FERNCLIFFE LTD

Overview

Company Name	FERNCLIFFE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05655981
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2005

Summary

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

What is the purpose of FERNCLIFFE LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FERNCLIFFE LTD located?

Registered Office Address	147 Stamford Hill London N16 5LG
Undeliverable Registered Office Address	No

What are the latest accounts for FERNCLIFFE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FERNCLIFFE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for FERNCLIFFE LTD?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Appointment of Mr David Breuer as a secretary on Oct 11, 2023	2 pages	AP03

Oct 12, 2023	Termination of appointment of Hannah Jacob as a secretary on Oct 11, 2023	1 pages	TM02

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jan 04, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 19, 2021	Cessation of Rivka Niederman as a person with significant control on Apr 19, 2021	1 pages	PSC07

Apr 19, 2021	Termination of appointment of Rivka Niederman as a director on Apr 19, 2021	1 pages	TM01

Jan 04, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Director's details changed for Mrs Rivka Niederman on Dec 18, 2017	2 pages	CH01

Dec 18, 2017	Change of details for Mrs Rivka Niederman as a person with significant control on Dec 18, 2017	2 pages	PSC04

Dec 18, 2017	Director's details changed for Mrs Elizabeth Endzweig on Dec 18, 2017	2 pages	CH01

Dec 18, 2017	Change of details for Mrs Elizabeth Endzweig as a person with significant control on Dec 18, 2017	2 pages	PSC04

Apr 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of FERNCLIFFE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREUER, David Clapton Common E5 9AB London Rear Of 123 England	Oct 11, 2023		Secretary	Clapton Common E5 9AB London Rear Of 123 England					314630660001
ENDZWEIG, Elizabeth Clapton Common E5 9AB London 123 England	Jan 14, 2016		Director	Clapton Common E5 9AB London 123 England	United Kingdom	British	1975-9	Businessperson	117390020004
JACOB, Hannah 13a Cedra Court Cazenove Road N16 6AT London	Feb 22, 2006	Oct 11, 2023	Secretary	13a Cedra Court Cazenove Road N16 6AT London		American		Secretary	100398620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 16, 2005	Jan 24, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
NIEDERMAN, Rivka Stamford Hill N16 5LG London 147 England	Feb 22, 2006	Apr 19, 2021	Director	Stamford Hill N16 5LG London 147 England	England	British	1976-10	Secretary	113503670001
SCHREIBER, David 143 Upper Clapton Road E5 9DB London	Feb 22, 2006	Jan 14, 2016	Director	143 Upper Clapton Road E5 9DB London	England	British	1952-8	Director	75594970001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 16, 2005	Jan 24, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERNCLIFFE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rivka Niederman Stamford Hill N16 5LG London 147 United Kingdom	Dec 12, 2016	Stamford Hill N16 5LG London 147 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 Elizabeth Endzweig Clapton Common E5 9AB London 123 England	Dec 12, 2016	Clapton Common E5 9AB London 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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