Company number 04707852
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FERNDALE VENTURES LIMITED are www.ferndaleventures.co.uk, and www.ferndale-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Ferndale Ventures Limited is a Private Limited Company.
The company registration number is 04707852. Ferndale Ventures Limited has been working since 23 March 2003.
The present status of the company is Active. The registered address of Ferndale Ventures Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. The company`s financial liabilities are £1132.06k. It is £-12.71k against last year. And the total assets are £366.62k, which is £59.42k against last year. GHARU, Veena Rani is a Secretary of the company. GHARU, Ram Chand is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMMONDS, John Cecil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
ferndale ventures Key Finiance
LIABILITIES
£1132.06k
-2%
CASH
n/a
TOTAL ASSETS
£366.62k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 23 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 23 March 2003
FERNDALE VENTURES LIMITED Events
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
12 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
28 May 2003
New director appointed
28 May 2003
New secretary appointed
28 May 2003
New director appointed
18 May 2003
Registered office changed on 18/05/03 from: 788-790 finchley road london NW11 7TJ
23 Mar 2003
Incorporation
11 September 2009
Legal mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 453 & 455A hatton road fektham middlesex with the…
19 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 183/187 staines road bedfont middlesex with the benefit…
31 May 2007
Legal mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 177 staines road feltham middlesex. With the benefit of…
9 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…