38 Fernshaw Road Limited

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General information

Name:

38 Fernshaw Road Ltd

Office Address:

94 Park Lane CR0 1JB Croydon

Number: 07351699

Incorporation date: 2010-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Fernshaw Road Limited is categorised as Private Limited Company, registered in 94 Park Lane in Croydon. The zip code CR0 1JB. The firm was created in 2010/08/20. The company's registered no. is 07351699. This firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 38 Fernshaw Road Ltd filed its latest accounts for the period that ended on Wed, 31st Aug 2022. The company's most recent annual confirmation statement was filed on Sun, 17th Sep 2023.

At present, we have a single managing director in the company: Susanna V. (since 2011/10/15). Since 2011/10/15 Chung L., had fulfilled assigned duties for this limited company up to the moment of the resignation on 2021/06/30. Furthermore another director, including Anthony W. resigned thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: B-hive Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

B-Hive Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 August 2017

Latest update: 3 March 2024

Susanna V.

Role: Director

Appointed: 15 October 2011

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Ibrahim Y. owns 1/2 or less of company shares. Susanna V. owns 1/2 or less of company shares.

Ibrahim Y.
Notified on 1 July 2021
Nature of control:
1/2 or less of shares
Susanna V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 August 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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