name	Ferrari Property Services Limited
Directors	Carolyn Margaret Ferrari and Malcolm John Reeves
Company Status	Active
Company Number	03353651
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Anthony St John Ferrari
Nationality	British
Status	Current
Appointed	01 December 1997(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	258 Field End Road Ruislip Middlesex HA4 9UU

Director Name	Mrs Carolyn Margaret Ferrari
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(20 years, 11 months after company formation)
Appointment Duration	6 years
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	Pinebough Farthing Farthing Green Lane Stoke Poges Slough SL2 4JQ

Director Name	Mr Malcolm John Reeves
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(20 years, 11 months after company formation)
Appointment Duration	6 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	53 St David's Drive St. David's Drive Englefield Green Egham TW20 0BA

Director Name	Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Anthony St John Ferrari
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 04 April 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	258 Field End Road Ruislip Middlesex HA4 9UU

Director Name	Paul Julian Ferrari
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 04 April 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	258 Field End Road Ruislip Middlesex HA4 9UU

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Contact

Website	ferraridewe.co.uk

Location

Registered Address	258 Field End Road Ruislip Middlesex HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Carolyn M. Ferrari 50.00% Ordinary
50 at £1	Malcolm J. Reeves 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,763
Cash	£12,973
Current Liabilities	£102,187

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	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 April 2018	Appointment of Mrs Carolyn Margaret Ferrari as a director on 4 April 2018 (2 pages)
20 April 2018	Appointment of Mr Malcolm John Reeves as a director on 4 April 2018 (2 pages)
20 April 2018	Termination of appointment of Anthony St John Ferrari as a director on 4 April 2018 (1 page)
20 April 2018	Notification of Malcolm John Reeves as a person with significant control on 4 April 2018 (2 pages)
20 April 2018	Termination of appointment of Paul Julian Ferrari as a director on 4 April 2018 (1 page)
20 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Secretary's details changed for Anthony St John Ferrari on 10 July 2014 (1 page)
28 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Director's details changed for Anthony St John Ferrari on 10 July 2014 (2 pages)
28 April 2015	Director's details changed for Anthony St John Ferrari on 10 July 2014 (2 pages)
28 April 2015	Director's details changed for Paul Julian Ferrari on 10 July 2014 (2 pages)
28 April 2015	Director's details changed for Paul Julian Ferrari on 10 July 2014 (2 pages)
28 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Secretary's details changed for Anthony St John Ferrari on 10 July 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Registered office address changed from Ferrari House College Road Harrow Middlesex HA1 1ES on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Ferrari House College Road Harrow Middlesex HA1 1ES on 10 July 2014 (1 page)
10 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Paul Julian Ferrari on 13 April 2010 (2 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Paul Julian Ferrari on 13 April 2010 (2 pages)
4 May 2010	Director's details changed for Anthony St John Ferrari on 13 April 2010 (2 pages)
4 May 2010	Director's details changed for Anthony St John Ferrari on 13 April 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 April 2009	Return made up to 13/04/09; full list of members (4 pages)
14 April 2009	Return made up to 13/04/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2007	Return made up to 16/04/07; full list of members (2 pages)
18 April 2007	Return made up to 16/04/07; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006	Return made up to 16/04/06; full list of members (2 pages)
21 April 2006	Return made up to 16/04/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 May 2004	Return made up to 16/04/04; full list of members (7 pages)
12 May 2004	Return made up to 16/04/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 April 2001	Return made up to 16/04/01; full list of members (6 pages)
12 April 2001	Return made up to 16/04/01; full list of members (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 May 2000	Return made up to 16/04/00; full list of members (6 pages)
17 May 2000	Return made up to 16/04/00; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 May 1999	Return made up to 16/04/99; no change of members (4 pages)
2 May 1999	Return made up to 16/04/99; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 April 1998	Return made up to 16/04/98; full list of members (6 pages)
28 April 1998	Return made up to 16/04/98; full list of members (6 pages)
8 December 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Ad 01/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Ad 01/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: ferrari house college road harrow middlesex HA1 1ES (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: ferrari house college road harrow middlesex HA1 1ES (1 page)
8 December 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
16 April 1997	Incorporation (25 pages)
16 April 1997	Incorporation (25 pages)

Ferrari Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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