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FERSHIRE LIMITED

Learn more about FERSHIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37A WALM LANE, LONDON, NW2 4QU

FERSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00901487
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.05.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.05.09
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.06.06
G R MARGAL
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1969.02.06
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.04.20
C CAPLIN
LEGAL CHARGE - Outstanding on 1972.04.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR CAREN FERSTER
Form type: TM01
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O HILLIER HOPKINS LLP, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH03
Date: 2010.02.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.18
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, C/O GIBSON APPLEBY, ST ANDREWS COURT, 1-4 RIVER FRONT, ENFIELD EN1 3SY
Form type: 287
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05

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Company directors and board members:

STEPHANIE FERSTER (current)
Secretary, 1990.12.31
37A WALM LANE , LONDON
NW2 4QU
SUZANNE COLLIS (current)
Director, 1996.02.23
37A WALM LANE , LONDON
NW2 4QU
JACK FERSTER (current)
Director, 1990.12.31
37A WALM LANE , LONDON
NW2 4QU
STEPHANIE FERSTER (current)
Director, 1990.12.31
37A WALM LANE , LONDON
NW2 4QU
HARRY JAMES CAMPBELL TWYFORD (current)
Director, PROPERTY MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
RACHEL LYNNE TWYFORD (current)
Director, MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
CAREN FERSTER (resigned)
Director, 1990.12.31 - 2013.06.30
37A WALM LANE , LONDON
NW2 4QU
Date 2013.04.30
Current Assets £ 1,324,224
Debtors £ 800,000
Shareholder Funds £ 316,104
Profit Loss Account Reserve £ 316,004
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 316,104
Net Current Assets Liabilities £ 316,104
Creditors Due Within One Year £ 1,008,120
Cash Bank In Hand £ 463,453
Stocks Inventory £ 60,771
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 200,000

Companies near to FERSHIRE ltd.

Information about the Private Limited Company FERSHIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data