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64 Fernlea Road (Freehold) Limited

64 Fernlea Road (Freehold) Limited is a dormant company incorporated on 13 June 2019 with the registered office located in New Malden, Greater London. 64 Fernlea Road (Freehold) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12048935
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 4 months remaining)
Contact
Address
48 Matlock Way
New Malden
Surrey
KT3 3AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Nov 1968
Director • Chartered Accountant • British • Lives in Australia • Born in Jan 1969
Director • Chartered Accountant • Australian • Lives in Australia • Born in Jul 1969
Director • Chartered Accountant • Malaysian • Lives in England • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.I.M Consulting Ltd
Ramzan Amin is a mutual person.
Active
S.I.M Investments Ltd
Ramzan Amin is a mutual person.
Active
Consolidatedocs Limited
Ramzan Amin is a mutual person.
Active
Your Home Your Way Ltd
Ramzan Amin is a mutual person.
Active
R&B Equity Ltd
Ramzan Amin is a mutual person.
Active
RJ & SS Holdings Ltd
Ramzan Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
15 Days Ago on 22 Aug 2025
Robin Gabrielle Mullen Resigned
15 Days Ago on 22 Aug 2025
Marvin Harvey Coleman Resigned
15 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Jul 2022
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Documents
Registration of charge 120489350001, created on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Marvin Harvey Coleman as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Robin Gabrielle Mullen as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 2 May 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 16 Jul 2023
Accounts for a dormant company made up to 5 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 17 Jul 2022
Repayment History
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