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22 & 24 Fernlea Road Management Limited

22 & 24 Fernlea Road Management Limited is an active company incorporated on 30 December 1996 with the registered office located in London, Greater London. 22 & 24 Fernlea Road Management Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03296977
Private limited company
Age
28 years
Incorporated 30 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
24b Fernlea Road
London
SW12 9RN
England
Address changed on 16 Nov 2024 (11 months ago)
Previous address was 24a Fernlea Road Balham London SW12 9RN
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1975
Director • Secretary • Architect • British • Lives in England • Born in Jun 1967
PSC • Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1966
Director • Senior Nurse • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.84K
Decreased by £1.38K (-33%)
Turnover
£1.08K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87K
Decreased by £1.73K (-38%)
Total Liabilities
-£145
Increased by £85 (+142%)
Net Assets
£2.72K
Decreased by £1.82K (-40%)
Debt Ratio (%)
5%
Increased by 3.75% (+288%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Tracy Dawn James Resigned
10 Months Ago on 16 Dec 2024
Christopher Paul Wade Resigned
10 Months Ago on 16 Dec 2024
Mr Dominic James Charles Kyndt Details Changed
11 Months Ago on 16 Nov 2024
Mrs Natasha Louise Kyndt Details Changed
11 Months Ago on 16 Nov 2024
Registered Address Changed
11 Months Ago on 16 Nov 2024
Ms Charlene Amelio Murugen Details Changed
11 Months Ago on 14 Nov 2024
Mrs Natasha Louise Kyndt Appointed
1 Year Ago on 22 Oct 2024
Mr Dominic James Charles Kyndt Appointed
1 Year 5 Months Ago on 7 Jun 2024
Christopher Paul Wade Resigned
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 30 December 2024 with updates
Submitted on 9 Jan 2025
Termination of appointment of Tracy Dawn James as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Christopher Paul Wade as a director on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Dominic James Charles Kyndt on 16 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 24a Fernlea Road Balham London SW12 9RN to 24B Fernlea Road London SW12 9RN on 16 November 2024
Submitted on 16 Nov 2024
Director's details changed for Mrs Natasha Louise Kyndt on 16 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Dominic James Charles Kyndt as a director on 7 June 2024
Submitted on 16 Nov 2024
Appointment of Mrs Natasha Louise Kyndt as a director on 22 October 2024
Submitted on 16 Nov 2024
Termination of appointment of Christopher Paul Wade as a secretary on 16 September 2022
Submitted on 14 Nov 2024
Change of details for Ms Charlene Amelio Murugen as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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