18/20 Fernlea Road Ltd

Company Name	18/20 Fernlea Road Ltd
Company Status	Active
Company Number	08091721
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Brendan Pepper
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Crowborough Road London SW17 9QE

Director Name	Carmen Torrecillas
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	20b Fernlea Road London SW12 9RN

Director Name	Miss Charlotte Rossiter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(9 months, 1 week after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20a Fernlea Road London SW12 9RN

Director Name	Hamish Johnstone Hunter
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

Director Name	Mr James Giles
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

Director Name	Sian Frances Morgan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	20a Fernlea Road London SW12 9RN

Director Name	Jenefer Frances Mary Tolan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2013(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	20c Fernlea Road London SW12 9RN

Director Name	Mr Nujoji Calvocoressi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	282 Maia House Falcon Drive Cardiff CF10 4RF Wales

Director Name	Fernlea Work Llp (Corporation)
Status	Resigned
Appointed	01 March 2013(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2014)
Correspondence Address	53 Clifton Road Kingston Upon Thames Surrey KT2 6PJ

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Charlotte Rossiter 20.00% Ordinary
2 at £1	Nujoji Calvocoressi 20.00% Ordinary
2 at £1	Philip Brendan Pepper 20.00% Ordinary
1 at £1	Carmen Torrecillas 10.00% Ordinary
1 at £1	Jen Tolan 10.00% Ordinary
1 at £1	Oliver Johnson 10.00% Ordinary
1 at £1	Rodney Decker 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£1,622

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

15 August 2023	Micro company accounts made up to 30 June 2023 (2 pages)
20 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of Nujoji Calvocoressi as a director on 28 April 2022 (1 page)
30 June 2022	Appointment of Mr James Giles as a director on 28 April 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 30 June 2021 (2 pages)
20 October 2020	Appointment of Hamish Johnstone Hunter as a director on 1 February 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
20 October 2020	Termination of appointment of Jenefer Frances Mary Tolan as a director on 1 February 2020 (1 page)
17 July 2020	Micro company accounts made up to 30 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Director's details changed for Mr Nujoji Calvocoressi on 25 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Nujoji Calvocoressi on 25 July 2017 (2 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
31 August 2016	Micro company accounts made up to 30 June 2016 (2 pages)
31 August 2016	Micro company accounts made up to 30 June 2016 (2 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10 (8 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10 (8 pages)
17 August 2015	Micro company accounts made up to 30 June 2015 (2 pages)
17 August 2015	Micro company accounts made up to 30 June 2015 (2 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10 (8 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10 (8 pages)
2 September 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 30 June 2014 (2 pages)
12 August 2014	Appointment of Jenefer Frances Mary Tolan as a director on 31 July 2013 (2 pages)
12 August 2014	Appointment of Jenefer Frances Mary Tolan as a director on 31 July 2013 (2 pages)
7 August 2014	Appointment of Miss Charlotte Rossiter as a director on 7 March 2013 (2 pages)
7 August 2014	Appointment of Miss Charlotte Rossiter as a director on 7 March 2013 (2 pages)
7 August 2014	Appointment of Miss Charlotte Rossiter as a director on 7 March 2013 (2 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (7 pages)
31 July 2014	Termination of appointment of Sian Frances Morgan as a director on 28 February 2013 (1 page)
31 July 2014	Termination of appointment of Sian Frances Morgan as a director on 28 February 2013 (1 page)
31 July 2014	Termination of appointment of Sian Frances Morgan as a director on 28 February 2013 (1 page)
31 July 2014	Termination of appointment of Fernlea Work Llp as a director on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (7 pages)
31 July 2014	Termination of appointment of Fernlea Work Llp as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Sian Frances Morgan as a director on 28 February 2013 (1 page)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (8 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (8 pages)
7 March 2014	Appointment of Mr Nujoji Calvocoressi as a director (2 pages)
7 March 2014	Appointment of Mr Nujoji Calvocoressi as a director (2 pages)
14 February 2014	Director's details changed for Philip Brendan Pepper on 1 February 2014 (2 pages)
14 February 2014	Director's details changed for Philip Brendan Pepper on 1 February 2014 (2 pages)
14 February 2014	Director's details changed for Philip Brendan Pepper on 1 February 2014 (2 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
7 March 2013	Appointment of Fernlea Work Llp as a director (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 6 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 6 (3 pages)
7 March 2013	Appointment of Fernlea Work Llp as a director (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 6 (3 pages)
1 June 2012	Incorporation (23 pages)
1 June 2012	Incorporation (23 pages)

18/20 Fernlea Road Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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