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FERNVIEW ESTATES LIMITED (00985896)

FERNVIEW ESTATES LIMITED (00985896) is an active UK company. incorporated on 31 July 1970. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. FERNVIEW ESTATES LIMITED has been registered for 55 years. Current directors include KATZ, Emma, KATZ, Marc.

Company Number
00985896
Status
active
Type
ltd
Incorporated
31 July 1970
Age
55 years
Address
C/O Sterlings Ltd, Lawford House, London, N3 1QA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KATZ, Emma, KATZ, Marc
SIC Codes
68100, 68209

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FERNVIEW ESTATES LIMITED

FERNVIEW ESTATES LIMITED is an active company incorporated on 31 July 1970 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FERNVIEW ESTATES LIMITED was registered 55 years ago.(SIC: 68100, 68209)

Status

active

Active since 55 years ago

Company No

00985896

LTD Company

Age

55 Years

Incorporated 31 July 1970

Size

N/A

Accounts

ARD: 4/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 4 January 2027
Period: 6 April 2025 - 4 April 2026

Confirmation Statement

Up to Date

8 days overdue

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 30 March 2026
For period ending 16 March 2026
Contact
Address

C/O Sterlings Ltd, Lawford House Albert Place London, N3 1QA,

Previous Addresses

32 Bristol Gardens Little Venice London W9 2JQ
From: 31 July 1970To: 8 April 2019
Timeline

4 key events • 1970 - 2024

Funding Officers Ownership
Company Founded
Jul 70
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

KATZ, Marc

Active
Falloden Way, LondonNW11 6LB
Secretary
Appointed 06 Apr 2006

KATZ, Emma

Active
Albert Place, LondonN3 1QA
Born July 1967
Director
Appointed 28 Jun 2024

KATZ, Marc

Active
Albert Place, LondonN3 1QA
Born June 1969
Director
Appointed 28 Jun 2024

KATZ, Harvey Merton

Resigned
32 Bristol Gardens, LondonW9 2JQ
Secretary
Appointed N/A
Resigned 06 Apr 2006

KATZ, Harvey Merton

Resigned
Albert Place, LondonN3 1QA
Born September 1939
Director
Appointed N/A
Resigned 28 Jun 2024

KATZ, Stuart Barry

Resigned
5-25 Scrutton Street, LondonEC2A 4HJ
Born May 1943
Director
Appointed N/A
Resigned 06 Apr 2006

TAYLOR, Roger

Resigned
Oak House, KingstonKT2 7HU
Born December 1943
Director
Appointed N/A
Resigned 03 Feb 1992

Persons with significant control

1

Win Fever Limited

Active
Bristol Gardens, LondonW9 2JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 September 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 January 2009
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 December 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 November 2006
AAAnnual Accounts
Legacy
6 April 2006
363aAnnual Return
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
190190
Legacy
6 April 2006
353353
Legacy
6 April 2006
287Change of Registered Office
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
22 March 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
10 January 2005
AAAnnual Accounts
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2004
AAAnnual Accounts
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2003
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2001
AAAnnual Accounts
Legacy
26 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 January 2001
AAAnnual Accounts
Legacy
6 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 2000
AAAnnual Accounts
Legacy
15 November 1999
288cChange of Particulars
Legacy
17 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1998
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Legacy
12 March 1997
288cChange of Particulars
Accounts With Accounts Type Small
20 December 1996
AAAnnual Accounts
Legacy
3 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1996
AAAnnual Accounts
Legacy
10 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
11 December 1994
AAAnnual Accounts
Legacy
22 March 1994
363sAnnual Return (shuttle)
Legacy
19 October 1993
288288
Accounts With Accounts Type Small
29 September 1993
AAAnnual Accounts
Legacy
23 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 1992
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Legacy
19 March 1992
288288
Accounts With Accounts Type Small
9 December 1991
AAAnnual Accounts
Legacy
2 July 1991
363aAnnual Return
Accounts With Accounts Type Small
25 October 1990
AAAnnual Accounts
Accounts With Accounts Type Small
18 April 1990
AAAnnual Accounts
Legacy
18 April 1990
363363
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
16 March 1990
403aParticulars of Charge Subject to s859A
Legacy
2 January 1990
287Change of Registered Office
Accounts With Accounts Type Small
11 May 1989
AAAnnual Accounts
Legacy
11 May 1989
363363
Accounts With Accounts Type Small
8 February 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Accounts With Made Up Date
28 October 1987
AAAnnual Accounts
Legacy
28 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
5 November 1986
AAAnnual Accounts
Legacy
5 November 1986
363363
Certificate Change Of Name Company
26 March 1971
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 July 1970
NEWINCIncorporation