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Fern Room Ltd

Fern Room Ltd is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Fern Room Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12295743
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
G-05 Davenport House
16 Pepper Street
London
E14 9RP
United Kingdom
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 35 Beaufort Court Admirals Way London E14 9XL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Apr 1983
Prime Phenix Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Phenix Ltd
Dr Amir Mohammad Naghsh and Dr Raheleh Rahbari are mutual people.
Active
RMD Genomics Ltd
Dr Raheleh Rahbari is a mutual person.
Active
The Firs Development Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Prime Phenix Stirling Gardens Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
96 Gregories Management Company Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Bath RD Development Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Prime Phenix Real Estate Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Fern Room Real Estate Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£440.72K
Decreased by £1.65M (-79%)
Total Liabilities
-£436.42K
Decreased by £1.6M (-79%)
Net Assets
£4.3K
Decreased by £52.42K (-92%)
Debt Ratio (%)
99%
Increased by 1.73% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Dr Amir Naghsh Details Changed
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
Amir Naghsh (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Prime Phenix Ltd (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Notification of Prime Phenix Ltd as a person with significant control on 30 November 2022
Submitted on 17 Jun 2025
Cessation of Amir Naghsh as a person with significant control on 30 November 2022
Submitted on 17 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 29 Sep 2024
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Dr Amir Naghsh on 1 December 2023
Submitted on 5 Dec 2023
Registration of charge 122957430005, created on 6 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 29 September 2022
Submitted on 29 Sep 2023
Registration of charge 122957430004, created on 29 June 2023
Submitted on 7 Jul 2023
Repayment History
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