67 Ferme Park Road Limited

Active03484451 Private company limited by guarantee
Incorporated
22 December 1997 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Allison Jane Cary
Helen Antonia Jacobs
Susan Mary Burton
Controlled by
Helen Antonia Jacobs
Accounts type
Total exemption full
Region
Greater London
Address
67 Ferme Park Road
London
N8 9RY

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Cary, Allison Jane
Director · Appointed 19 November 2025
Canadian,British
Born February 1974 (52)
Jacobs, Helen Antonia
Secretary · Appointed 13 March 2011
Jacobs, Helen Antonia
Director · Appointed 30 April 2010
British
Born July 1978 (48)
Burton, Susan Mary
Director · Appointed 4 January 2008
British
Born April 1972 (54)
Hooper, Andrew William
Director · Appointed 30 November 2007
British
Born October 1972 (54)
Officer history (8 former)
19 November 2025
Appointed Cary, Allison Jane as Director
11 November 2025
Resigned Chandler, Barry John as Director
13 March 2011
Appointed Jacobs, Helen Antonia as Secretary
9 February 2011
Resigned Hooper, Andrew as Secretary
1 December 2010
Resigned Walravens, Fionnuala as Director
22 November 2010
Appointed Chandler, Barry John as Director
30 April 2010
Appointed Jacobs, Helen Antonia as Director
28 February 2008
Appointed Walravens, Fionnuala as Director
4 January 2008
Appointed Burton, Susan Mary as Director
30 November 2007
Appointed Hooper, Andrew William as Director
31 October 2006
Resigned Sloane, Dermot John as Director
16 October 2003
Resigned Hooper, Lucy as Secretary
16 October 2003
Appointed Hooper, Andrew as Secretary
18 January 2000
Appointed Hooper, Lucy as Secretary
18 January 2000
Resigned Hooper, Anthony John as Secretary
22 December 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 December 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 December 1997
Appointed Hooper, Anthony John as Secretary
22 December 1997
Appointed Sloane, Dermot John as Director

Ownership 1 active

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

Helen Antonia Jacobs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1978 (48)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates22 December 2025
19 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
11 November 2025Director's details changed
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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