FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED
Overview
| Company Name | FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05646042 |
| 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 FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED located?
| Registered Office Address | 38 Sherwood Road, Addiscombe Croydon CR0 7DH Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Katherine Taylor as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Barrington George Moodie as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Cessation of Serge Fedele-Rebaudengo as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Cessation of John Huyton as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Cessation of Stella Dorothy Bryan as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Vladyslav Valeriyovych Medvens'ky as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Garry Jones as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Stella Dorothy Bryan on Oct 17, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of Barrington George Moodie as a person with significant control on Dec 06, 2016 | 2 pages | PSC01 | ||
Notification of Serge Fedele-Rebaudengo as a person with significant control on Dec 06, 2016 | 2 pages | PSC01 | ||
Notification of Stella Dorothy Bryan as a person with significant control on Dec 06, 2016 | 2 pages | PSC01 | ||
Notification of John Huyton as a person with significant control on Dec 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 25, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUYTON, John | Secretary | 38 Sherwood Road Addiscombe CR0 7DH Croydon Surrey | British | 109615500003 | ||||||
| BRYAN, Stella Dorothy | Director | Sherwood Road CR0 7DH Croydon 38 England | England | British | 109615460003 | |||||
| FEDELE-REBAUDENGO, Serge | Director | Fernlea Road SW12 9RT London 17a England | England | French | 203469670001 | |||||
| HUYTON, John | Director | 38 Sherwood Road Addiscombe CR0 7DH Croydon Surrey | England | British | 109615500003 | |||||
| JONES, Garry | Director | Fernlea Road SW12 9RT London 17a England | England | British | 203469680001 | |||||
| MEDVENS'KY, Vladyslav Valeriyovych | Director | Fernlea Road SW12 9RT London 17c England | England | British | 321424540001 | |||||
| MOODIE, Barrington George | Director | 17b Fernlea Road SW12 9RT London | England | British | 109615370001 | |||||
| TAYLOR, Katherine | Director | Fernlea Road SW12 9RT London 19b England | England | British | 343401540001 | |||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| JONES, Garry | Director | Fernlea Road SW12 9RT London 17a England | England | British | 203469680001 | |||||
| MOLE, Patrick James | Director | 17a Fernlea Road SW12 9RT London | British | 109616820001 | ||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Huyton | Dec 06, 2016 | 38 Sherwood Road, Addiscombe Croydon CR0 7DH Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Stella Dorothy Bryan | Dec 06, 2016 | 38 Sherwood Road, Addiscombe Croydon CR0 7DH Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Serge Fedele-Rebaudengo | Dec 06, 2016 | 38 Sherwood Road, Addiscombe Croydon CR0 7DH Surrey | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Barrington George Moodie | Dec 06, 2016 | 38 Sherwood Road, Addiscombe Croydon CR0 7DH Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FERNLEA ROAD MANAGEMENT COMPANY (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 06, 2016 | Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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