Based in Herts, 2 Ferncroft Avenue Ltd was registered on 29 May 1992, it's status at Companies House is "Active". The current directors of the organisation are listed as Moor, Avishai Daniel, Rochman, Jacqueline Ann, Auld, Stephen Robert, Hart, Emma Jane, Mann, Shelley, Opalcrest Properties Sa, Rump, Geoffrey Stuart, Sen, Sandip in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOOR, Avishai Daniel | 10 April 2015 | - | 1 |
ROCHMAN, Jacqueline Ann | 17 May 2010 | - | 1 |
AULD, Stephen Robert | 29 May 1992 | 08 February 1993 | 1 |
HART, Emma Jane | 13 July 2011 | 10 January 2014 | 1 |
MANN, Shelley | 15 October 2000 | 12 June 2006 | 1 |
OPALCREST PROPERTIES SA | 18 February 1993 | 21 June 1996 | 1 |
RUMP, Geoffrey Stuart | 29 May 1992 | 25 January 1995 | 1 |
SEN, Sandip | 21 August 2008 | 24 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 31 May 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 01 June 2017 | |
AA01 - Change of accounting reference date | 29 November 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AD01 - Change of registered office address | 25 November 2015 | |
CH04 - Change of particulars for corporate secretary | 21 September 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AD01 - Change of registered office address | 07 November 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AD01 - Change of registered office address | 14 July 2014 | |
AA - Annual Accounts | 14 May 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 August 2011 | |
RESOLUTIONS - N/A | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
AP01 - Appointment of director | 25 May 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 07 July 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 09 June 2008 | |
363s - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 11 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 15 June 2006 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 13 May 2005 | |
287 - Change in situation or address of Registered Office | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
AA - Annual Accounts | 31 May 2003 | |
363s - Annual Return | 31 May 2003 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 07 June 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
363s - Annual Return | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
AA - Annual Accounts | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
AA - Annual Accounts | 06 October 1999 | |
353 - Register of members | 06 September 1999 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 September 1999 | |
363a - Annual Return | 06 September 1999 | |
363a - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 19 May 1998 | |
363a - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 16 May 1997 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
363a - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 06 August 1996 | |
AA - Annual Accounts | 28 June 1995 | |
363x - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 06 June 1994 | |
363x - Annual Return | 06 June 1994 | |
288 - N/A | 08 February 1994 | |
288 - N/A | 08 February 1994 | |
363a - Annual Return | 08 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
RESOLUTIONS - N/A | 01 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
288 - N/A | 25 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1993 | |
NEWINC - New incorporation documents | 29 May 1992 |