22 & 24 FERNLEA ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 18/12/2418 December 2024 | Termination of appointment of Tracy Dawn James as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Termination of appointment of Christopher Paul Wade as a director on 2024-12-16 |
| 18/11/2418 November 2024 | Director's details changed for Mr Dominic James Charles Kyndt on 2024-11-16 |
| 16/11/2416 November 2024 | Appointment of Mr Dominic James Charles Kyndt as a director on 2024-06-07 |
| 16/11/2416 November 2024 | Registered office address changed from 24a Fernlea Road Balham London SW12 9RN to 24B Fernlea Road London SW12 9RN on 2024-11-16 |
| 16/11/2416 November 2024 | Director's details changed for Mrs Natasha Louise Kyndt on 2024-11-16 |
| 16/11/2416 November 2024 | Appointment of Mrs Natasha Louise Kyndt as a director on 2024-10-22 |
| 14/11/2414 November 2024 | Director's details changed for Ms Charlene Amelio Murugen on 2024-11-14 |
| 14/11/2414 November 2024 | Termination of appointment of Christopher Paul Wade as a secretary on 2022-09-16 |
| 14/11/2414 November 2024 | Change of details for Ms Charlene Amelio Murugen as a person with significant control on 2024-11-14 |
| 06/11/246 November 2024 | Appointment of Natasha Louise Kyndt as a secretary on 2022-09-16 |
| 05/11/245 November 2024 | Appointment of Ms Charlene Amelio Murugen as a director on 2024-06-07 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 30/01/1530 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 01/02/131 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/01/1319 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WADE / 18/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DAWN JAMES / 18/01/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/12/983 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/11/98 |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 25/01/98 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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