FERNHILL PLACE (FREEHOLD) LIMITED
Overview
| Company Name | FERNHILL PLACE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08825344 |
| 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 FERNHILL PLACE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERNHILL PLACE (FREEHOLD) LIMITED located?
| Registered Office Address | C/O Mahne & Mahne, 174 Battersea Park Road SW11 4ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNHILL PLACE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 FERNHILL PLACE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for FERNHILL PLACE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to C/O Mahne & Mahne, 174 Battersea Park Road London SW11 4nd on Jun 03, 2025 | 1 pages | AD01 | ||
Appointment of Mahne & Mahne Ltd as a secretary on May 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on May 13, 2025 | 1 pages | TM02 | ||
Director's details changed for Ms Fiona Jayne Gleeson on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Abbas Azimi on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Sarah Jane Moore on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 19, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Anne Ahern as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Ms Catherine Anne Ahern on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Catherine Anne Ahern on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Catherine Anne Ahern on Oct 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with updates | 6 pages | CS01 | ||
Appointment of Miss Fiona Jayne Gleeson as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of FERNHILL PLACE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHNE & MAHNE LTD | Secretary | Battersea Park Road SW11 4ND London 174 England |
| 330036760001 | ||||||||||
| AZIMI, Abbas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Journalist | 194147840001 | ||||||||
| GLEESON, Fiona Jayne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | None Stated | 267342250001 | ||||||||
| MOORE, Sarah Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Analyst | 194147810001 | ||||||||
| MOHABBAT, Laleh | Secretary | Fernhill Place 21-23 Chartfield Avenue Putney SW15 6DX London Flat 15 United Kingdom | 183859070001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| AHERN, Catherine Anne | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Personal Manager | 260340770002 | ||||||||
| JANDU, Navtej Singh | Director | Fernhill Place 21-23 Chartfield Avenue Putney SW15 6DX London Flat 15 United Kingdom | England | British | Solicitor | 20238170004 | ||||||||
| MOHABBAT, Laleh | Director | Fernhill Place 21-23 Chartfield Avenue Putney SW15 6DX London Flat 15 United Kingdom | Uk | British | Revenues Officer | 189962840001 | ||||||||
| PENNINGTON, Samuel Thomas | Director | Fernhill Place 21-23 Chartfield Avenue Putney SW15 6DX London Flat 15 United Kingdom | England | British | Director | 183859060001 |
What are the latest statements on persons with significant control for FERNHILL PLACE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 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