About

Registered Number: 07443731
Date of Incorporation: 18/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2 24 Fernwood Avenue, London, SW16 1RD

 

Established in 2010, 24 Fernwood Avenue London Ltd have registered office in London, it's status at Companies House is "Active". There are 9 directors listed as Adam, Ciaran Stewart Glover, Bailey, Anna Louise, Lynch, Ece Gabrielle, Scott, Christopher Charles, Dixon, Caroline, Eeles, Thomas Breakespeare, Kilgour, Stephen, Size, Dawn, Size, Jonathan Charles Edward for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Ciaran Stewart Glover 17 May 2019 - 1
BAILEY, Anna Louise 18 November 2010 - 1
LYNCH, Ece Gabrielle 17 May 2019 - 1
SCOTT, Christopher Charles 14 January 2015 - 1
DIXON, Caroline 13 January 2014 17 May 2019 1
EELES, Thomas Breakespeare 18 November 2010 14 January 2015 1
KILGOUR, Stephen 13 January 2014 17 May 2019 1
SIZE, Dawn 18 November 2010 19 April 2013 1
SIZE, Jonathan Charles Edward 18 November 2010 19 April 2013 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 14 January 2020
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
AP01 - Appointment of director 17 May 2019
AP01 - Appointment of director 17 May 2019
PSC08 - N/A 03 January 2019
PSC09 - N/A 03 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 07 December 2014
AR01 - Annual Return 07 December 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 11 February 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 29 January 2014
CH01 - Change of particulars for director 14 January 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 13 January 2014
CH01 - Change of particulars for director 12 December 2013
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 18 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 24 November 2011
NEWINC - New incorporation documents 18 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.