The Fern Construction Limited. net worth, address, company information. Free

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The Fern Construction Limited (number 06804999) is a private limited company founded on 2009-01-29 in England. This enterprise is located at Flat 3 Thackeray House 1 Loxford Gardens, 85 Highbury Park, London N5 1FW. The Fern Construction Limited is operating under Standard Industrial Classification code: 43290 which stands for "other construction installation".

Company details

Name	The Fern Construction Limited
Number	06804999
Date of Incorporation:	January 29, 2009
End of financial year:	31 January
Address:	Flat 3 Thackeray House 1 Loxford Gardens, 85 Highbury Park, London, N5 1FW
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Richard C. (appointed on 06 April 2013), Joanna C. (appointment date: 29 January 2009). 1 secretary is in the company: Richard C. (appointed on 29 January 2009). The Companies House indexes 2 persons of significant control, namely: Richard C. has 1/2 or less of shares, 1/2 or less of voting rights, Jo C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	14,825	79,709	42,882	118,997	125,998	217,410	263,572	236,917	19,417
Number Shares Allotted	-	-	-	-	1	-	-	-	-
Fixed Assets	3,381	7,041	7,159	-	-	-	-	-	-
Shareholder Funds	-23,651	-7,108	-10,956	-	-	-	-	-	-
Tangible Fixed Assets	3,381	7,041	7,159	5,727	5,460	-	-	-	-
Total Assets Less Current Liabilities	18,206	86,750	-10,956	-	-	-	-	-	-

People with significant control

Richard C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jo C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 11th February 2022. New Address: Flat 3 Thackeray House 1 Loxford Gardens 85 Highbury Park London N5 1FW. Previous address: 1 Petley Road London W6 9SU England filed on: 11th, February 2022 \| address	Free Download (1 page)

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(AD01) Address change date: 11th February 2022. New Address: Flat 3 Thackeray House 1 Loxford Gardens 85 Highbury Park London N5 1FW. Previous address: 1 Petley Road London W6 9SU England filed on: 11th, February 2022 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th January 2021 filed on: 13th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 4th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 29th January 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 29th January 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 31st January 2018 filed on: 12th, September 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 15th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th January 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2017 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 17th, January 2018 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 29th January 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 29th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 21st August 2016. New Address: 1 Petley Road London W6 9SU. Previous address: 86 Kenyon Street London SW6 6LB filed on: 21st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th February 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AD01) Address change date: 20th August 2014. New Address: 86 Kenyon Street London SW6 6LB. Previous address: 36 Lysia Street London SW6 6NG filed on: 20th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 36 Lysia Street London SW6 6NG England on 3rd March 2013 filed on: 3rd, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2013 with full list of members filed on: 3rd, March 2013 \| annual return	Free Download (3 pages)
(CH03) On 3rd March 2013 secretary's details were changed filed on: 3rd, March 2013 \| officers	Free Download (1 page)
(CH01) On 3rd March 2013 director's details were changed filed on: 3rd, March 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Alderville Road London SW6 3RL England on 3rd March 2013 filed on: 3rd, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 18th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2012 with full list of members filed on: 18th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 8 Inglethorpe Street London SW6 6NT United Kingdom on 18th March 2012 filed on: 18th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th January 2011 with full list of members filed on: 30th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 38 Kenyon Street Fulhan London SW6 6LD on 16th November 2010 filed on: 16th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 10th February 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 10th February 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th January 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(288a) On 20th May 2009 Secretary appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288a) On 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
(288b) On 7th February 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (12 pages)

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