102 Ferme Park Road Limited

Active05217339 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Brenda May Taverner
Martin Harris
Owned by
Martin Harris
Brenda May Taverner
Accounts type
Dormant
Region
Greater London
Address
15B Womersley Road
London
N8 9AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taverner, Brenda May
Director · Appointed 31 August 2004
British
Born December 1951 (74)
Harris, Martin, Dr
Director · Appointed 31 August 2004
British
Born February 1955 (71)
Taverner, Brenda May
Secretary · Appointed 31 August 2004
British
Officer history (2 former)
31 August 2004
Appointed Taverner, Brenda May as Director
31 August 2004
Appointed Harris, Martin, Dr as Director
31 August 2004
Appointed Taverner, Brenda May as Secretary
31 August 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
31 August 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
31 August 2004
Appointed Stl Directors Ltd as Corporate Director
31 August 2004
Resigned Stl Directors Ltd as Corporate Director

Ownership 2 active

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

Martin Harris
Individual · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1955 (71)
Brenda May Taverner
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born December 1951 (74)
Psc has failed to confirm changed details.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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