30 Fernshaw Road, London SW10 Limited

Active02045268 Private limited company
Incorporated
11 August 1986 (40 years)
Industry
Residents property management (98000)
Directors
Penelope Jane Collie
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2018
Collie, Penelope Jane
Director · Appointed 18 December 2013
British
Born August 1950 (76)
Director · Appointed 5 August 2013
British
Born September 1974 (52)
Officer history (13 former)
7 November 2018
Appointed Tlc Real Estate Services Limited as Corporate Secretary
18 July 2018
Resigned Marzotto Caotorta, Olivia Constance as Director
17 March 2016
Resigned Faust, Leon as Director
6 May 2014
Resigned Collie, Penelope Jane as Director
18 December 2013
Appointed Faust, Leon as Director
18 December 2013
Appointed Marzotto Caotorta, Olivia Constance as Director
18 December 2013
Appointed Collie, Penelope Jane as Director
5 August 2013
Appointed Moores, David as Director
5 August 2013
Resigned Cohen, Edward as Director
5 August 2013
Resigned Cohen, Sarah Rebecca as Director
7 January 2013
Resigned Chappell, Deirdre Frances Connery as Director
18 December 2012
Appointed Cohen, Edward as Director
18 December 2012
Appointed Cohen, Sarah Rebecca as Director
18 December 2012
Resigned Parker, Lesley Margaret as Director
1 September 2009
Resigned Chappell, Deirdre Frances Connery as Secretary
17 August 2007
Resigned Powell, Amanda Elizabeth as Director
12 October 2001
Appointed Powell, Amanda Elizabeth as Director
11 October 2001
Resigned Balay, Charlotte Helene Marie as Director
7 July 1998
Appointed Balay, Charlotte Helene Marie as Director
7 July 1997
Resigned Odoherty, Audrey Mary as Director
9 September 1996
Appointed Odoherty, Audrey Mary as Director
9 September 1996
Resigned Roddon, Louise Margaret Lindsay as Director
14 September 1992
Appointed Chappell, Deirdre Frances Connery as Secretary
14 September 1992
Resigned Collie, Penelope Jane as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
28 April 2021
Ceased Penelope Jane Collie — Has significant influence or control
28 April 2021
Ceased Olivia Marzotto Caotorta — Has significant influence or control
28 April 2021
Ceased David Moores — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2026 £4 £4 £4 £4 £4 £4
Balance sheet detail
202620242023202220212020
Current Assets£4
Cash£4£4£4£4
Net Current Assets£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026
4 June 2026Director's details changed
13 May 2026Micro company accounts31 March 2026
14 November 2025Accounts for a dormant company31 March 2025
4 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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