44 FERNCROFT AVENUE LIMITED

Overview

Company Name	44 FERNCROFT AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03710556
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 44 FERNCROFT AVENUE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 44 FERNCROFT AVENUE LIMITED located?

Registered Office Address	843 Finchley Road NW11 8NA London
Undeliverable Registered Office Address	No

What are the latest accounts for 44 FERNCROFT AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 44 FERNCROFT AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for 44 FERNCROFT AVENUE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with updates	4 pages	CS01

Mar 12, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 09, 2024 with updates	4 pages	CS01

Mar 05, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 09, 2023 with updates	4 pages	CS01

Nov 09, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with updates	5 pages	CS01

Jan 10, 2022	Cessation of Marzena Hanna Szymanska as a person with significant control on Jun 10, 2021	1 pages	PSC07

Jan 10, 2022	Notification of Sharon Fay Carson as a person with significant control on Jun 10, 2021	2 pages	PSC01

Jun 10, 2021	Termination of appointment of Marzena Hanna Szymanska as a director on May 25, 2021	1 pages	TM01

Mar 12, 2021	Director's details changed for Prof. Marzena Hanna Szymanska on Mar 12, 2021	2 pages	CH01

Mar 01, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with updates	4 pages	CS01

Jan 28, 2021	Cessation of Suzanne Shalson as a person with significant control on Mar 01, 2020	1 pages	PSC07

Jan 28, 2021	Cessation of Ilaria Laura Norsa as a person with significant control on Mar 01, 2020	1 pages	PSC07

Aug 16, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 09, 2020 with updates	5 pages	CS01

Nov 08, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Apr 17, 2019	Termination of appointment of Ilaria Laura Norsa as a director on Apr 15, 2019	1 pages	TM01

Mar 08, 2019	Confirmation statement made on Feb 09, 2019 with updates	5 pages	CS01

Jan 31, 2019	Appointment of Sharon Fay Carson as a director on Jan 29, 2019	2 pages	AP01

Nov 14, 2018	Micro company accounts made up to Feb 28, 2018	3 pages	AA

Nov 12, 2018	Termination of appointment of Suzanne Shalson as a director on Nov 05, 2018	1 pages	TM01

Mar 29, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 44 FERNCROFT AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Sharon Fay NW3 7PZ London 44a Ferncroft Avenue United Kingdom	Jan 29, 2019		Director	NW3 7PZ London 44a Ferncroft Avenue United Kingdom	England	British	1969-9	148906330002
KULICK, Landon Joseph Ferncroft Avenue NW3 7PE London 44a United Kingdom	Aug 01, 2011		Director	Ferncroft Avenue NW3 7PE London 44a United Kingdom	United Kingdom	British	1970-10	105644010002
BOBBE, Louise Helene Flat A 44 Ferncroft Avenue NW3 7PE London	Feb 09, 1999	Jul 21, 2010	Secretary	Flat A 44 Ferncroft Avenue NW3 7PE London		British		63702110002
FERGUSON, Alexander Chapman, Sir Fairfields, 10 Sherbrook Rise SK9 2AX Wilmslow Cheshire	Feb 09, 1999	Jan 09, 2002	Secretary	Fairfields, 10 Sherbrook Rise SK9 2AX Wilmslow Cheshire		British		91844130001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 09, 1999	Feb 09, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BOBBE, Louise Helene Flat A 44 Ferncroft Avenue NW3 7PE London	Feb 09, 1999	Jul 21, 2010	Director	Flat A 44 Ferncroft Avenue NW3 7PE London		British	1961-7	63702110002
JOHNSON CALLEJA, Brian Carlos Northway NW11 6NY London 87 Uk	Feb 04, 2014	Dec 12, 2014	Director	Northway NW11 6NY London 87 Uk	Uk	Spanish And Usa	1977-8	185672670001
NORSA, Ilaria Laura NW11 8NA London 843 Finchley Road United Kingdom	Jan 09, 2002	Apr 15, 2019	Director	NW11 8NA London 843 Finchley Road United Kingdom	United Kingdom	Italian	1972-7	79819050001
SHALSON, Suzanne Cherida Acacia Road NW8 6AN London 24 Uk	Feb 04, 2014	Nov 05, 2018	Director	Acacia Road NW8 6AN London 24 Uk	England	British	1946-10	185672910001
SZYMANSKA, Marzena Hanna, Professor Hampstead NW3 7PE London Flat E 44 Ferncroft Avenue United Kingdom	Mar 07, 2015	May 25, 2021	Director	Hampstead NW3 7PE London Flat E 44 Ferncroft Avenue United Kingdom	England	British	1974-8	196673100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 09, 1999	Feb 09, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 44 FERNCROFT AVENUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sharon Fay Carson Finchley Road NW11 8NA London 843 United Kingdom	Jun 10, 2021	Finchley Road NW11 8NA London 843 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Professor Marzena Hanna Szymanska Hampstead NW3 7PE London Flat E 44 Ferncroft Avenue United Kingdom	Apr 06, 2016	Hampstead NW3 7PE London Flat E 44 Ferncroft Avenue United Kingdom	Yes
	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.
Mrs Suzanne Cherida Shalson NW8 6AN London 24 Acacia Road United Kingdom	Apr 06, 2016	NW8 6AN London 24 Acacia Road United Kingdom	Yes
	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.
Miss Ilaria Laura Norsa NW11 8NA London 843 Finchley Road	Apr 06, 2016	NW11 8NA London 843 Finchley Road	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Landon Joseph Kulick NW3 7PE London 44a Ferncroft Avenue United Kingdom	Apr 06, 2016	NW3 7PE London 44a Ferncroft Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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