64 FERNLEA ROAD (FREEHOLD) LIMITED
Overview
| Company Name | 64 FERNLEA ROAD (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12048935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 64 FERNLEA ROAD (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 64 FERNLEA ROAD (FREEHOLD) LIMITED located?
| Registered Office Address | 48 Matlock Way KT3 3AY New Malden Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 64 FERNLEA ROAD (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for 64 FERNLEA ROAD (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for 64 FERNLEA ROAD (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robin Gabrielle Mullen as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marvin Harvey Coleman as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 120489350001, created on Aug 22, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Jul 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Marvin Harvey on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Apr 05, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Small Firms Secretary Services Limited as a secretary on Sep 11, 2019 | 2 pages | AP04 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 64 FERNLEA ROAD (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Jeanette | Director | KT3 3AY New Malden 48 Matlock Way Surrey England | England | Malaysian | 259451970001 | |||||||||
| AMIN, Ramzan | Director | KT3 3AY New Malden 48 Matlock Way Surrey England | England | British | 158051200001 | |||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 111 New Union Street CV1 2NT Coventry Union House England |
| 73702780007 | ||||||||||
| COLEMAN, Marvin Harvey | Director | 3193 Beaumaris 6 Cromer Road Vic Australia | Australia | British | 259451950002 | |||||||||
| MULLEN, Robin Gabrielle | Director | 3193 Beaumaris 6 Cromer Road Vic Australia | Australia | Australian | 259451940001 |
What are the latest statements on persons with significant control for 64 FERNLEA ROAD (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2019 | 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 |
Does 64 FERNLEA ROAD (FREEHOLD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 22, 2025 Delivered On Aug 22, 2025 | Outstanding | ||
Brief description As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land as registered under title SGL69181; and a first fixed charge. For more details please refer to the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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