79 Ferme Park Road Management Limited

Active02969580 Private limited company
Incorporated
20 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Rachael Anne Ellis
Mohamed Isham Mahroof
Melissa Jane Manski
Owned by
Rachael Anne Ellis
Melissa Jane Manski
Mohamed Isham Mahroof
Accounts type
Dormant
Region
Greater London
Address
79 Ferme Park Road
Ferme Park Road
London
N8 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Rachael Anne
Director · Appointed 19 September 2023
British
Born October 1984 (42)
Mahroof, Mohamed Isham
Director · Appointed 29 September 2016
British
Born March 1973 (53)
Manski, Melissa Jane
Director · Appointed 10 June 2015
British
Born January 1985 (41)
Officer history (19 former)
19 September 2023
Appointed Ellis, Rachael Anne as Director
5 January 2023
Resigned Drake, Robert Charles Remington Patrick as Director
20 September 2018
Appointed Drake, Robert Charles Remington Patrick as Director
22 August 2018
Resigned Taylan, Tunc as Director
22 August 2018
Resigned Taylan, Sarah Lucy as Director
29 September 2016
Appointed Mahroof, Mohamed Isham as Director
22 February 2016
Resigned Birtwell, Peter Charles as Director
10 June 2015
Appointed Manski, Melissa Jane as Director
13 January 2015
Resigned Loud, Nicola as Secretary
13 January 2015
Resigned Loud, Nicola as Director
28 April 2011
Appointed Loud, Nicola as Secretary
3 March 2011
Resigned Taylan, Tunc as Secretary
22 September 2006
Appointed Taylan, Tunc as Secretary
22 September 2006
Appointed Taylan, Sarah Lucy as Director
22 September 2006
Appointed Taylan, Tunc as Director
22 September 2006
Resigned Foreman, Thomas Lee as Director
22 September 2006
Resigned Fearon, Rachel Mary as Secretary
22 September 2006
Resigned Fearon, Rachel Mary as Director
26 July 2004
Resigned Knight, Julia Elizabeth as Secretary
26 July 2004
Appointed Foreman, Thomas Lee as Director
26 July 2004
Appointed Fearon, Rachel Mary as Director
26 July 2004
Appointed Fearon, Rachel Mary as Secretary
26 July 2004
Resigned Knight, Julia Elizabeth as Director
19 July 2000
Appointed Knight, Julia Elizabeth as Secretary
19 July 2000
Appointed Loud, Nicola as Director
19 July 2000
Resigned O'Reilly, Bernadette Miriam as Director
19 July 2000
Resigned O'Reilly, Bernadette Miriam as Secretary
23 May 1995
Resigned Taylor, Pamela Kay as Director
23 May 1995
Resigned Sharp, Charles Henry as Director
22 January 1995
Appointed Knight, Julia Elizabeth as Director
20 September 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
20 September 1994
Appointed Sharp, Charles Henry as Director
20 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 September 1994
Appointed Taylor, Pamela Kay as Director
20 September 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
20 September 1994
Appointed O'Reilly, Bernadette Miriam as Secretary
20 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 September 1994
Appointed O'Reilly, Bernadette Miriam as Director
20 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 September 1994
Appointed Birtwell, Peter Charles as Director
20 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Rachael Anne Ellis
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Melissa Jane Manski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Mohamed Isham Mahroof
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Former controllers (3)
5 December 2022
Ceased Robert Charles Remington Patrick Drake — Owns 25–50% of shares
22 August 2018
Ceased Tunc Taylan — Owns 25–50% of shares
22 August 2018
Ceased Sarah Lucy Taylan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
3 October 2025Confirmation statement with no updates20 September 2025
1 June 2025Accounts for a dormant company30 September 2024
22 September 2024Confirmation statement with no updates20 September 2024
23 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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