Ferndales Luxury Accomodation Limited

Active05333903 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
David William Lloyd
Jordan Joseph Maurice Smith
Simon Cockburn
Controlled by
Ian Robert Garvin
Accounts type
Total exemption full
Region
Greater London
Address
Fairman Harris
1 Landor Road
London
SW9 9RX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lloyd, David William
Director · Appointed 20 December 2022
British
Born May 1987 (39)
Smith, Jordan Joseph Maurice
Director · Appointed 20 March 2017
British
Born October 1992 (34)
Cockburn, Simon
Director · Appointed 16 February 2017
British
Born August 1977 (49)
Garvin, Ian Robert
Secretary · Appointed 3 September 2006
British
Garvin, Ian Robert
Director · Appointed 17 January 2005
British
Born March 1970 (56)
Officer history (13 former)
23 September 2025
Resigned Smith, Harrison Robert Harley as Director
20 December 2022
Appointed Lloyd, David William as Director
19 July 2022
Resigned Day, Robert as Director
19 July 2022
Resigned Wenban, Stephanie as Director
11 November 2019
Resigned Fanou, Evgenia Maria as Director
11 November 2019
Appointed Day, Robert as Director
11 November 2019
Appointed Wenban, Stephanie as Director
20 March 2017
Appointed Smith, Jordan Joseph Maurice as Director
20 March 2017
Resigned Shaw, Kirsty Patricia as Director
20 March 2017
Appointed Smith, Harrison Robert Harley as Director
16 February 2017
Resigned Brock, Jodie Martine as Director
16 February 2017
Appointed Cockburn, Simon as Director
19 November 2015
Resigned Fros, Sally Ireland as Director
19 November 2015
Appointed Fanou, Evgenia Maria as Director
21 September 2012
Resigned Liang, Chao-Shun as Director
21 September 2012
Appointed Brock, Jodie Martine as Director
9 May 2011
Resigned Coplans, Victoria Anne Mcewen as Director
9 May 2011
Appointed Shaw, Kirsty Patricia as Director
2 February 2011
Resigned Wrench, Benjamin James as Director
2 February 2011
Appointed Liang, Chao-Shun as Director
3 September 2006
Resigned Coplans, Victoria Anne Mcewen as Secretary
3 September 2006
Appointed Garvin, Ian Robert as Secretary
17 January 2005
Appointed 7Side Secretarial Limited as Corporate Secretary
17 January 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
17 January 2005
Appointed 7Side Nominees Limited as Corporate Director
17 January 2005
Resigned 7Side Nominees Limited as Corporate Director
17 January 2005
Appointed Coplans, Victoria Anne Mcewen as Secretary
17 January 2005
Appointed Wrench, Benjamin James as Director
17 January 2005
Appointed Coplans, Victoria Anne Mcewen as Director
17 January 2005
Appointed Fros, Sally Ireland as Director
17 January 2005
Appointed Garvin, Ian Robert as Director

Ownership 1 active

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

Ian Robert Garvin
Individual · Notified 17 January 2017
Has significant influence or control
British
Born March 1970 (56)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£5,261
Debt Ratio
36%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £7,097 £5,261 £5,261 £5,261 £5,261 £5,261 £5,261
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,000£8,000£8,000£8,000£8,000£8,000£8,000
Current Assets£182£225£192£173£141£120£106
Debtors£182£225£192£173£141£120£106
Net Current Assets(£2,739)(£2,739)(£2,739)(£2,739)(£2,739)(£2,739)(£903)
Net Assets£5,261£5,261£5,261£5,261£5,261£5,261£7,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 January 2026
30 March 2026Confirmation statement with no updates14 March 2026
29 September 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 January 2025
24 March 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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