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THIRTY-THREE FERNCROFT MANAGEMENT CO.LIMITED

Learn more about THIRTY-THREE FERNCROFT MANAGEMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 FERNCROFT AVENUE, LONDON, NW3 7PG

THIRTY-THREE FERNCROFT MANAGEMENT CO.LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01003341
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company THIRTY-THREE FERNCROFT MANAGEMENT CO.LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01003341, established in United Kingdom on the 25. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 33 FERNCROFT AVENUE, LONDON, NW3 7PG. Business of the company THIRTY-THREE FERNCROFT MANAGEMENT CO.LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/03/16 NO MEMBER LIST" from the 2016.04.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company THIRTY-THREE FERNCROFT MANAGEMENT CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORON BIRAN
Form type: TM01
Date: 2015.05.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
£2.95
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.18
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
£2.95
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.18
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAGGERTY / 31/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE LA CHAISE / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORON BIRAN / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE ARIETA
Form type: TM01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED INES DE LA CHAISE
Form type: AP01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED CEDRIC DE LA CHAISE
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR INES DE LA CHAISE
Form type: 288b
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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ANNUAL RETURN MADE UP TO 31/03/06
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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ANNUAL RETURN MADE UP TO 31/03/05
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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ANNUAL RETURN MADE UP TO 31/03/04
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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ANNUAL RETURN MADE UP TO 31/03/03
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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ANNUAL RETURN MADE UP TO 31/03/02
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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ANNUAL RETURN MADE UP TO 31/03/01
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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ANNUAL RETURN MADE UP TO 31/03/00
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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ANNUAL RETURN MADE UP TO 31/03/99
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/98 FROM:, C/O 33 FERNCROFT AVENUE, LONDON, NW3 7PG
Form type: 287
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.14
£2.95
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ANNUAL RETURN MADE UP TO 31/03/98
Form type: 363s
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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ANNUAL RETURN MADE UP TO 31/03/97
Form type: 363s
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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ANNUAL RETURN MADE UP TO 31/03/96
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06

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Company directors and board members:

MARILYN ANN MALIN (current)
Secretary, 1991.06.25
FLAT 5 33 FERNCROFT AVENUE , LONDON
NW3 7PG
CEDRIC DE LA CHAISE (current)
Director, PORTFOLIO MANAGER, 2009.06.20
FLAT 2 33 FERNCROFT AVENUE , LONDON
NW3 7PG
INES DE LA CHAISE (current)
Director, HOUSEWIFE, 2009.09.27
FLAT 2 33 FERNCROFT AVENUE , LONDON
NW3 7PG
GEORGE HAGGERTY (current)
Director, TV PRODUCTION, 1999.02.28
FLAT 3 33 FERNCROFT AVENUE , LONDON
NW3 7PG
VALERIE ARIETA (resigned)
Director, ANTIQUE DEALER, 1991.06.25 - 2009.09.25
FLAT 1 33 FERNCROFT AVENUE , LONDON
NW3 7PG
BETINE BAUER (resigned)
Director, PUBLIC RELATIONS, 1991.06.25 - 1996.12.20
33 FERNCROFT AVENUE , LONDON
NW3 7PG
DORON BIRAN (resigned)
Director, MANAGING DIRECTOR PROPERTY COM, 1994.08.15 - 2015.02.28
55 FITZJOHNS AVENUE , LONDON
NW3 6PH
JANE ALEXANDRA BLUMMERS (resigned)
Director, STUDENT, 1997.01.30 - 1999.04.14
FLAT 2 33FERNCROFT AVENUE , LONDON
NW3 7PG
INES DE LA CHAISE (resigned)
Director, INTERIOR DESIGNER, 1999.06.21 - 2009.06.20
FLAT 2-33 FERNCROFT AVENUE , LONDON
NW3 7PG
MICHAEL EDWIN FLORENCE (resigned)
Director, WRITER & TELEVISION DIRECTOR, 1991.06.25 - 1992.10.15
33 FERNCROFT AVENUE , LONDON
NW3 7PG
CHAIM HEINZ HALLER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.25 - 1994.07.31
33 FERNCROFT AVENUE , LONDON
NW3 7PG
WAYNE NEVILLE MOTTERHEAD (resigned)
Director, DIRECTOR OF PHOTOGRAPHY, 1996.08.01 - 1998.12.15
FLAT 3 33 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PG
JOSEPH SASSOON (resigned)
Director, INVESTMENT BANKING, 1992.10.15 - 1996.08.01
3 CORRINGHAM ROAD , LONDON
NW11 7BS
Date 2014.03.31
Current Assets £ 3,693
Debtors £ 2,954
Creditors Due Within One Year £ 3,693
Cash Bank In Hand £ 739

Companies near to THIRTY-THREE FERNCROFT MANAGEMENT CO.ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THIRTY-THREE FERNCROFT MANAGEMENT CO.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: 2016.07.18. Reload the data