145 Fernhead Road Limited

Company Name	145 Fernhead Road Limited
Company Status	Active
Company Number	04567566
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Adekunle Adeniran Ajayi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	39 Ash Worth Mansions Elgin Avenue Maida Vale London W9 1JP

Director Name	Mr Irshad Ahmed Panhwer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Current
Appointed	25 November 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	145 Fernhead Road Maida Vale London W9 3ED

Director Name	Ms Saoirse Josephine Vereker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elg Maida Vale Greater London (Westminster) W9 1JP

Secretary Name	Mr Adekunle Adeniran Ajayi
Status	Current
Appointed	01 June 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elg Maida Vale Greater London (Westminster) W9 1JP

Director Name	Rosie Caroline Jane Gerrard Wright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	145a Fernhead Road London W9 3ED

Director Name	Mr James Joseph Giuseppi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	145 Fernhead Road Top Flat London W9 3ED

Secretary Name	Mr James Joseph Giuseppi
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	145 Fernhead Road Top Flat London W9 3ED

Secretary Name	Lance Gerrard-Wright
Nationality	British
Status	Resigned
Appointed	24 January 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 November 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	145 Fernhead Road Maida Hill London W9 3ED

Director Name	Lance Gerrard-Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(6 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 November 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	145 Fernhead Road Maida Hill London W9 3ED

Director Name	Ms Jennifer Sheehy-Skeffington
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2016(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2016)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	145 Fernhead Road Maida Vale London W9 3ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue Maida Vale Greater London (Westminster) W9 1JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Adekunle Adeniran Ajayi 33.33% Ordinary
1 at £1	James Joseph Giuseppi 33.33% Ordinary
1 at £1	Rosie Caroline Jane Gerrard-wright 33.33% Ordinary

Financials

Year	2014
Net Worth	£665
Cash	£284
Current Liabilities	£312

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
17 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
17 June 2021	Termination of appointment of James Joseph Giuseppi as a secretary on 1 June 2021 (1 page)
9 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
9 June 2021	Appointment of Mr Adekunle Adeniran Ajayi as a secretary on 1 June 2021 (2 pages)
9 June 2021	Notification of Saoirse Josephine Vereker as a person with significant control on 1 June 2021 (2 pages)
9 June 2021	Appointment of Ms Saoirse Josephine Vereker as a director on 1 June 2021 (2 pages)
9 June 2021	Cessation of James Joseph Giuseppi as a person with significant control on 31 May 2021 (1 page)
9 June 2021	Termination of appointment of James Joseph Giuseppi as a director on 31 May 2021 (1 page)
29 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 August 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
4 August 2020	Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to 39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue Maida Vale Greater London (Westminster) W9 1JP on 4 August 2020 (1 page)
24 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
25 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
6 June 2017	Termination of appointment of Lance Gerrard-Wright as a secretary on 25 November 2016 (1 page)
6 June 2017	Termination of appointment of Lance Gerrard-Wright as a secretary on 25 November 2016 (1 page)
19 April 2017	Termination of appointment of Jennifer Sheehy-Skeffington as a director on 25 November 2016 (1 page)
19 April 2017	Termination of appointment of Jennifer Sheehy-Skeffington as a director on 25 November 2016 (1 page)
6 January 2017	Appointment of Ms Jennifer Sheehy-Skeffington as a director on 25 November 2016 (2 pages)
6 January 2017	Appointment of Mr Irshad Ahmed Panhwer as a director on 25 November 2016 (2 pages)
6 January 2017	Appointment of Ms Jennifer Sheehy-Skeffington as a director on 25 November 2016 (2 pages)
6 January 2017	Appointment of Mr Irshad Ahmed Panhwer as a director on 25 November 2016 (2 pages)
5 January 2017	Termination of appointment of Lance Gerrard-Wright as a director on 25 November 2016 (1 page)
5 January 2017	Termination of appointment of Lance Gerrard-Wright as a director on 25 November 2016 (1 page)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3 (6 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3 (6 pages)
10 August 2015	Termination of appointment of Rosie Caroline Jane Gerrard Wright as a director on 31 October 2014 (1 page)
10 August 2015	Termination of appointment of Rosie Caroline Jane Gerrard Wright as a director on 31 October 2014 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (7 pages)
27 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (7 pages)
2 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
17 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 October 2009	Director's details changed for Lance Gerrard-Wright on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for James Joseph Giuseppi on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Rosie Caroline Jane Gerrard Wright on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Lance Gerrard-Wright on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Rosie Caroline Jane Gerrard Wright on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for James Joseph Giuseppi on 22 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 December 2008	Director appointed lance gerrard-wright (1 page)
10 December 2008	Director appointed lance gerrard-wright (1 page)
2 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2008	Return made up to 18/10/08; full list of members (4 pages)
26 November 2008	Return made up to 18/10/08; full list of members (4 pages)
7 May 2008	Return made up to 18/10/07; full list of members (4 pages)
7 May 2008	Return made up to 18/10/07; full list of members (4 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
29 January 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
29 January 2008	Registered office changed on 29/01/08 from: 145 fernhead road london W9 3ED (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 145 fernhead road london W9 3ED (1 page)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
21 December 2005	Return made up to 18/10/05; full list of members (3 pages)
21 December 2005	Return made up to 18/10/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
17 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
16 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 January 2004	Ad 18/10/02--------- Â£ si 1@1 (2 pages)
13 January 2004	Ad 18/10/02--------- Â£ si 1@1 (2 pages)
19 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: 145 fernhead road london W9 3ED (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 145 fernhead road london W9 3ED (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
18 October 2002	Incorporation (19 pages)
18 October 2002	Incorporation (19 pages)

145 Fernhead Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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