Fernhill Estate Management Company Limited

Active04192379 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
46 Meadowbank
Primrose Hill
London
NW3 3AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2010
British
Born July 1960 (66)
Smith, Nigel Stephen
Secretary · Appointed 4 February 2008
British
Officer history (13 former)
17 March 2026
Resigned Broad, Derek James as Director
30 October 2010
Resigned Eyre, Brian Edward as Director
30 October 2010
Appointed Smith, Nigel Stephen as Director
24 April 2009
Resigned Lever Homes Limited as Corporate Director
3 October 2008
Resigned Leycock, Peter as Director
11 August 2008
Appointed Broad, Derek James as Director
4 February 2008
Appointed Smith, Nigel Stephen as Secretary
29 October 2007
Resigned Allen, Stephen Frederick as Secretary
7 April 2007
Resigned Allen, Stephen Frederick as Director
1 January 2007
Appointed Allen, Stephen Frederick as Secretary
31 December 2006
Resigned Hitchens, Hester as Secretary
31 December 2006
Resigned Hitchens, Hester as Director
30 September 2006
Resigned Brown, Kenton Richard as Director
30 September 2006
Appointed Eyre, Brian Edward as Director
28 September 2004
Resigned Angus, George David as Secretary
28 September 2004
Appointed Hitchens, Hester as Secretary
25 September 2004
Appointed Allen, Stephen Frederick as Director
25 September 2004
Appointed Leycock, Peter as Director
25 September 2004
Appointed Lever Homes Limited as Corporate Director
25 September 2004
Appointed Hitchens, Hester as Director
25 September 2004
Resigned Conway, Stephen Stuart Solomon as Director
25 September 2004
Appointed Brown, Kenton Richard as Director
2 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 April 2001
Appointed Conway, Stephen Stuart Solomon as Director
2 April 2001
Appointed Angus, George David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 April 2026
17 March 2026Termination of appointment of a director
15 January 2026Total exemption full accounts30 April 2025
10 April 2025Confirmation statement with no updates2 April 2025
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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