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44 Ferncroft Avenue Limited (No: 03710556)

Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA

Status: Active

Incorporated: 02-Sep-1999

Accounts Next Due: 30-Nov-2025

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: SHARON FAY CARSON ( DOB: Sep-1969   From: Jan-2019  )

Current Director: LANDON JOSEPH KULICK ( DOB: Oct-1970   From: Aug-2011  )

Resigned Director: LOUISE HELENE BOBBE (   From: Feb-1999   To: Jul-2010  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Director: BRIAN CARLOS JOHNSON CALLEJA (   From: Feb-2014   To: Dec-2014  )

Resigned Director: ILARIA LAURA NORSA (   From: Jan-2002   To: Apr-2019  )

Resigned Director: SUZANNE CHERIDA SHALSON ( DOB: Oct-1946   From: Feb-2014   To: Nov-2018  )

Resigned Director: MARZENA HANNA SZYMANSKA ( DOB: Aug-1974   From: Mar-2015   To: May-2021  )

Resigned Secretary: LOUISE HELENE BOBBE (   From: Feb-1999   To: Jul-2010  )

Resigned Secretary: ALEXANDER CHAPMAN FERGUSON ( DOB: Dec-1941   From: Feb-1999   To: Jan-2002  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Feb-1999   To: Feb-1999  )

Persons of Significant Control:

Mrs Suzanne Cherida Shalson, Flat E 44 Ferncroft Avenue Hampstead, London, NW3 7PE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-01)

Miss Ilaria Laura Norsa, Flat E 44 Ferncroft Avenue Hampstead, London, NW3 7PE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-01)

Ms Sharon Fay Carson, 843 Finchley Road, London, NW11 8NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-10)

Professor Marzena Hanna Szymanska, Flat E 44 Ferncroft Avenue Hampstead, London, NW3 7PE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-10)

Mr Landon Joseph Kulick, Flat E 44 Ferncroft Avenue Hampstead, London, NW3 7PE, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Current assets 800 800 800 800 800 800 800 800 800.0,0.0,800.0,800.0,800.0,800.0,800.0,800.0,800.0
Net current assets (liabilities) 232 232 232 232 232 232 232 232.0,232.0,232.0,232.0,232.0,232.0,232.0,0.0,0.0
Net assets (liabilities) 232 232 232 232 232 232 232 232.0,232.0,232.0,232.0,232.0,232.0,232.0,0.0,0.0
Equity / share capital and reserves 232 232 232 232 232 232 232 232 232 232.0,232.0,232.0,232.0,232.0,232.0,232.0,232.0,232.0
History Chart

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