FERNDALES LUXURY ACCOMODATION LIMITED
Overview
| Company Name | FERNDALES LUXURY ACCOMODATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05333903 |
| 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 FERNDALES LUXURY ACCOMODATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERNDALES LUXURY ACCOMODATION LIMITED located?
| Registered Office Address | Fairman Harris 1 Landor Road SW9 9RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERNDALES LUXURY ACCOMODATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| 9 FERNDALE ROAD CLAPHAM LIMITED | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for FERNDALES LUXURY ACCOMODATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FERNDALES LUXURY ACCOMODATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for FERNDALES LUXURY ACCOMODATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr David William Lloyd as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Day as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Wenban as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Top Floor Flat 9 Ferndale Road Clapham London SW4 7RJ England to Fairman Harris 1 Landor Road London SW9 9RX on Feb 01, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Evgenia Maria Fanou as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Appointment of Miss Stephanie Wenban as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Day as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to Top Floor Flat 9 Ferndale Road Clapham London SW4 7RJ on Dec 21, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ian Robert Garvin as a person with significant control on Jun 21, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||
Who are the officers of FERNDALES LUXURY ACCOMODATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARVIN, Ian Robert | Secretary | Top Flat 9 Ferndale Road Clapham SW4 7RJ London | British | Tv Editor | 104324220001 | |||||
| COCKBURN, Simon | Director | 1 Landor Road SW9 9RX London Fairman Harris England | England | British | Director | 226258360001 | ||||
| GARVIN, Ian Robert | Director | Top Flat 9 Ferndale Road Clapham SW4 7RJ London | United Kingdom | British | Tv Editor | 104324220001 | ||||
| LLOYD, David William | Director | 9 Ferndale Road SW4 7RJ London First Floor Flat England | England | British | Nhs Worker | 307202390001 | ||||
| SMITH, Harrison Robert Harley | Director | 1 Landor Road SW9 9RX London Fairman Harris England | England | British Virgin Islander | Banker | 233558430001 | ||||
| SMITH, Jordan Joseph Maurice | Director | 1 Landor Road SW9 9RX London Fairman Harris England | England | British | Accountant | 233557810001 | ||||
| COPLANS, Victoria Anne Mcewen | Secretary | Garden Flat 9 A Ferndale Road Clapham SW4 7RJ London | British | It Consultant | 93798720001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BROCK, Jodie Martine | Director | Ferndale Road Clapham SW4 7RJ London Raised Groud Floor Flat 9 United Kingdom | United Kingdom | British | Creative Director | 174337790001 | ||||
| COPLANS, Victoria Anne Mcewen | Director | Garden Flat 9 A Ferndale Road Clapham SW4 7RJ London | England | British | It Consultant | 93798720001 | ||||
| DAY, Robert | Director | Ferndale Road SW4 7RJ London First Floor No 9 United Kingdom | United Kingdom | British | Financial Analyst | 272302540001 | ||||
| FANOU, Evgenia Maria | Director | 9 Ferndale Road SW4 7RJ Clapham Top Floor Flat London England | England | British | Medical Doctor | 205204130001 | ||||
| FROS, Sally Ireland | Director | Blattenschopf 3807-Iseltwald Switzerland | Switzerland | British | Retired | 104324160002 | ||||
| LIANG, Chao-Shun | Director | 9 Ferndale Road SW4 7RJ Clap[Ham Ground Floor Flat London Uk | Uk | Taiwanese | Re-Wish Ltd-Designer | 161063750001 | ||||
| SHAW, Kirsty Patricia | Director | Ferndale Road Clapham London SW4 7RJ Clapham Common 9a London Uk | Uk | British | Executive Assistant | 161063580001 | ||||
| WENBAN, Stephanie | Director | Ferndale Road SW4 7RT London First Floor No 9 United Kingdom | United Kingdom | British | Veterinary Surgeon | 272302690001 | ||||
| WRENCH, Benjamin James | Director | 30 Pedvin Street St. Peter Port GY1 1LN Guernsey Flat 3 Channel Isles | United Kingdom | British | Lawyer | 104324070002 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of FERNDALES LUXURY ACCOMODATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Garvin | Jan 17, 2017 | 1 Landor Road SW9 9RX London Fairman Harris England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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