Company Name41 Ferme Park Road Limited
Company StatusActive
Company Number06033592
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 December 2006(17 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Vasilios Demosthenous
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleProperty Investment
Country of ResidenceEngland
Correspondence Address13 Murray Street
London
NW1 9RE
Director NameMr Robert Andrew Porter
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Monkstone Crescent
North Shields
NE30 2QF
Director NameMr Angus John Davidson
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(12 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleTechnical Consultant
Country of ResidenceEngland
Correspondence Address41a Ferme Park Road
London
N4 4EB
Director NameMr Edward Kieran Nygh
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(12 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleArts Producer
Country of ResidenceEngland
Correspondence AddressTop Flat 41 Ferme Park Road
London
N4 4EB
Secretary NameWilliam George Lang
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address41a Ferme Park Road
London
N4 4EB

Location

Registered Address22 Monkstone Crescent
North Shields
NE30 2QF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 December 2023 (5 months ago)
Next Return Due1 January 2025 (7 months, 2 weeks from now)

Filing History

18 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
30 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 December 2022Confirmation statement made on 18 December 2022 with no updates (3 pages)
25 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019Appointment of Mr Angus John Davidson as a director on 1 September 2019 (2 pages)
1 September 2019Appointment of Mr Edward Kieran Nygh as a director on 1 September 2019 (2 pages)
31 December 2018Registered office address changed from 2 Wensleydale Wallsend Tyne and Wear NE28 8TW to 22 Monkstone Crescent North Shields NE30 2QF on 31 December 2018 (1 page)
30 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018Director's details changed for Mr Robert Andrew Porter on 24 April 2018 (2 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 December 2016Confirmation statement made on 18 December 2016 with updates (4 pages)
30 December 2016Confirmation statement made on 18 December 2016 with updates (4 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016Annual return made up to 18 December 2015 no member list (3 pages)
13 January 2016Annual return made up to 18 December 2015 no member list (3 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 December 2014Annual return made up to 18 December 2014 no member list (4 pages)
30 December 2014Registered office address changed from 41a Ferme Park Road London N4 4EB to 2 Wensleydale Wallsend Tyne and Wear NE28 8TW on 30 December 2014 (1 page)
30 December 2014Registered office address changed from 41a Ferme Park Road London N4 4EB to 2 Wensleydale Wallsend Tyne and Wear NE28 8TW on 30 December 2014 (1 page)
30 December 2014Annual return made up to 18 December 2014 no member list (4 pages)
29 December 2014Termination of appointment of William George Lang as a secretary on 29 December 2014 (1 page)
29 December 2014Termination of appointment of William George Lang as a secretary on 29 December 2014 (1 page)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013Annual return made up to 18 December 2013 no member list (4 pages)
19 December 2013Annual return made up to 18 December 2013 no member list (4 pages)
26 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012Annual return made up to 18 December 2012 no member list (4 pages)
19 December 2012Annual return made up to 18 December 2012 no member list (4 pages)
25 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011Annual return made up to 18 December 2011 no member list (4 pages)
19 December 2011Annual return made up to 18 December 2011 no member list (4 pages)
1 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 December 2010Annual return made up to 18 December 2010 no member list (4 pages)
18 December 2010Annual return made up to 18 December 2010 no member list (4 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009Director's details changed for Robert Andrew Porter on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Vasilios Demosthenous on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 18 December 2009 no member list (3 pages)
18 December 2009Director's details changed for Robert Andrew Porter on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Vasilios Demosthenous on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 18 December 2009 no member list (3 pages)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009Annual return made up to 18/12/08 (2 pages)
6 January 2009Annual return made up to 18/12/08 (2 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 December 2007Annual return made up to 18/12/07 (2 pages)
19 December 2007Annual return made up to 18/12/07 (2 pages)
19 December 2006Incorporation (18 pages)
19 December 2006Incorporation (18 pages)