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FERNVIEW ESTATES LIMITED

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

Company details

32 BRISTOL GARDENS, LITTLE VENICE, LONDON, W9 2JQ

FERNVIEW ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00985896
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.31
last member list: 2016.03.16
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.02.22
TWENTIETH CENTURY BANKING CORP.LIMITED
CHARGE - Outstanding on 1972.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.27

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 35000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON, NW3 6JY
Form type: 287
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19

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Company directors and board members:

MARC KATZ (current)
Secretary, PROPERTY MANAGER, 2006.04.06
32 BRISTOL GARDENS , LONDON
W9 2JQ
HARVEY MERTON KATZ (current)
Director, SURVEYOR, 1992.03.16
32 BRISTOL GARDENS LITTLE VENICE , LONDON
W9 2JQ
HARVEY MERTON KATZ (resigned)
Secretary, SURVEYOR, 1992.03.16 - 2006.04.06
32 BRISTOL GARDENS LITTLE VENICE , LONDON
W9 2JQ
STUART BARRY KATZ (resigned)
Director, PROPERTY CONSULTANT, 1992.03.16 - 2006.04.06
ZETLAND HOUSE 5-25 SCRUTTON STREET , LONDON
EC2A 4HJ
ROGER TAYLOR (resigned)
Director, SURVEYOR, 1992.03.16 - 1992.02.03
OAK HOUSE WARREN ROAD , KINGSTON
KT2 7HU, SURREY
Date 2014.04.05 2013.04.05
Fixed Assets £ 6,464 £ 6,464
Tangible Fixed Assets £ 4,004 £ 4,004
Current Assets £ 146,486 - 12.2 % £ 166,833
Tangible Fixed Assets Depreciation £ 890 £ 890
Debtors £ 53,373 - 13.91 % £ 61,995
Shareholder Funds £ 141,717 - 5.42 % £ 149,842
Profit Loss Account Reserve £ 106,717 - 7.07 % £ 114,842
Called Up Share Capital £ 35,000 £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 141,717 - 5.42 % £ 149,842
Total Assets Less Current Liabilities £ 141,717 - 5.42 % £ 149,842
Net Current Assets Liabilities £ 135,253 - 5.67 % £ 143,378
Creditors Due Within One Year £ 11,233 - 52.11 % £ 23,455
Cash Bank In Hand £ 5,623 - 67.59 % £ 17,348
Stocks Inventory £ 87,490 £ 87,490
Share Capital Allotted Called Up Paid £ 35,000 £ 35,000
Number Shares Allotted 35000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,894 £ 4,894
Investments Fixed Assets £ 2,460 £ 2,460

Companies near to FERNVIEW ESTATES ltd.

Information about the Private Limited Company FERNVIEW ESTATES 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: 2016.07.10. Reload the data