91 FERNHEAD ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3EA

Company number 02947252
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 91A FERNHEAD ROAD, LONDON, W9 3EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 . The most likely internet sites of 91 FERNHEAD ROAD LIMITED are www.91fernheadroad.co.uk, and www.91-fernhead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.91 Fernhead Road Limited is a Private Limited Company. The company registration number is 02947252. 91 Fernhead Road Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of 91 Fernhead Road Limited is 91a Fernhead Road London W9 3ea. The company`s financial liabilities are £0.17k. It is £0k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £0.17k, which is £0k against last year. A2DOMINION SOUTH LIMITED is a Secretary of the company. CLARKE, Stuart is a Director of the company. GHALEM, Halim is a Director of the company. LLOYD, Daniel Ellis is a Director of the company. A2DOMINION SOUTH LIMITED is a Director of the company. Secretary JOHNSON, Richard has been resigned. Secretary KNIGHT, Harriet Mary has been resigned. Secretary KNIGHT, Harriet Mary has been resigned. Secretary KNIGHT, James David has been resigned. Secretary LACEY, Nigel Edmond has been resigned. Secretary O'REGAN, Mary Christine has been resigned. Secretary PRICE, Geoffrey Hannam has been resigned. Secretary ACTON HOUSING ASSOCIATION LIMITED has been resigned. Secretary OPTIMUM HOUSING LIMITED has been resigned. Director CAVENDISH GEARED II PLC has been resigned. Director DA SILVA, Ricardo Rodrigues has been resigned. Director GANN, Tracey Louise Julie has been resigned. Director KNIGHT, Harriet Mary has been resigned. Director KORMAN, David Sidney has been resigned. Director LACEY, Nigel Edmond has been resigned. Director PRICE, Anne Elizabeth has been resigned. Director PRIESTLEY, Alistair has been resigned. Director PRIESTLEY, Nicholas, Dr has been resigned. Director WAKEFORD, Mark has been resigned. Director WARD, Geraldine has been resigned. Director ACTON HOUSING ASSOCIATION LIMITED has been resigned. Director OPTIMUM HOUSING LIMITED has been resigned. The company operates in "Residents property management".


91 fernhead road Key Finiance

LIABILITIES £0.17k
CASH £0.17k
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011

Director
CLARKE, Stuart
Appointed Date: 11 February 2011
47 years old

Director
GHALEM, Halim
Appointed Date: 22 January 2009
53 years old

Director
LLOYD, Daniel Ellis
Appointed Date: 17 December 2014
48 years old

Director
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
JOHNSON, Richard
Resigned: 09 December 1999
Appointed Date: 03 November 1999

Secretary
KNIGHT, Harriet Mary
Resigned: 31 January 2004
Appointed Date: 27 September 2003

Secretary
KNIGHT, Harriet Mary
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Secretary
KNIGHT, James David
Resigned: 01 January 2002
Appointed Date: 09 December 1999

Secretary
LACEY, Nigel Edmond
Resigned: 01 March 1998
Appointed Date: 28 February 1995

Secretary
O'REGAN, Mary Christine
Resigned: 28 February 1995
Appointed Date: 11 July 1994

Secretary
PRICE, Geoffrey Hannam
Resigned: 15 January 1997
Appointed Date: 28 February 1995

Secretary
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 21 October 2009
Appointed Date: 30 November 2004

Secretary
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 21 September 2009

Director
CAVENDISH GEARED II PLC
Resigned: 09 December 1999
Appointed Date: 12 July 1999

Director
DA SILVA, Ricardo Rodrigues
Resigned: 05 November 2008
Appointed Date: 10 January 2000
53 years old

Director
GANN, Tracey Louise Julie
Resigned: 17 December 2014
Appointed Date: 05 April 2004
49 years old

Director
KNIGHT, Harriet Mary
Resigned: 31 January 2004
Appointed Date: 09 December 1999
53 years old

Director
KORMAN, David Sidney
Resigned: 28 February 1995
Appointed Date: 11 July 1994
76 years old

Director
LACEY, Nigel Edmond
Resigned: 01 March 1998
Appointed Date: 28 February 1995
71 years old

Director
PRICE, Anne Elizabeth
Resigned: 15 January 1997
Appointed Date: 28 February 1995
67 years old

Director
PRIESTLEY, Alistair
Resigned: 05 November 2008
Appointed Date: 01 October 2002
54 years old

Director
PRIESTLEY, Nicholas, Dr
Resigned: 01 October 2002
Appointed Date: 12 January 2000
87 years old

Director
WAKEFORD, Mark
Resigned: 12 July 1999
Appointed Date: 06 August 1996
66 years old

Director
WARD, Geraldine
Resigned: 31 December 2001
Appointed Date: 10 January 2000
52 years old

Director
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 21 October 2009
Appointed Date: 08 January 2002

Director
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 21 September 2009

91 FERNHEAD ROAD LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4

21 Oct 2015
Register(s) moved to registered inspection location C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL
21 Oct 2015
Register inspection address has been changed from A2Dominion Housing Group Leasehold Services 2 the Avenue, West Ealing London W13 8AG England to C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL
...
... and 113 more events
08 Aug 1995
Return made up to 11/07/95; full list of members
02 Mar 1995
New secretary appointed;new director appointed

02 Mar 1995
Secretary resigned;new secretary appointed

02 Mar 1995
Director resigned;new director appointed

11 Jul 1994
Incorporation