Fernlea Road Management Company (London) Limited

Active05646042 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Dormant Company (99999)
Directors
Katherine Taylor
Vladyslav Valeriyovych Medvens'Ky
Garry Jones
Accounts type
Dormant
Region
Greater London
Address
38 Sherwood Road
Addiscombe
Croydon
Surrey
CR0 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Taylor, Katherine
Director · Appointed 10 December 2025
British
Born August 1987 (39)
Medvens'Ky, Vladyslav Valeriyovych
Director · Appointed 4 April 2024
British
Born December 1996 (29)
Jones, Garry
Director · Appointed 1 April 2023
British
Born October 1967 (59)
Fedele-Rebaudengo, Serge
Director · Appointed 20 December 2014
French
Born October 1963 (63)
Huyton, John
Secretary · Appointed 6 December 2005
British
Bryan, Stella Dorothy
Director · Appointed 6 December 2005
British
Born May 1964 (62)
Huyton, John
Director · Appointed 6 December 2005
British
Born April 1960 (66)
Moodie, Barrington George
Director · Appointed 6 December 2005
British
Born July 1943 (83)
Officer history (4 former)
10 December 2025
Appointed Taylor, Katherine as Director
4 April 2024
Appointed Medvens'Ky, Vladyslav Valeriyovych as Director
1 April 2023
Appointed Jones, Garry as Director
1 January 2021
Resigned Jones, Garry as Director
20 December 2014
Appointed Jones, Garry as Director
20 December 2014
Appointed Fedele-Rebaudengo, Serge as Director
1 November 2006
Resigned Mole, Patrick James as Director
6 December 2005
Appointed Huyton, John as Secretary
6 December 2005
Appointed Moodie, Barrington George as Director
6 December 2005
Appointed Huyton, John as Director
6 December 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Appointed Aci Directors Limited as Corporate Nominee Director
6 December 2005
Resigned Aci Directors Limited as Corporate Nominee Director
6 December 2005
Appointed Mole, Patrick James as Director
6 December 2005
Appointed Bryan, Stella Dorothy as 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.
Former controllers (4)
1 June 2024
Ceased John Huyton — Owns 25–50% of shares
1 June 2024
Ceased Stella Dorothy Bryan — Owns 25–50% of shares
1 June 2024
Ceased Serge Fedele-Rebaudengo — Owns 25–50% of shares
1 January 2023
Ceased Barrington George Moodie — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £3 £3 £3 £156,246 £5 £3
Balance sheet detail
202420232022202120202019
Current Assets£156,243£0
Cash£3£3£3
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£156,243£0
Net Assets£3£5£156,246£3£3£3
Shareholder Funds£3£5£156,246£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
13 December 2025Confirmation statement with no updates1 December 2025
12 December 2025Appointment of a director
28 August 2025Statement of capital following an allotment of shares
20 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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