25 Fernhurst Road Limited

Active02451401 Private limited company
Incorporated
12 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Sophie Charlotte Bray
Natasha Claire Fairweather
Pauline Nora May Woodman
Owned by
Sophie Charlotte Bray
Pauline Nora May Woodman
Natasha Claire Digby
Accounts type
Micro entity
Region
Greater London
Address
25 Fernhurst Road
Fulham
London
SW6 7JN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bray, Sophie Charlotte
Director · Appointed 27 August 2025
British
Born May 1990 (36)
Digby, Natasha Claire
Secretary · Appointed 30 November 2021
Fairweather, Natasha Claire
Director · Appointed 13 April 2021
British
Born January 1995 (31)
Woodman, Pauline Nora May
Director · Appointed 13 September 2001
British
Born December 1953 (72)
Officer history (13 former)
27 August 2025
Appointed Bray, Sophie Charlotte as Director
1 June 2025
Resigned Mitchell, Lucy Kathryn as Director
30 November 2021
Appointed Digby, Natasha Claire as Secretary
30 November 2021
Appointed Mitchell, Lucy Kathryn as Director
30 November 2021
Resigned Mitchell, Lucy as Secretary
13 April 2021
Appointed Fairweather, Natasha Claire as Director
13 April 2021
Resigned Bartlett, Laura as Director
1 December 2017
Appointed Mitchell, Lucy as Secretary
6 August 2016
Appointed Bartlett, Laura as Director
5 August 2016
Resigned Fayed, Lucy, Dr as Director
4 December 2011
Resigned Fayed, Ahmad Wassim, Dr as Director
1 January 2011
Appointed Fayed, Lucy, Dr as Director
1 January 2011
Appointed Fayed, Ahmad Wassim, Dr as Director
22 December 2010
Resigned Daniell, Simon Bampfylde as Director
30 March 2010
18 January 2010
Resigned Gloster, Richard Charles Hamilton as Secretary
13 September 2001
Appointed Woodman, Pauline Nora May as Director
23 May 2001
Appointed Daniell, Simon Bampfylde as Director
23 May 2001
Resigned Chalkley, Guy Duncan as Director
26 January 2001
Resigned Graham-Dixon, Michael Stuart as Director
30 August 1996
Appointed Chalkley, Guy Duncan as Director
30 August 1996
Resigned David, Sarah Ann Clare as Director
5 October 1995
Appointed Gloster, Richard Charles Hamilton as Secretary
5 October 1995
Resigned Graham-Dixon, Michael Stuart as Secretary
13 October 1994
Resigned Gloster, Richard Charles Hamilton as Secretary
13 October 1994
Appointed Graham-Dixon, Michael Stuart as Secretary
28 August 1991
Appointed Gloster, Richard Charles Hamilton as Director

Ownership 3 active

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

Sophie Charlotte Bray
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Pauline Nora May Woodman
Individual · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Natasha Claire Digby
Individual · Notified 13 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1995 (31)
Former controllers (2)
28 March 2025
Ceased Lucy Kathryn Mitchell — Owns 25–50% of shares
12 March 2021
Ceased Laura Bartlett — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£2,400

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £0 £2,400 £2,400 £2,400 £2,400 £2,400
Balance sheet detail
202520242023202220212020
Fixed Assets£2,400£2,400£2,400£2,400£2,400
Current Assets£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0
Net Assets£2,400£2,400£2,400£2,400£2,400£0
Shareholder Funds£2,400£2,400£2,400£2,400£2,400£0

Filings

Filing history not loaded yet. See it on Companies House

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