Ferndale Retirement Management Limited

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Ferndale Retirement Management Limited

01709679•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
01425638294

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Incorporated

25/03/1983

Company Age

43 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Ferndale Retirement Management Limited (01709679) is a private limited with share capital incorporated on 25/03/1983 (43 years old) and registered in london, NW12PL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 25/03/1983
NW12PL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
O
ouda saleh
director
S
steve john perrett
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Change Sail Address Company With New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Resolution
Category:Resolution
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Made Up Date
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Annual Return
Date:23-11-2007
Resolution
Category:Resolution
Date:16-11-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Accounts
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Auditors Resignation Company
Category:Auditors
Date:18-12-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Made Up Date
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:08-11-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
Retirement Care 3Rd Floor, Brandts Court Elstree Way, Borehamwood, Hertfordshire, WD61JH

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Contact

01425638294
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL