Company number 08418346
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 18 FERNDALE ROAD, LONDON, SW4 7SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 3
. The most likely internet sites of 18 FERNDALE LIMITED are www.18ferndale.co.uk, and www.18-ferndale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 18 Ferndale Limited is a Private Limited Company.
The company registration number is 08418346. 18 Ferndale Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of 18 Ferndale Limited is 18 Ferndale Road London Sw4 7sf. . ARMITAGE, Simon John is a Director of the company. LEWIS, Carol is a Director of the company. SMART, Philip Clive is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Simon John Armitage
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Clive Smart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Clare Armitage
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
18 FERNDALE LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
13 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 0 more events
30 Sep 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
18 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
16 Oct 2014
Accounts for a dormant company made up to 28 February 2014
25 Feb 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
25 Feb 2013
Incorporation