48 Ferme Park Road Limited

Active03466893 Private limited company
Incorporated
17 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Joanne Louise Bywater
David Ralph Singer
Hanna Victoria Turtle
Controlled by
Jonathan Boden
Accounts type
Micro entity
Region
Greater London
Address
48 Ferme Park Road
London
N4 4ED

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bywater, Joanne Louise
Director · Appointed 27 March 2025
British
Born March 1995 (31)
Singer, David Ralph
Director · Appointed 11 January 2024
British
Born December 1979 (46)
Boden, Jonathan
Secretary · Appointed 9 May 2018
Turtle, Hanna Victoria
Director · Appointed 1 August 2014
British
Born May 1982 (44)
Officer history (16 former)
15 September 2026
Resigned Grant, Matthew Andrew Allan as Director
27 March 2025
Appointed Bywater, Joanne Louise as Director
27 March 2025
Resigned Allen, Daniel Anthony as Director
11 January 2024
Resigned Singer, June Loretta, Mrs. as Director
11 January 2024
Appointed Singer, David Ralph as Director
1 August 2018
Appointed Grant, Matthew Andrew Allan as Director
9 May 2018
Appointed Boden, Jonathan as Secretary
8 May 2018
Resigned Evans, Ann-Marie as Secretary
1 May 2018
Resigned Evans, Ann-Marie as Director
1 August 2014
Resigned Jerome, Helen Elizabeth as Director
1 August 2014
Appointed Turtle, Hanna Victoria as Director
22 August 2012
Appointed Allen, Daniel Anthony as Director
21 August 2012
Resigned Bugg-Burke, Louise Victoria as Director
10 May 2011
Appointed Singer, June Loretta, Mrs. as Director
10 May 2011
Resigned Prance, Dawn Elaine as Director
10 April 2011
Resigned Hatherall, Lucy Ellen as Director
10 April 2011
Appointed Bugg-Burke, Louise Victoria as Director
18 April 2007
Resigned Walshe, Muriel as Director
18 April 2007
Appointed Hatherall, Lucy Ellen as Director
18 April 2003
Resigned Cowley, Robert Mark as Director
18 April 2003
Appointed Jerome, Helen Elizabeth as Director
23 December 2002
Resigned Rees, Sharon as Director
23 December 2002
Appointed Prance, Dawn Elaine as Director
17 June 1998
Appointed Cowley, Robert Mark as Director
17 June 1998
Appointed Walshe, Muriel as Director
27 May 1998
Resigned Gordon, Nicola Kate as Director
19 November 1997
Appointed Gordon, Nicola Kate as Director
19 November 1997
Appointed Evans, Ann-Marie as Director
19 November 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
19 November 1997
Appointed Evans, Ann-Marie as Secretary
19 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 November 1997
Appointed Rees, Sharon as Director
17 November 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
17 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jonathan Boden
Individual · Notified 9 May 2018
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1978 (48)
Former controllers (1)
9 May 2018
Ceased Ann-Marie Evans — Right to appoint and remove directors

Financials

Net Assets
£474

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,383 £2,078 £2,723 £2,736 £3,237 £474
Balance sheet detail
202420232022202120202019
Fixed Assets£470£3,233£2,732£2,719£2,074£5,379
Net Assets£474£3,237£2,736£2,723£2,078£5,383
Shareholder Funds£474£3,237£2,736£2,723£2,078£5,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Termination of appointment of a director
20 August 2026Micro company accounts30 November 2025

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