60 Ferme Park Road Limited

Company Name	60 Ferme Park Road Limited
Company Status	Active
Company Number	06383211
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Elizabeth Luka
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	143 Leman Street Leman Street London E1 8EY

Director Name	Mr George Wainwright
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(7 years after company formation)
Appointment Duration	9 years, 6 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	143 Leman Street Leman Street London E1 8EY

Director Name	Ms Katherine Ash
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	143 Leman Street Leman Street London E1 8EY

Director Name	Ms Vanessa Roz Luxembourg
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 Leman Street Leman Street London E1 8EY

Director Name	Mr Nicholas James Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60b Ferme Park Road London N4 4ED

Secretary Name	David Chaim Kosky
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Green Lane Edgware Middlesex HA8 7PX

Secretary Name	Mr Nicholas Marshall
Status	Resigned
Appointed	01 January 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Secretary Name	Ms Eleanor None Greenaway
Status	Resigned
Appointed	01 October 2011(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2012)
Role	Company Director
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Secretary Name	Ms Eleanor Greenaway
Status	Resigned
Appointed	01 January 2014(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2020)
Role	Company Director
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Ms Jessica Devnani
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 July 2017)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Ms Katherine Ash
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London

Director Name	Mr Alan Lowe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2020)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	143 Leman Street London E1 8EY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Alan Lowe 25.00% Ordinary
1 at £1	Elizabeth Luka 25.00% Ordinary
1 at £1	George Wainright 25.00% Ordinary
1 at £1	Jessica Gibson & Shaan Devnani 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
20 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
7 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
2 September 2022	Compulsory strike-off action has been discontinued (1 page)
1 September 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
13 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
12 October 2021	Registered office address changed from 143 Leman Street Leman Street London E1 8EY England to 143 Leman Street London E1 8EY on 12 October 2021 (1 page)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2020	Registered office address changed from C/O C/O Era Property Services Ltd 40 Bowling Green Lane London EC1R 0NE to 143 Leman Street Leman Street London E1 8EY on 30 September 2020 (1 page)
14 June 2020	Appointment of Ms Vanessa Roz Luxembourg as a director on 2 June 2020 (2 pages)
14 June 2020	Termination of appointment of Eleanor Greenaway as a secretary on 2 June 2020 (1 page)
14 June 2020	Termination of appointment of Alan Lowe as a director on 2 June 2020 (1 page)
9 October 2019	Termination of appointment of Katherine Ash as a director on 9 October 2019 (1 page)
9 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
12 October 2018	Appointment of Ms Katherine Ash as a director on 24 October 2017 (2 pages)
4 August 2018	Appointment of Mr Alan Lowe as a director on 24 October 2017 (2 pages)
23 July 2018	Appointment of Ms Katherine Ash as a director on 24 October 2017 (2 pages)
16 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
23 August 2017	Termination of appointment of Jessica Devnani as a director on 28 July 2017 (1 page)
23 August 2017	Termination of appointment of Jessica Devnani as a director on 28 July 2017 (1 page)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 March 2017	Appointment of Ms Jessica Devnani as a director on 7 September 2016 (2 pages)
24 March 2017	Appointment of Ms Jessica Devnani as a director on 7 September 2016 (2 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (5 pages)
15 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (5 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 November 2014	Appointment of Mr George Wainwright as a director on 15 October 2014 (2 pages)
25 November 2014	Appointment of Mr George Wainwright as a director on 15 October 2014 (2 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (4 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (4 pages)
4 June 2014	Appointment of Ms Elizabeth Luka as a director (2 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014	Appointment of Ms Elizabeth Luka as a director (2 pages)
29 May 2014	Appointment of Ms Eleanor Greenaway as a secretary (2 pages)
29 May 2014	Termination of appointment of Nicholas Marshall as a director (1 page)
29 May 2014	Termination of appointment of Nicholas Marshall as a director (1 page)
29 May 2014	Appointment of Ms Eleanor Greenaway as a secretary (2 pages)
27 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 4 (4 pages)
27 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 4 (4 pages)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
18 November 2012	Termination of appointment of Eleanor Greenaway as a secretary (1 page)
18 November 2012	Termination of appointment of Eleanor Greenaway as a secretary (1 page)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Appointment of Ms Eleanor None Greenaway as a secretary (1 page)
9 November 2011	Termination of appointment of Nicholas Marshall as a secretary (1 page)
9 November 2011	Registered office address changed from 60 Ferme Park Road London N4 4ED on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Nicholas Marshall as a secretary (1 page)
9 November 2011	Registered office address changed from 60 Ferme Park Road London N4 4ED on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 60 Ferme Park Road London N4 4ED on 9 November 2011 (1 page)
9 November 2011	Appointment of Ms Eleanor None Greenaway as a secretary (1 page)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
10 October 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2010	Appointment of Mr Nicholas Marshall as a secretary (1 page)
31 October 2010	Termination of appointment of David Kosky as a secretary (1 page)
31 October 2010	Termination of appointment of David Kosky as a secretary (1 page)
31 October 2010	Appointment of Mr Nicholas Marshall as a secretary (1 page)
31 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
31 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 February 2009	Return made up to 27/09/08; full list of members (4 pages)
9 February 2009	Return made up to 27/09/08; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW (1 page)
20 January 2009	Registered office changed on 20/01/2009 from ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW (1 page)
18 August 2008	Director appointed nicholas james marshall (2 pages)
18 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 August 2008	Secretary appointed david kosky (2 pages)
18 August 2008	Appointment terminated director company directors LIMITED (1 page)
18 August 2008	Director appointed nicholas james marshall (2 pages)
18 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 August 2008	Appointment terminated director company directors LIMITED (1 page)
18 August 2008	Secretary appointed david kosky (2 pages)
27 September 2007	Incorporation (17 pages)
27 September 2007	Incorporation (17 pages)

60 Ferme Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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