FERRARI PROPERTY SERVICES LIMITED
Overview
| Company Name | FERRARI PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03353651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRARI PROPERTY SERVICES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is FERRARI PROPERTY SERVICES LIMITED located?
| Registered Office Address | 258 Field End Road HA4 9UU Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERRARI PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FERRARI PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for FERRARI PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Malcolm John Reeves as a person with significant control on Apr 04, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Carolyn Margaret Ferrari as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm John Reeves as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Julian Ferrari as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony St John Ferrari as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FERRARI PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRARI, Anthony St John | Secretary | Field End Road HA4 9UU Ruislip 258 Middlesex | British | 22935390003 | ||||||
| FERRARI, Carolyn Margaret | Director | Farthing Green Lane Stoke Poges SL2 4JQ Slough Pinebough Farthing England | United Kingdom | British | 245539690001 | |||||
| REEVES, Malcolm John | Director | St. David's Drive Englefield Green TW20 0BA Egham 53 St David's Drive England | United Kingdom | British | 212804390001 | |||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| FERRARI, Anthony St John | Director | Field End Road HA4 9UU Ruislip 258 Middlesex | United Kingdom | British | 22935390003 | |||||
| FERRARI, Paul Julian | Director | Field End Road HA4 9UU Ruislip 258 Middlesex | United Kingdom | British | 47989590002 | |||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 |
Who are the persons with significant control of FERRARI PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm John Reeves | Apr 04, 2018 | Field End Road HA4 9UU Ruislip 258 Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm John Reeves | Apr 13, 2017 | Field End Road HA4 9UU Ruislip 258 Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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