Company information:
25 Fernhurst Road Limited (No: 02451401)
Address: 25 FERNHURST ROAD, FULHAM, LONDON, SW6 7JN
Status: Active
Incorporated: 12-Dec-1989
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: LAURA BARTLETT ( DOB: Jun-1988 From: Aug-2016 )
Current Director: LUCY MITCHELL ( DOB: Nov-1985 From: Nov-2021 )
Current Director: PAULINE NORA MAY WOODMAN ( DOB: Dec-1953 From: Sep-2001 )
Current Secretary: NATASHA CLAIRE FAIRWEATHER ( From: Nov-2021 )
Resigned Director: GUY DUNCAN CHALKLEY ( From: Aug-1996 To: May-2001 )
Resigned Director: SIMON BAMPFYLDE DANIELL ( DOB: Jun-1968 From: May-2001 To: Dec-2010 )
Resigned Director: SARAH ANN CLARE DAVID ( From: Dec-1991 To: Aug-1996 )
Resigned Director: AHMAD WASSIM FAYED ( From: Jan-2011 To: Dec-2011 )
Resigned Director: LUCY FAYED ( From: Jan-2011 To: Aug-2016 )
Resigned Director: RICHARD CHARLES HAMILTON GLOSTER ( From: Aug-1991 To: Mar-2010 )
Resigned Director: MICHAEL STUART GRAHAM-DIXON ( From: Dec-1991 To: Jan-2001 )
Resigned Secretary: RICHARD CHARLES HAMILTON GLOSTER ( From: Dec-1991 To: Oct-1994 )
Resigned Secretary: MICHAEL STUART GRAHAM-DIXON ( From: Oct-1994 To: Oct-1995 )
Resigned Secretary: LUCY MITCHELL ( From: Dec-2017 To: Nov-2021 )
Persons of Significant Control:
Ms Natasha Claire Fairweather, Fulham, London, SW6 7JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-13)
Miss Laura Bartlett, Fulham, London, SW6 7JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-08-05, Ceased: 2021-03-12)
Ms Pauline Nora May Woodman, Fulham, London, SW6 7JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-30)
Ms Lucy Kathryn Mitchell, Fulham, London, SW6 7JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 2,400 | 2,400 | 2,400 | 2,400 | 0.0,0.0,0.0,2400.0,2400.0,2400.0,2400.0 | |||
| Net assets (liabilities) | 2,400 | 2,400 | 2,400 | 2,400 | 0.0,0.0,0.0,2400.0,2400.0,2400.0,2400.0 | |||
| Equity / share capital and reserves | 2,400 | 2,400 | 2,400 | 2,400 | 0.0,0.0,0.0,2400.0,2400.0,2400.0,2400.0 |