38 Ferme Park Road London Limited

Active04569417 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Thomas David Unger
Carmen-Luiza Pop
Keiko Ichikawa
Accounts type
Micro entity
Region
Greater London
Address
38 Ferme Park Road
London
N4 4ED

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Unger, Thomas David
Director · Appointed 14 September 2022
British
Born April 1994 (32)
Pop, Carmen-Luiza
Director · Appointed 14 September 2022
British
Born April 1993 (33)
Ichikawa, Keiko
Director · Appointed 10 December 2015
Japanese
Born June 1971 (55)
Williams, Paul
Director · Appointed 10 December 2015
British
Born June 1964 (62)
Director · Appointed 26 August 2004
British
Born March 1965 (61)
Robinson, Claire Maria
Director · Appointed 27 February 2004
British
Born March 1967 (59)
Robinson, Claire Maria
Secretary · Appointed 27 February 2004
British
Officer history (12 former)
14 September 2022
Resigned Hartley, Linda Ann as Director
14 September 2022
Appointed Pop, Carmen-Luiza as Director
14 September 2022
Appointed Unger, Thomas David as Director
14 September 2022
Resigned Shanahan, Paul Anthony as Director
13 November 2017
Resigned Leonard, Nikki as Director
13 November 2017
Resigned Leonard, Alastair as Director
13 November 2017
Appointed Shanahan, Paul Anthony as Director
13 November 2017
Appointed Hartley, Linda Ann as Director
10 December 2015
Resigned Scarlett, Robert Alexander as Director
10 December 2015
Appointed Ichikawa, Keiko as Director
10 December 2015
Resigned Barrow, Clare as Director
10 December 2015
Appointed Williams, Paul as Director
4 December 2009
Appointed Barrow, Clare as Director
4 December 2009
Appointed Scarlett, Robert Alexander as Director
4 December 2009
Resigned Caukill, Craig as Director
4 December 2009
Resigned Caukill, Hannah May as Director
22 August 2005
Resigned Church, Alison Jacqueline as Director
22 August 2005
Appointed Caukill, Craig as Director
22 August 2005
Appointed Caukill, Hannah May as Director
22 August 2005
Resigned Long, Michael John as Director
26 August 2004
Appointed Cook, Caroline Louise as Director
27 February 2004
Appointed Long, Michael John as Director
27 February 2004
Appointed Church, Alison Jacqueline as Director
27 February 2004
Appointed Leonard, Alastair as Director
27 February 2004
Appointed Robinson, Claire Maria as Secretary
27 February 2004
Appointed Leonard, Nikki as Director
27 February 2004
Appointed Robinson, Claire Maria as Director
27 February 2004
Resigned Comp Company Secretaries Limited as Corporate Secretary
27 February 2004
Resigned Comp Company Directors Limited as Corporate Director
22 October 2002
Appointed Comp Company Secretaries Limited as Corporate Secretary
22 October 2002
Appointed Comp Company Directors Limited as Corporate Director

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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,300
Debt Ratio
7%
Current Ratio
12.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,822 £3,645 £4,202 £1,331 £4,649 £7,125 £7,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,102£1,259£1,417
Current Assets£6,738£6,406£3,772£1,781£5,027£4,470£2,722
Creditors (< 1 year)£540£540£540£450£825£900
Creditors (> 1 year)£825
Net Current Assets£6,198£5,866£3,232£1,331£5,027£3,645£1,822
Net Assets£7,300£7,125£4,649£1,331£4,202£3,645£1,822
Shareholder Funds£7,300£7,125£4,649£1,331£4,202£3,645£1,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
30 June 2026Micro company accounts31 October 2025
30 October 2025Confirmation statement with no updates22 October 2025
25 June 2025Micro company accounts31 October 2024
27 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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