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25 Fernhurst Road Limited (registration number 02451401) is a private limited company started on 1989-12-12. The business is situated at 25 Fernhurst Road, Fulham, London SW6 7JN. 25 Fernhurst Road Limited operates SIC: 98000 which means "residents property management".

Company details

Name 25 Fernhurst Road Limited
Number 02451401
Date of Incorporation: December 12, 1989
End of financial year: 30 March
Address: 25 Fernhurst Road, Fulham, London, SW6 7JN
SIC code: 98000 - Residents property management

When it comes to the 3 directors that can be found in this particular company, we can name: Lucy M. (in the company from 30 November 2021), Natasha F. (appointment date: 13 April 2021), Pauline W. (appointed on 13 September 2001). 1 secretary is present as well: Natasha F. (appointed on 30 November 2021). The official register reports 4 persons of significant control, namely: Lucy M. owns 1/2 or less of shares, 1/2 or less of voting rights, Pauline W. owns 1/2 or less of shares, 1/2 or less of voting rights, Natasha F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-30 2012-03-30 2013-03-30 2014-03-30 2015-03-30 2016-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 44 -34 34 34 45 - - - - -
Fixed Assets 2,400 2,400 2,400 2,400 - - 2,400 2,400 2,400 2,400
Intangible Fixed Assets 2,400 2,400 2,400 2,400 - - - - - -
Shareholder Funds 2,444 2,400 2,434 2,434 2,445 950 - - - -
Total Assets Less Current Liabilities 2,444 2,400 2,434 2,434 2,445 950 2,400 2,400 2,400 2,400
Number Shares Allotted - - - 3 3 - - - - -

People with significant control

Lucy M.
30 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Pauline W.
30 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Natasha F.
13 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Laura B.
5 August 2016 - 12 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th March 2023
filed on: 22nd, November 2023 | accounts 		Free Download (3 pages)

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