FERNLOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERNLOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03259961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNLOCK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERNLOCK LIMITED located?

    Registered Office Address
    Silver Springs Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNLOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for FERNLOCK LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for FERNLOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FERNLOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEDI, Shobhana, Dr
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    Middlesex
    England
    Secretary
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    Middlesex
    England
    British50000980002
    VEDI, Anu Kiran
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    Middlesex
    England
    Director
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    Middlesex
    England
    EnglandBritish63476840002
    VEDI, Shobhana, Dr
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    Middlesex
    England
    Director
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    Middlesex
    England
    United KingdomBritish50000980003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUSAIN, Shawana
    92 Bath Road
    UB3 5AL Harlington
    Middlesex
    Director
    92 Bath Road
    UB3 5AL Harlington
    Middlesex
    British50006760001
    RIYAT, Kalwant Kaur
    39 Minterne Avenue
    Norwood Green
    UB2 4HP Southall
    Middlesex
    Director
    39 Minterne Avenue
    Norwood Green
    UB2 4HP Southall
    Middlesex
    British50006720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FERNLOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anu Kiran Vedi
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    England
    Apr 06, 2016
    Over The Misbourne Road
    Denham
    UB9 5DR Uxbridge
    Silver Springs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0