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FERNHILL HOUSE LIMITED - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 09153160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- CASTLEGATE DIRECTORS LIMITED CASTLEGATE DIRECTORS LIMITED
- MRS DOMINIQUE CHRISTIANE TAI
- CAMERON, Peter Stuart
- ROBINSON, Amanda Marie
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Age Of Company 2014-07-30 9 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- Ehp Bottomco Iv Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLEGATE 725 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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FERNHILL HOUSE LIMITED Company Description
- FERNHILL HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 09153160. Its current trading status is "live". It was registered 2014-07-30. It was previously called CASTLEGATE 725 LIMITED. It has declared SIC or NACE codes as "87100". It has 4 directors and 1 secretary.It can be contacted at 1St Floor, Monmouth House .
Get FERNHILL HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernhill House Limited - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2014-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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legacy (2024-04-15) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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confirmation-statement-with-updates (2023-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-24) - MA
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change-to-a-person-with-significant-control (2023-01-05) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-22) - AD01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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mortgage-satisfy-charge-full (2022-05-26) - MR04
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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gazette-filings-brought-up-to-date (2022-10-20) - DISS40
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change-account-reference-date-company-current-extended (2022-04-25) - AA01
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gazette-notice-compulsory (2022-10-18) - GAZ1
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
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notification-of-a-person-with-significant-control (2021-09-23) - PSC02
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-03-31) - AA
keyboard_arrow_right 2019
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resolution (2019-12-02) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-12-23) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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legacy (2019-11-26) - CAP-SS
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resolution (2019-11-26) - RESOLUTIONS
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capital-allotment-shares (2019-11-25) - SH01
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-small (2019-03-18) - AA
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legacy (2019-11-26) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-01-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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certificate-change-of-name-company (2015-01-26) - CERTNM
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resolution (2015-01-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-12-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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incorporation-company (2014-07-30) - NEWINC