145 Fernhead Road Limited

Active04567566 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Saoirse Josephine Vereker
Irshad Ahmed Panhwer
Adekunle Adeniran Ajayi
Accounts type
Micro entity
Region
Greater London
Address
39 Ashworth Mansions
Elgin Avenue
Maida Vale
Elgin Avenue
Maida Vale
W9 1JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ajayi, Adekunle Adeniran
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
Irish
Born October 1974 (52)
Panhwer, Irshad Ahmed
Director · Appointed 25 November 2016
Pakistani
Born October 1979 (47)
Director · Appointed 18 October 2002
British
Born April 1968 (58)
Officer history (9 former)
1 June 2021
Appointed Vereker, Saoirse Josephine as Director
1 June 2021
Resigned Giuseppi, James Joseph as Secretary
1 June 2021
Appointed Ajayi, Adekunle Adeniran as Secretary
31 May 2021
Resigned Giuseppi, James Joseph as Director
25 November 2016
Appointed Panhwer, Irshad Ahmed as Director
25 November 2016
Appointed Sheehy-Skeffington, Jennifer as Director
25 November 2016
Resigned Sheehy-Skeffington, Jennifer as Director
25 November 2016
Resigned Gerrard-Wright, Lance as Director
25 November 2016
Resigned Gerrard-Wright, Lance as Secretary
31 October 2014
Resigned Gerrard Wright, Rosie Caroline Jane as Director
21 October 2008
Appointed Gerrard-Wright, Lance as Director
24 January 2008
Appointed Gerrard-Wright, Lance as Secretary
18 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 October 2002
Appointed Gerrard Wright, Rosie Caroline Jane as Director
18 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 2002
Appointed Giuseppi, James Joseph as Director
18 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2002
Appointed Giuseppi, James Joseph as Secretary
18 October 2002
Appointed Ajayi, Adekunle Adeniran as Director

Ownership 3 active

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

Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1974 (52)
Irshad Ahmed Panhwer
Individual · Notified 25 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Pakistani
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (2)
31 May 2021
Ceased James Joseph Giuseppi — Owns 25–50% of shares
25 November 2016
Ceased Rosie Caroline Jane Gerrard-Wright — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3
Current Assets£3
Net Current Assets£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
18 June 2026Micro company accounts31 October 2025
18 June 2026Confirmation statement with no updates12 June 2026
14 June 2025Confirmation statement with no updates12 June 2025
14 June 2025Micro company accounts31 October 2024
Show all recent filings

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