| Company Name | Fernrose Residential Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07455835 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Names | Kershaw Design & Build Ltd and KDB (UK) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Ross |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 October 2018) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB |
| Director Name | Mr Andrew Kershaw |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB |
| Director Name | Mrs Ella Kershaw |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canada House 272 Field End Road Eastcote Middlesex HA4 9NA |
| Director Name | Mr Andrew Kershaw |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(1 year after company formation) |
| Appointment Duration | 2 days (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 67 Warrington Crescent London W9 1EH |
| Director Name | Mr Andrew Kershaw |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(1 year after company formation) |
| Appointment Duration | 2 days (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 67 Warrington Crescent London W9 1EH |
Location
| Registered Address | Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Kershaw 50.00% Ordinary |
|---|---|
| 1000 at £1 | Joseph Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,512 |
| Cash | £27,752 |
| Current Liabilities | £55,743 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 April 2016 | Registered office address changed from 22a College Parade Salusbury Road London NW6 6RN to 405 the Strand 2nd Floor London WC2R 0NE on 13 April 2016 (1 page) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 8 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 December 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 February 2015 | Registered office address changed from 22 College Parade Salusbury Road London NW6 6RN England to 22a College Parade Salusbury Road London NW6 6RN on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 22 College Parade Salusbury Road London NW6 6RN England to 22a College Parade Salusbury Road London NW6 6RN on 6 February 2015 (1 page) |
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2014 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 12 March 2014 (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2014 | Termination of appointment of Ella Kershaw as a director (1 page) |
| 6 March 2014 | Appointment of Mr Andrew Kershaw as a director (2 pages) |
| 6 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 4 November 2013 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 4 November 2013 (1 page) |
| 13 September 2013 | Previous accounting period shortened from 30 May 2013 to 31 March 2013 (1 page) |
| 20 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Company name changed kdb (uk) LTD\certificate issued on 09/01/13
|
| 30 October 2012 | Registered office address changed from 111 Rye House 113 High Street Ruislip Middlesex HA4 8JN United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Company name changed kershaw design & build LTD\certificate issued on 30/10/12
|
| 5 September 2012 | Appointment of Mr Joseph Ross as a director (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 May 2012 (5 pages) |
| 8 August 2012 | Registered office address changed from Basement Flat 67 Warrington Crescent London W9 1EH United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from Basement Flat 67 Warrington Crescent London W9 1EH United Kingdom on 8 August 2012 (1 page) |
| 11 April 2012 | Termination of appointment of Andrew Kershaw as a director (1 page) |
| 6 February 2012 | Appointment of Mr Andrew Kershaw as a director (2 pages) |
| 16 January 2012 | Statement of capital following an allotment of shares on 1 December 2010
|
| 16 January 2012 | Statement of capital following an allotment of shares on 1 December 2010
|
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 14 January 2012 | Registered office address changed from Basement Flat 67 Warrington Crescent London London W9 1EH England on 14 January 2012 (1 page) |
| 14 January 2012 | Appointment of Mrs Ella Kershaw as a director (2 pages) |
| 13 January 2012 | Termination of appointment of Andrew Kershaw as a director (1 page) |
| 23 November 2011 | Current accounting period extended from 31 December 2011 to 30 May 2012 (3 pages) |
| 1 December 2010 | Incorporation
|