113 Fernhead Road Limited

Company Name	113 Fernhead Road Limited
Company Status	Active
Company Number	03523457
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month 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	Maureen Ruby Whyberd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3 113 Fernhead Road London W9 3EB

Director Name	Mr Amritpal Singh Dhaliwal
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(18 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat1,113 Fernhead Road London W9 3EB

Director Name	Mr Yatin Bassi
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 (Flat 2) Fernhead Road London W9 3EB

Director Name	John Anthony Symons
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 03 December 2005)
Role	Engineer
Correspondence Address	Garden Flat 215a Elgin Avenue London W9 1NH

Director Name	Lucinda Primrose Urquhart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 3 months (resigned 21 June 2021)
Role	Horticulturalist
Country of Residence	France
Correspondence Address	Flat 2 113 Fernhead Road London W9 3EB

Director Name	Richard Irving Humble
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 February 2010)
Role	Managing Director
Correspondence Address	Flat 1 113 Fernhead Road London W9 3EB

Director Name	Mr James Macaskill
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 January 2017)
Role	Director Of Fitness Centre
Country of Residence	United Kingdom
Correspondence Address	Flat 1 113 Fernhead Road London W9 3EB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 89600107
Telephone region	London

Location

Registered Address	113 Fernhead Road London W9 3EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

1 at £1	James Macaskill 33.33% Ordinary
1 at £1	Lucinda Urquhart 33.33% Ordinary
1 at £1	Maureen Whyberd 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
17 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
27 July 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
12 July 2021	Appointment of Mr Yatin Bassi as a director on 21 June 2021 (2 pages)
4 July 2021	Termination of appointment of Lucinda Primrose Urquhart as a director on 21 June 2021 (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
14 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 February 2017	Termination of appointment of James Macaskill as a director on 10 January 2017 (1 page)
20 February 2017	Appointment of Mr Amritpal Singh Dhaliwal as a director on 10 January 2017 (2 pages)
20 February 2017	Appointment of Mr Amritpal Singh Dhaliwal as a director on 10 January 2017 (2 pages)
20 February 2017	Termination of appointment of James Macaskill as a director on 10 January 2017 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 March 2015	Director's details changed for Lucinda Primrose Urquhart on 20 March 2015 (2 pages)
26 March 2015	Director's details changed for Maureen Ruby Whyberd on 20 March 2015 (2 pages)
26 March 2015	Director's details changed for Maureen Ruby Whyberd on 20 March 2015 (2 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (5 pages)
26 March 2015	Director's details changed for Lucinda Primrose Urquhart on 20 March 2015 (2 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (5 pages)
25 March 2015	Director's details changed for Mr James Macaskill on 20 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr James Macaskill on 20 March 2015 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 3 (5 pages)
3 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 3 (5 pages)
1 May 2014	Director's details changed for Mr James Macaskill on 20 March 2014 (2 pages)
1 May 2014	Director's details changed for Mr James Macaskill on 20 March 2014 (2 pages)
1 May 2014	Director's details changed for Lucinda Primrose Urquhart on 20 March 2014 (2 pages)
1 May 2014	Director's details changed for Lucinda Primrose Urquhart on 20 March 2014 (2 pages)
17 April 2014	Appointment of Maureen Ruby Whyberd as a director (1 page)
17 April 2014	Appointment of Maureen Ruby Whyberd as a director (1 page)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (16 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (16 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (15 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
27 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Director's details changed for Lucinda Primrose Urquhart on 20 March 2010 (3 pages)
5 May 2010	Director's details changed for Lucinda Primrose Urquhart on 20 March 2010 (3 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
9 April 2010	Termination of appointment of Richard Humble as a director (2 pages)
9 April 2010	Termination of appointment of Richard Humble as a director (2 pages)
7 April 2010	Appointment of James Macaskill as a director (3 pages)
7 April 2010	Appointment of James Macaskill as a director (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 20/03/09; full list of members (6 pages)
16 April 2009	Return made up to 20/03/09; full list of members (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008	Return made up to 06/03/08; no change of members (7 pages)
27 March 2008	Return made up to 06/03/08; no change of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Return made up to 06/03/07; full list of members (7 pages)
3 April 2007	Return made up to 06/03/07; full list of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
16 March 2005	Return made up to 06/03/05; full list of members (7 pages)
16 March 2005	Return made up to 06/03/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 March 2003	Return made up to 06/03/03; full list of members (7 pages)
21 March 2003	Return made up to 06/03/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 06/03/02; full list of members (6 pages)
7 March 2002	Return made up to 06/03/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 April 1999	Return made up to 06/03/99; full list of members (6 pages)
3 April 1999	Return made up to 06/03/99; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: 60 ebury street london SW1W 9QD (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Registered office changed on 12/05/98 from: 60 ebury street london SW1W 9QD (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
6 March 1998	Incorporation (16 pages)
6 March 1998	Incorporation (16 pages)

113 Fernhead Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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