Ferndale Court (Heston) Management Company Limited

Company Name	Ferndale Court (Heston) Management Company Limited
Company Status	Active
Company Number	03486444
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 1997(26 years, 3 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 Brian Macintyre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Rakesh Jhanji
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2012(14 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Vipulasena Kolitha Madanayake
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Dr Andrew Adward Moody
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2008)
Role	Marketing
Correspondence Address	146 Bluebell Way Carterton Oxfordshire OX18 1GD

Director Name	Stephen Moore
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2002)
Role	Technical Consultant
Correspondence Address	5 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX

Director Name	Trevor Francis Dolan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2001)
Role	Engineer
Correspondence Address	7 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX

Director Name	Richard Mark Dalton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2002)
Role	Teacher
Correspondence Address	2 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX

Director Name	Dean Mandsley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2004)
Role	Surveyor
Correspondence Address	Flat 2 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX

Director Name	Tony McGrath
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2002(4 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2012)
Role	Operations Controller
Country of Residence	United Kingdom
Correspondence Address	103 Primrose Place Isleworth Middlesex TW7 5BE

Director Name	Natalie Christou
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2008)
Role	Consultant
Correspondence Address	3 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX

Director Name	Sabina Jhanji
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 April 2012)
Role	Sales Devt Manager
Country of Residence	United Kingdom
Correspondence Address	27 Nuffield Court Old Park Mews Heston Middlesex TW5 0QX

Director Name	Mr John Aitchison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2012(14 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2019)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Seeta Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(14 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 September 2012)
Role	It Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mr Rakesh Jhanji
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX

Director Name	Mr Narvin Singh
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 July 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Ms Vipulasena Kolitha Madanayake
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 July 2019)
Role	Billing Administrator
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr William Haggerty
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 January 2019)
Role	HGV Driver
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Fiona Haggerty
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 January 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 January 2006(8 years after company formation)
Appointment Duration	2 years (resigned 01 January 2008)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2008(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2012)
Correspondence Address	Quantum House 22 Red Lion Court London EC4A 3EB

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	13 May 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2013)
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	16 July 2013(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2018)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

18 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 July 2020	Director's details changed for Mr Sandy Madanayake on 23 July 2020 (2 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Sandy Madanayake on 2 December 2019 (2 pages)
10 December 2019	Termination of appointment of John Aitchison as a director on 18 September 2019 (1 page)
2 December 2019	Appointment of Mr Sandy Madanayake as a director on 2 December 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 July 2019	Termination of appointment of Vipulasena Kolitha Madanayake as a director on 29 July 2019 (1 page)
17 April 2019	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 204 Northfield Avenue London W13 9SJ on 17 April 2019 (1 page)
25 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of William Haggerty as a director on 3 January 2019 (1 page)
3 January 2019	Termination of appointment of Fiona Haggerty as a director on 3 January 2019 (1 page)
18 July 2018	Appointment of Mr William Haggerty as a director on 18 July 2018 (2 pages)
18 July 2018	Appointment of Mrs Fiona Haggerty as a director on 18 July 2018 (2 pages)
18 July 2018	Appointment of Ms Vipulasena Kolitha Madanayake as a director on 18 July 2018 (2 pages)
4 July 2018	Termination of appointment of Narvin Singh as a director on 4 July 2018 (1 page)
3 July 2018	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 July 2018 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
19 July 2017	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
18 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
9 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016	Annual return made up to 16 March 2016 no member list (4 pages)
16 March 2016	Annual return made up to 16 March 2016 no member list (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 no member list (4 pages)
16 March 2015	Annual return made up to 16 March 2015 no member list (4 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 March 2014	Director's details changed for Brian Macintyre on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 16 March 2014 no member list (4 pages)
24 March 2014	Annual return made up to 16 March 2014 no member list (4 pages)
24 March 2014	Director's details changed for Brian Macintyre on 24 March 2014 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Tg Estate Management Ltd as a secretary (1 page)
16 July 2013	Appointment of United Company Secretaries as a secretary (2 pages)
16 July 2013	Appointment of United Company Secretaries as a secretary (2 pages)
16 July 2013	Termination of appointment of Tg Estate Management Ltd as a secretary (1 page)
13 April 2013	Annual return made up to 16 March 2013 no member list (5 pages)
13 April 2013	Annual return made up to 16 March 2013 no member list (5 pages)
8 October 2012	Termination of appointment of Seeta Patel as a director (1 page)
8 October 2012	Appointment of Mr Narvin Singh as a director (2 pages)
8 October 2012	Termination of appointment of Seeta Patel as a director (1 page)
8 October 2012	Appointment of Mr Narvin Singh as a director (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 July 2012	Registered office address changed from Flat 6 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Flat 6 Nuffield Court Old Park Mews Hounslow Middlesex TW5 0QX on 30 July 2012 (1 page)
30 July 2012	Appointment of Tg Estate Management Ltd as a secretary (2 pages)
30 July 2012	Appointment of Tg Estate Management Ltd as a secretary (2 pages)
29 July 2012	Appointment of Mr Rakesh Jhanji as a director (2 pages)
29 July 2012	Appointment of Mr Rakesh Jhanji as a director (2 pages)
27 July 2012	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 27 July 2012 (2 pages)
27 July 2012	Termination of appointment of Sabina Jhanji as a director (2 pages)
27 July 2012	Termination of appointment of Rakesh Jhanji as a director (2 pages)
27 July 2012	Termination of appointment of Tg Estate Management Limited as a secretary (2 pages)
27 July 2012	Termination of appointment of Tg Estate Management Limited as a secretary (2 pages)
27 July 2012	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 27 July 2012 (2 pages)
27 July 2012	Termination of appointment of Sabina Jhanji as a director (2 pages)
27 July 2012	Termination of appointment of Rakesh Jhanji as a director (2 pages)
13 July 2012	Appointment of Mr John Aitchison as a director (2 pages)
13 July 2012	Director's details changed for Sabina Patel on 1 April 2012 (2 pages)
13 July 2012	Termination of appointment of Tony Mcgrath as a director (1 page)
13 July 2012	Director's details changed for Sabina Patel on 1 April 2012 (2 pages)
13 July 2012	Appointment of Ms Seeta Patel as a director (2 pages)
13 July 2012	Termination of appointment of Tony Mcgrath as a director (1 page)
13 July 2012	Appointment of Ms Seeta Patel as a director (2 pages)
13 July 2012	Director's details changed for Sabina Patel on 1 April 2012 (2 pages)
13 July 2012	Appointment of Mr John Aitchison as a director (2 pages)
13 July 2012	Appointment of Mr Rakesh Jhanji as a director (2 pages)
13 July 2012	Appointment of Mr Rakesh Jhanji as a director (2 pages)
5 April 2012	Annual return made up to 16 March 2012 no member list (5 pages)
5 April 2012	Secretary's details changed for Tg Estate Managment Limited on 1 January 2012 (1 page)
5 April 2012	Secretary's details changed for Tg Estate Managment Limited on 1 January 2012 (1 page)
5 April 2012	Annual return made up to 16 March 2012 no member list (5 pages)
5 April 2012	Secretary's details changed for Tg Estate Managment Limited on 1 January 2012 (1 page)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 16 March 2011 no member list (5 pages)
12 May 2011	Annual return made up to 16 March 2011 no member list (5 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Managment Lim on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Managment Lim on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from C/O Tgem 111 - 113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from C/O Tgem 111 - 113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 28 March 2011 (1 page)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 March 2010	Annual return made up to 16 March 2010 no member list (4 pages)
16 March 2010	Annual return made up to 16 March 2010 no member list (4 pages)
12 February 2010	Director's details changed for Brian Macintyre on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Sabina Patel on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Tyser Greenwood Estate Managment Lim on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 no member list (4 pages)
12 February 2010	Director's details changed for Tony Mcgrath on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 no member list (4 pages)
12 February 2010	Director's details changed for Tony Mcgrath on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 12 February 2010 (1 page)
12 February 2010	Secretary's details changed for Tyser Greenwood Estate Managment Lim on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Sabina Patel on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from 22 Red Lion Court London EC4A 3EB United Kingdom on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Brian Macintyre on 12 February 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Appointment terminated secretary townends property management (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Appointment terminated secretary townends property management (1 page)
19 January 2009	Annual return made up to 29/12/08 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Secretary appointed tyser greenwood estate managment lim (1 page)
19 January 2009	Secretary appointed tyser greenwood estate managment lim (1 page)
19 January 2009	Annual return made up to 29/12/08 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Location of register of members (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
16 April 2008	Appointment terminated director natalie christou (1 page)
16 April 2008	Appointment terminated director andrew moody (1 page)
16 April 2008	Appointment terminated director natalie christou (1 page)
16 April 2008	Appointment terminated director andrew moody (1 page)
12 March 2008	Annual return made up to 29/12/07 (3 pages)
12 March 2008	Annual return made up to 29/12/07 (3 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
25 June 2007	Annual return made up to 29/12/06 363(288) ‐ Director's particulars changed (5 pages)
25 June 2007	Annual return made up to 29/12/06 363(288) ‐ Director's particulars changed (5 pages)
15 June 2007	Full accounts made up to 31 December 2005 (8 pages)
15 June 2007	Full accounts made up to 31 December 2005 (8 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 February 2006	Registered office changed on 03/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
21 December 2005	Annual return made up to 29/12/05 (5 pages)
21 December 2005	Annual return made up to 29/12/05 (5 pages)
31 May 2005	Full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Full accounts made up to 31 December 2004 (9 pages)
13 January 2005	Annual return made up to 29/12/04 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed (5 pages)
13 January 2005	Annual return made up to 29/12/04 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed (5 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
22 December 2003	Annual return made up to 29/12/03 (5 pages)
22 December 2003	Annual return made up to 29/12/03 (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
23 December 2002	Annual return made up to 29/12/02 (3 pages)
23 December 2002	Annual return made up to 29/12/02 (3 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
22 November 2002	Full accounts made up to 31 December 2001 (10 pages)
22 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
20 December 2001	Annual return made up to 29/12/01 (4 pages)
20 December 2001	Annual return made up to 29/12/01 (4 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
20 December 2000	Annual return made up to 29/12/00 (4 pages)
20 December 2000	Annual return made up to 29/12/00 (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 December 1999	Annual return made up to 29/12/99 (4 pages)
23 December 1999	Annual return made up to 29/12/99 (4 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
15 January 1999	Annual return made up to 29/12/98 (4 pages)
15 January 1999	Annual return made up to 29/12/98 (4 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1998	Memorandum and Articles of Association (15 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1998	Memorandum and Articles of Association (15 pages)
29 December 1997	Incorporation (21 pages)
29 December 1997	Incorporation (21 pages)

Ferndale Court (Heston) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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