Fernshade Limited
Company Profile
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MicroFernshade Limited
05410140•Private Limited With Share Capital
Bedford House, Fulham High Street, London, SW63JW
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Incorporated
01/04/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
82301
Risk
not scored
Company Overview
Registration, classification & business activity
Fernshade Limited (05410140) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, SW63JW. The company operates under SIC code 82301 and is classified as Micro.
Private Limited With Share Capital
SIC: 82301
Micro
Incorporated 01/04/2005
SW63JW
Financial Overview
Total Assets
£6.09M
Liabilities
£5.64M
Net Assets
£457.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Move Registers To Sail Company
Category:Address
Date:09-04-2013
Change Sail Address Company
Category:Address
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Resolution
Category:Resolution
Date:04-06-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Capital
Date:04-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Mortgage
Date:28-03-2008
Legacy
Category:Mortgage
Date:28-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Mortgage
Date:28-02-2008
Legacy
Category:Mortgage
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Resolution
Category:Resolution
Date:19-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Resolution
Category:Resolution
Date:29-07-2005
Legacy
Category:Mortgage
Date:07-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Mortgage
Date:29-06-2005
Legacy
Category:Officers
Date:20-06-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Bedford House, 69-79 Fulham High Street, London, SW63JW
Related Companies
10
Contact
Bedford House, Fulham High Street, London, SW63JW