Company number 05655981
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of FERNCLIFFE LTD are www.ferncliffe.co.uk, and www.ferncliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ferncliffe Ltd is a Private Limited Company.
The company registration number is 05655981. Ferncliffe Ltd has been working since 16 December 2005.
The present status of the company is Active. The registered address of Ferncliffe Ltd is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £100.92k. It is £9.3k against last year. And the total assets are £34.01k, which is £-11.04k against last year. JACOB, Hannah is a Secretary of the company. ENDZWEIG, Elizabeth is a Director of the company. NIEDERMAN, Rivka is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHREIBER, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
ferncliffe Key Finiance
LIABILITIES
£100.92k
+10%
CASH
n/a
TOTAL ASSETS
£34.01k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2006
Appointed Date: 16 December 2005
Director
SCHREIBER, David
Resigned: 14 January 2016
Appointed Date: 22 February 2006
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2006
Appointed Date: 16 December 2005
Persons With Significant Control
Mrs Elizabeth Endzweig
Notified on: 12 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rivka Niederman
Notified on: 12 December 2016
49 years old
Nature of control: Has significant influence or control
FERNCLIFFE LTD Events
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Feb 2016
Termination of appointment of David Schreiber as a director on 14 January 2016
29 Feb 2016
Appointment of Mrs Elizabeth Endzweig as a director on 14 January 2016
...
... and 28 more events
02 Mar 2006
New secretary appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
Registered office changed on 24/01/06 from: 39A leicester road salford manchester M7 4AS
16 Dec 2005
Incorporation
22 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 4 charles staunton house vinceness estate…
16 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H ground floor flat 14 benhurst court streatham common…
15 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 18 windsor west norwood london t/n SGL480925. Together…
15 June 2006
Debenture (floating charge)
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets. See the…