41 FERNCROFT AVENUE NW3 LIMITED
HAMPSTEAD

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Company number 02301230
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address RESIDENCE 1, 41 FERNCROFT AVENUE, HAMPSTEAD, LONDON, NW3 7PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Harsimran Malhotra Harsimran Singh as a director on 1 February 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 41 FERNCROFT AVENUE NW3 LIMITED are www.41ferncroftavenuenw3.co.uk, and www.41-ferncroft-avenue-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 41 Ferncroft Avenue Nw3 Limited is a Private Limited Company. The company registration number is 02301230. 41 Ferncroft Avenue Nw3 Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of 41 Ferncroft Avenue Nw3 Limited is Residence 1 41 Ferncroft Avenue Hampstead London Nw3 7pg. The company`s financial liabilities are £3.25k. It is £0k against last year. And the total assets are £9.1k, which is £8.25k against last year. JOSSE, Anna Jacqueline is a Secretary of the company. DIMITRELLOU, Assimina is a Director of the company. HARSIMRAN SINGH, Harsimran Malhotra is a Director of the company. JOSSE, Anna Jacqueline is a Director of the company. SHULMAN, Marcelle Simone is a Director of the company. Secretary FARKHONDEN, Nahid Akhavan has been resigned. Secretary TRUMAN, Clive has been resigned. Nominee Secretary WISE OWL SECRETARIES LIMITED has been resigned. Director BUTCHER, David has been resigned. Director FARKHONDEH, Fereydoon has been resigned. Director FARKHONDEN, Nahid Akhavan has been resigned. Director REID, Walter has been resigned. Director TERTIUS NOMINEES(JERSEY) LIMITED has been resigned. Director TRUMAN, Clive has been resigned. Director YOONG, Karen Kiet Ju has been resigned. The company operates in "Residents property management".


41 ferncroft avenue nw3 Key Finiance

LIABILITIES £3.25k
CASH n/a
TOTAL ASSETS £9.1k
+971%
All Financial Figures

Current Directors

Secretary
JOSSE, Anna Jacqueline
Appointed Date: 13 July 2006

Director
DIMITRELLOU, Assimina
Appointed Date: 26 January 2005
48 years old

Director
HARSIMRAN SINGH, Harsimran Malhotra
Appointed Date: 01 February 2017
47 years old

Director
JOSSE, Anna Jacqueline
Appointed Date: 13 July 2006
54 years old

Director
SHULMAN, Marcelle Simone
Appointed Date: 05 January 1994
67 years old

Resigned Directors

Secretary
FARKHONDEN, Nahid Akhavan
Resigned: 14 June 1993

Secretary
TRUMAN, Clive
Resigned: 13 July 2006
Appointed Date: 10 June 1994

Nominee Secretary
WISE OWL SECRETARIES LIMITED
Resigned: 12 April 1995
Appointed Date: 14 June 1993

Director
BUTCHER, David
Resigned: 29 September 2003
Appointed Date: 16 April 1998
68 years old

Director
FARKHONDEH, Fereydoon
Resigned: 14 June 1993
77 years old

Director
FARKHONDEN, Nahid Akhavan
Resigned: 14 June 1993
76 years old

Director
REID, Walter
Resigned: 13 April 2015
Appointed Date: 30 September 2006
64 years old

Director
TERTIUS NOMINEES(JERSEY) LIMITED
Resigned: 08 May 2001
Appointed Date: 05 June 1995
34 years old

Director
TRUMAN, Clive
Resigned: 13 July 2006
Appointed Date: 10 June 1994
61 years old

Director
YOONG, Karen Kiet Ju
Resigned: 04 June 2005
Appointed Date: 31 May 2001
42 years old

41 FERNCROFT AVENUE NW3 LIMITED Events

27 Feb 2017
Appointment of Harsimran Malhotra Harsimran Singh as a director on 1 February 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Termination of appointment of Walter Reid as a director on 13 April 2015
10 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
...
... and 80 more events
18 Jun 1991
Return made up to 16/10/89; full list of members

18 Jun 1991
Return made up to 15/10/90; full list of members

18 Jun 1991
Return made up to 15/10/90; full list of members

19 Mar 1991
First Gazette notice for compulsory strike-off
30 Sep 1988
Incorporation