FERNCROFT PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-10-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Micro company accounts made up to 2022-10-31

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20/09/2320 September 2023 Confirmation statement made on 2023-08-01 with updates

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15/09/2315 September 2023 Termination of appointment of Thomas Tillery as a secretary on 2023-09-14

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15/09/2315 September 2023 Termination of appointment of Thomas Tillery as a director on 2023-09-14

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14/09/2314 September 2023 Appointment of Mr Mansoor Akhtar as a director on 2023-09-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-08-01 with updates

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28/09/2228 September 2022 Registered office address changed from 78 Fordel Road London SE6 1XR England to Flat 3 15 Basire Street London N1 8PN on 2022-09-28

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28/09/2228 September 2022 Confirmation statement made on 2022-07-31 with updates

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02/12/212 December 2021 Termination of appointment of Philip James Kingston as a director on 2021-10-31

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02/12/212 December 2021 Termination of appointment of Charlotte Elizabeth Walker as a director on 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM FERNCROFT FLAT 6, 15 BASIRE STREET LONDON N1 8PN

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH WALKER / 31/07/2019

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27/01/1927 January 2019 DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH WALKER

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/08/1519 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/08/1421 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/08/1314 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/08/1224 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FLAT 6 15 BASIRE STREET LONDON N1 8PN

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07/09/117 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES KINGSTON / 31/08/2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TILLERY / 31/08/2011

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS TILLERY / 31/08/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/08/1026 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TILLERY / 01/01/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/08/0917 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/09/0613 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/05/0312 May 2003 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/08/0117 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/04/0026 April 2000 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/10/985 October 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/10/9716 October 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/10/9623 October 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/08/9516 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/09/9419 September 1994 REGISTERED OFFICE CHANGED ON 19/09/94

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19/09/9419 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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24/09/9324 September 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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17/08/9317 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/05/9326 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/928 September 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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08/09/928 September 1992 DIRECTOR RESIGNED

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08/09/928 September 1992 DIRECTOR RESIGNED

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29/10/9129 October 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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21/09/9021 September 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/11/898 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8925 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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25/04/8925 April 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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17/08/8817 August 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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27/10/8727 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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28/09/8728 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/07/8730 July 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/8713 January 1987 RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/8619 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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