FERN LEAF HOMES LIMITED
LONDON CHALFONT GROVE LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 07200593
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Termination of appointment of Ian Pankhurst as a director on 28 December 2015. The most likely internet sites of FERN LEAF HOMES LIMITED are www.fernleafhomes.co.uk, and www.fern-leaf-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fern Leaf Homes Limited is a Private Limited Company. The company registration number is 07200593. Fern Leaf Homes Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Fern Leaf Homes Limited is 30 City Road London United Kingdom Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Francis Joseph is a Director of the company. KILCULLEN, Eugene Terence is a Director of the company. Director PANKHURST, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 24 March 2010
Director
BURKE, Francis Joseph
Appointed Date: 24 March 2010
77 years old
Director
KILCULLEN, Eugene Terence
Appointed Date: 24 March 2010
75 years old

Resigned Directors

Director
PANKHURST, Ian
Resigned: 28 December 2015
Appointed Date: 10 October 2011
78 years old

FERN LEAF HOMES LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Jan 2016
Termination of appointment of Ian Pankhurst as a director on 28 December 2015
24 Sep 2015
Accounts for a small company made up to 31 December 2014
27 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015
...
... and 12 more events
07 Aug 2010
Particulars of a mortgage or charge / charge no: 2
07 Aug 2010
Particulars of a mortgage or charge / charge no: 1
07 Jul 2010
Company name changed chalfont grove LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
07 Jul 2010
Change of name notice
24 Mar 2010
Incorporation

FERN LEAF HOMES LIMITED Charges

30 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 12 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H 82 to 85 mattock lane, ealing, t/no: MX263578.
30 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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