| Company Name | 54 Fermoy Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 12190463 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2019(4 years, 7 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 | Ms Margaux Carel |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 September 2019(same day as company formation) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Flat 54 Fermoy Road London W9 3NJ |
| Director Name | Ms Felicity Morse |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2019(same day as company formation) |
| Role | Life Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat, 54 Fermoy Road London W9 3NJ |
| Director Name | Ms Nicole Rudolf |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 September 2019(same day as company formation) |
| Role | Business Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 54 Fermoy Road London W9 3NJ |
| Director Name | Dr Andrew Israel Solomon |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2019(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 54 Fermoy Road London W9 3NJ |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2019(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | 54 Fermoy Road London W9 3NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
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 | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 14 September 2020 | Change of details for Ms Nicole Rudolf as a person with significant control on 3 September 2020 (2 pages) |
| 9 September 2020 | Change of details for Ms Margaux Carel as a person with significant control on 3 September 2020 (2 pages) |
| 9 September 2020 | Change of details for Ms Nicole Rudolf as a person with significant control on 3 September 2020 (2 pages) |
| 9 September 2020 | Change of details for Ms Felicity Morse as a person with significant control on 3 September 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Dr Andrew Israel Solomon on 8 September 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Ms Nicole Rudolf on 3 September 2020 (2 pages) |
| 8 September 2020 | Notification of Andrew Israel Solomon as a person with significant control on 10 July 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Mr Andrew Israel Solomon on 3 September 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Ms Nicole Rudolf on 3 September 2020 (2 pages) |
| 7 September 2020 | Change of details for Ms Nicole Rudolf as a person with significant control on 3 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Ms Margaux Carel on 3 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Ms Felicity Morse on 3 September 2020 (2 pages) |
| 7 September 2020 | Change of details for Mr Felicity Morse as a person with significant control on 3 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Mrs Nicole Rudolf on 3 September 2020 (2 pages) |
| 7 September 2020 | Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 54 Fermoy Road London W9 3NJ on 7 September 2020 (1 page) |
| 7 September 2020 | Director's details changed for Mr Margaux Carel on 3 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Ms Felicity Morse on 3 September 2020 (2 pages) |
| 7 September 2020 | Change of details for Ms Margaux Carel as a person with significant control on 3 September 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 4 September 2020 (1 page) |
| 5 September 2019 | Incorporation Statement of capital on 2019-09-05
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