44 Ferncroft Avenue Limited

Active03710556 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Sharon Fay Carson
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2019
British
Born September 1969 (57)
Director · Appointed 1 August 2011
British
Born October 1970 (56)
Officer history (9 former)
25 May 2021
15 April 2019
Resigned Norsa, Ilaria Laura as Director
29 January 2019
Appointed Carson, Sharon Fay as Director
5 November 2018
Resigned Shalson, Suzanne Cherida as Director
7 March 2015
12 December 2014
Resigned Johnson Calleja, Brian Carlos as Director
4 February 2014
Appointed Johnson Calleja, Brian Carlos as Director
4 February 2014
Appointed Shalson, Suzanne Cherida as Director
1 August 2011
Appointed Kulick, Landon Joseph as Director
21 July 2010
Resigned Bobbe, Louise Helene as Director
21 July 2010
Resigned Bobbe, Louise Helene as Secretary
9 January 2002
Resigned Ferguson, Alexander Chapman, Sir as Secretary
9 January 2002
Appointed Norsa, Ilaria Laura as Director
9 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 1999
Appointed Ferguson, Alexander Chapman, Sir as Secretary
9 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Appointed Bobbe, Louise Helene as Secretary
9 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Appointed Bobbe, Louise Helene as Director

Ownership 2 active

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

Individual · Notified 10 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1970 (56)
Former controllers (3)
10 June 2021
Ceased Marzena Hanna Szymanska — Has significant influence or control
1 March 2020
Ceased Suzanne Cherida Shalson — Has significant influence or control
1 March 2020
Ceased Ilaria Laura Norsa — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£232
Current Ratio
1.4x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2026 £232 £232 £232 £232 £232
Balance sheet detail
2026202520242023202220212020
Current Assets£800£800£800£800£800£800£800
Creditors (< 1 year)£568£568£568£568£568£568£568
Net Current Assets£232£232£232£232£232
Net Assets£232£232£232£232£232
Shareholder Funds£232£232£232£232£232£232£232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Micro company accounts28 February 20263
23 February 2026Confirmation statement with updates9 February 20265
23 February 2026Director's details changed2
3 March 2025Micro company accounts28 February 2025
10 February 2025Confirmation statement with updates9 February 20254
Show all recent filings

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