192 Fernhead Road London W9 Limited

Active04568132 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Anna Olivia Brook
Owned by
Anna Olivia Brook
Susan Langan
Accounts type
Micro entity
Region
Greater London
Address
192 Fernhead Road
London
W9 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brook, Anna Olivia
Director · Appointed 8 April 2013
United Kingdom
Born August 1988 (38)
Director · Appointed 18 January 2003
United Kingdom
Born September 1949 (77)
Officer history (7 former)
11 October 2021
Resigned Carter, Nikki Jacqueline as Director
7 August 2021
Appointed Carter, Nikki Jacqueline as Director
7 August 2021
Resigned Carter, Nikki Jacqueline as Director
8 April 2013
Resigned Appleton, Ian as Secretary
8 April 2013
Resigned Appleton, Ian as Director
8 April 2013
Appointed Brook, Anna Olivia as Director
10 August 2003
Appointed Carter, Nikki Jacqueline as Director
18 January 2003
Appointed Appleton, Ian as Director
18 January 2003
Appointed Appleton, Ian as Secretary
18 January 2003
Appointed Langan, Susan as Director
18 January 2003
Resigned Comp Company Secretaries Limited as Corporate Secretary
18 January 2003
Resigned Comp Company Directors Limited as Corporate Director
18 January 2003
Resigned Comp Company Secretaries Limited as Corporate Director
21 October 2002
Appointed Comp Company Secretaries Limited as Corporate Secretary
21 October 2002
Appointed Comp Company Directors Limited as Corporate Director
21 October 2002
Appointed Comp Company Secretaries Limited as Corporate Director

Ownership 2 active

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

Anna Olivia Brook
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born August 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born September 1949 (77)
Former controllers (2)
11 October 2021
Ceased Nikki Jacqueline Carter — Owns 25–50% of shares
7 August 2021
Ceased Nikki Jacqueline Carter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £8,534 £7,892 £7,176 £11,937 £11,421
Balance sheet detail
202520242023202220212020
Fixed Assets£7,500£7,500£7,500£7,500£7,500
Current Assets£6,829£5,612£3,168£2,941£3,584
Creditors (< 1 year)£2,908£1,175£3,492£2,549£2,550
Net Current Assets£3,921£4,437(£324)£392£1,034
Shareholder Funds£11,421£11,937£7,176£7,892£8,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Micro company accounts31 March 2025
19 September 2025Confirmation statement with no updates19 September 2025
16 December 2024Micro company accounts31 March 2024
19 September 2024Confirmation statement with no updates19 September 2024
22 November 2023Micro company accounts31 March 2023
Show all recent filings

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