FERNCROFT MANAGEMENT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-27 with updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-03-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-27 with no updates

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16/04/2316 April 2023 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to 26 Ferncroft Avenue Ferncroft Avenue Hampstead London NW3 7PH on 2023-04-16

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/06/2027 June 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/06/167 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/05/121 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/06/0428 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/05/0428 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0428 May 2004 DIRECTOR RESIGNED

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02/05/032 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 26 FERNCROFT AVENUE LONDON NW3

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16/05/0216 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: SUDBURY BUSINESS CENTRE GREGORY STREET SUDBURY SUFFOLK CO10 6AZ

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25/10/0125 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/019 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/11/9810 November 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/05/9512 May 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/10/9410 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/04/9422 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/05/9312 May 1993 AUDITOR'S RESIGNATION

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12/05/9312 May 1993 Auditor's resignation

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22/04/9322 April 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 EXEMPTION FROM APPOINTING AUDITORS 08/02/93

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03/03/933 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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03/02/933 February 1993 S386 DISP APP AUDS 11/10/91

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9217 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9223 April 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 LOCATION OF REGISTER OF MEMBERS

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 57 DOUGHTY STREET LONDON WC1

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20/11/9120 November 1991 S386 DISP APP AUDS 11/10/91

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02/05/912 May 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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14/08/9014 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/08/9014 August 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8924 February 1989 REGISTERED OFFICE CHANGED ON 24/02/89 FROM: ICC LEGAL SERVICES 2ND FLOOR 16-26 BANNER STREET LONDON EC1Y 8QE

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24/02/8924 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/8924 February 1989

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24/02/8924 February 1989

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06/02/896 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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