| Company Name | Localfern Property Management Limited |
|---|---|
| Directors | Benedict Thomas Andersen and William Montagu Wentworth-Stanley |
| Company Status | Active |
| Company Number | 04627533 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 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 | Benedict Thomas Andersen |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
| Director Name | Mr William Montagu Wentworth-Stanley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 King Henrys Road London NW3 3QR |
| Secretary Name | Benedict Thomas Andersen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Clarendon Road London W11 4JG |
| Director Name | Roland Belgrave |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 April 2006) |
| Role | Editor |
| Correspondence Address | 221 Westbourne Park Road London W11 1EA |
| Director Name | Wendy Elizabeth Mandy |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 08 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Westbourne Park Road London W11 1EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 121 Clarendon Road London W11 4JG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Smith 20.00% Ordinary |
|---|---|
| 1 at £1 | Julien Andrew Temple & Amanda Caroline Temple 20.00% Ordinary |
| 1 at £1 | Patrick Thomas Grossman & Joseph Leo Grossman 20.00% Ordinary |
| 1 at £1 | Rory Marcus Pennant-rea 20.00% Ordinary |
| 1 at £1 | William Wentworth-stanley & Ben Andersen 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 September 2010 | Termination of appointment of Wendy Mandy as a director (1 page) |
| 28 September 2010 | Termination of appointment of Wendy Mandy as a director (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Wendy Elizabeth Mandy on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Wendy Elizabeth Mandy on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Benedict Thomas Andersen on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Wendy Elizabeth Mandy on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Benedict Thomas Andersen on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Benedict Thomas Andersen on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 20 June 2008 | Return made up to 03/01/08; full list of members (5 pages) |
| 20 June 2008 | Return made up to 03/01/08; full list of members (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 March 2007 | Return made up to 03/01/07; full list of members
|
| 10 March 2007 | Return made up to 03/01/07; full list of members
|
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 April 2006 | Return made up to 03/01/06; full list of members (9 pages) |
| 6 April 2006 | Return made up to 03/01/06; full list of members (9 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2005 | Return made up to 03/01/05; full list of members (9 pages) |
| 1 February 2005 | Return made up to 03/01/05; full list of members (9 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 January 2004 | Return made up to 03/01/04; full list of members
|
| 21 January 2004 | Return made up to 03/01/04; full list of members
|
| 18 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 9 March 2003 | Ad 22/02/03--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 9 March 2003 | Ad 22/02/03--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 11 February 2003 | Secretary resigned;director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Secretary resigned;director resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |