9 Ferry Road Management Limited

Company Name	9 Ferry Road Management Limited
Company Status	Active
Company Number	04317088
Category	Private Limited Company
Incorporation Date	5 November 2001(22 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	Mrs Elisabeth Jane Massey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(13 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Training Consultant
Country of Residence	England
Correspondence Address	Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN

Secretary Name	Mrs Elisabeth Jane Massey
Status	Current
Appointed	11 August 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Dr Vandad Hamid
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 4 9 Ferry Road Teddington TW11 9NN

Director Name	Mr Vandad Hamidi
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 9 Ferry Road Teddington TW11 9NN

Director Name	Miss Claire Elizabeth Jobbins
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(21 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Nicholas James Potter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Shipping Manager
Correspondence Address	Flat 4 9 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Ms Nancy Elizabeth Turner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Ms Anita Elizabeth Molloy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Bank Manager
Country of Residence	England
Correspondence Address	30 Watts Lane Teddington Middlesex TW11 8HQ

Secretary Name	Ms Nancy Elizabeth Turner
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Mr Kim Symes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Braemar Cottages 6 Manor Road Teddington Middlesex Tw11 8bg.

Secretary Name	Mr Kim Michael Symes
Status	Resigned
Appointed	30 September 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	2 Braemar Cottages 6 Manor Road Teddington Middlesex TW11 8BG

Director Name	Mrs Hoi Yee Alice Leung
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 August 2016(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2020)
Role	Retail Merchandiser
Country of Residence	United Kingdom
Correspondence Address	Flat 4 9 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Mrs Rita Jobbins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	9 Ferry Road Teddington TW11 9NN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	Anita Molloy 33.33% Ordinary
1 at £1	Lis Lees 33.33% Ordinary
1 at £1	Mr Kim Michael Symes 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

20 January 2024	Notification of Claire Elizabeth Jobbins as a person with significant control on 20 January 2024 (2 pages)
20 January 2024	Change of details for Mrs Elisabeth Jane Massey as a person with significant control on 20 January 2024 (2 pages)
20 January 2024	Notification of Vandad Hamidi as a person with significant control on 20 January 2024 (2 pages)
13 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
13 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
10 August 2023	Termination of appointment of Rita Jobbins as a director on 1 August 2023 (1 page)
10 August 2023	Appointment of Miss Claire Elizabeth Jobbins as a director on 1 August 2023 (2 pages)
13 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
23 January 2022	Director's details changed for Dr Vandad Hamid on 23 January 2022 (2 pages)
5 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 August 2021	Change of details for Miss Elisabeth Jane Lees as a person with significant control on 6 September 2020 (2 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
8 October 2020	Director's details changed for Miss Elisabeth Jane Lees on 8 October 2020 (2 pages)
8 October 2020	Secretary's details changed for Ms Elisabeth Jane Lees on 20 May 2017 (1 page)
29 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
13 August 2020	Appointment of Dr Vandad Hamid as a director on 1 July 2020 (2 pages)
10 August 2020	Termination of appointment of Hoi Yee Alice Leung as a director on 1 July 2020 (1 page)
17 October 2019	Appointment of Mrs Rita Jobbins as a director on 17 October 2019 (2 pages)
17 October 2019	Termination of appointment of Anita Elizabeth Molloy as a director on 15 October 2019 (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 July 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 August 2016	Appointment of Ms Elisabeth Jane Lees as a secretary on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Kim Michael Symes as a secretary on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Kim Michael Symes as a secretary on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Kim Symes as a director on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 2 Braemar Cottages 6 Manor Road Teddington Middlesex TW11 8BG to Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN on 11 August 2016 (1 page)
11 August 2016	Appointment of Mrs Hoi Yee Alice Leung as a director on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Kim Symes as a director on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Elisabeth Jane Lees as a secretary on 11 August 2016 (2 pages)
11 August 2016	Registered office address changed from 2 Braemar Cottages 6 Manor Road Teddington Middlesex TW11 8BG to Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN on 11 August 2016 (1 page)
11 August 2016	Appointment of Mrs Hoi Yee Alice Leung as a director on 11 August 2016 (2 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 March 2015	Appointment of Miss Elisabeth Jane Lees as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Miss Elisabeth Jane Lees as a director on 23 March 2015 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 3 (5 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Registered office address changed from 9 Ferry Road Teddington Middlesex TW11 9NN on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 9 Ferry Road Teddington Middlesex TW11 9NN on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 9 Ferry Road Teddington Middlesex TW11 9NN on 3 October 2011 (1 page)
30 September 2011	Appointment of Mr Kim Michael Symes as a secretary (1 page)
30 September 2011	Appointment of Mr Kim Michael Symes as a secretary (1 page)
27 September 2011	Termination of appointment of Nancy Turner as a director (1 page)
27 September 2011	Termination of appointment of Nancy Turner as a secretary (1 page)
27 September 2011	Termination of appointment of Nancy Turner as a secretary (1 page)
27 September 2011	Termination of appointment of Nancy Turner as a director (1 page)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
1 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Kim Symes on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Kim Symes on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Anita Elizabeth Molloy on 20 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Anita Elizabeth Molloy on 20 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Nancy Elizabeth Turner on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Nancy Elizabeth Turner on 20 November 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
28 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / kim symes / 28/11/2008 (1 page)
28 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / kim symes / 28/11/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 December 2006	Return made up to 05/11/06; full list of members (3 pages)
1 December 2006	Return made up to 05/11/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 December 2005	Return made up to 05/11/05; full list of members (7 pages)
6 December 2005	Return made up to 05/11/05; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
30 November 2004	Return made up to 05/11/04; full list of members (7 pages)
30 November 2004	Return made up to 05/11/04; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Return made up to 05/11/03; full list of members (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Return made up to 05/11/03; full list of members (7 pages)
7 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
7 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
26 November 2002	Return made up to 05/11/02; full list of members (7 pages)
26 November 2002	Return made up to 05/11/02; full list of members (7 pages)
11 June 2002	Ad 08/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 June 2002	Ad 08/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 November 2001	Incorporation (33 pages)
5 November 2001	Incorporation (33 pages)

9 Ferry Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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