22 & 24 Fernlea Road Management Limited

Active03296977 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Natasha Louise Kyndt
Charlene Amelio
Dominic James Charles Kyndt
Owned by
Christopher Paul Wade
Charlene Amelio
Accounts type
Dormant
Region
Greater London
Address
Parkfords Management Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2025
Kyndt, Natasha Louise
Director · Appointed 22 October 2024
British
Born April 1975 (51)
Amelio, Charlene
Director · Appointed 7 June 2024
British
Born February 1978 (48)
Kyndt, Dominic James Charles
Director · Appointed 7 June 2024
British
Born February 1966 (60)
Officer history (9 former)
16 December 2025
Resigned Kyndt, Natasha Louise as Secretary
16 December 2025
Appointed Parkfords Management Ltd as Corporate Secretary
16 December 2024
Resigned James, Tracy Dawn as Director
16 December 2024
Resigned Wade, Christopher Paul as Director
22 October 2024
Appointed Kyndt, Natasha Louise as Director
7 June 2024
Appointed Amelio, Charlene as Director
7 June 2024
Appointed Kyndt, Dominic James Charles as Director
16 September 2022
Resigned Wade, Christopher Paul as Secretary
16 September 2022
Appointed Kyndt, Natasha Louise as Secretary
1 January 2006
Appointed James, Tracy Dawn as Director
1 April 2004
Resigned Thornton, Michael Douglas as Director
13 January 1998
Appointed Wade, Christopher Paul as Secretary
13 January 1998
Resigned Elliott, Janet Ann as Secretary
25 August 1997
Resigned Elliott, Janet Ann as Director
30 December 1996
Appointed Elliott, Janet Ann as Director
30 December 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 December 1996
Appointed Elliott, Janet Ann as Secretary
30 December 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 December 1996
Appointed Thornton, Michael Douglas as Director
30 December 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 December 1996
Appointed Wade, Christopher Paul as Director
30 December 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Christopher Paul Wade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Charlene Amelio
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)

Financials

Net Assets
£3
Balance sheet detail
2024
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates30 December 2025
19 December 2025Accounts for a dormant company31 December 2024
16 December 2025Registered office address changed
16 December 2025Appointment of a secretary
Show all recent filings

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