FH

FERNHAM HOMES (KENT) LIMITED

Active

Company number 04291875

London · Incorporated 21 September 2001

68 Grafton Way, London, London, W1T 5DS

Last updated on 8 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fernham Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
19 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Memorandum Articles
Incorporation
20 November 2025 View
Resolution
Resolution
17 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Small
Accounts
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Small
Accounts
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Accounts With Accounts Type Small
Accounts
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Change Person Secretary Company With Change Date
Officers
27 July 2020 View
Accounts With Accounts Type Small
Accounts
24 June 2020 View
Change Person Director Company With Change Date
Officers
24 May 2020 View
Change Person Director Company With Change Date
Officers
24 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Gazette Filings Brought Up To Date
Gazette
29 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Gazette Notice Compulsory
Gazette
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Person Secretary Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Small
Accounts
19 December 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Small
Accounts
21 December 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
30 March 2007 View
Legacy
Address
27 February 2007 View
Accounts With Accounts Type Small
Accounts
18 January 2007 View
Legacy
Accounts
8 January 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Address
10 August 2006 View
Accounts With Accounts Type Small
Accounts
3 June 2006 View
Legacy
Address
13 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Accounts
9 December 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Address
1 April 2003 View
Accounts With Accounts Type Dormant
Accounts
31 March 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Incorporation Company
Incorporation
21 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 5DS

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
#00624150
active
A.R. & V.INVESTMENTS LIMITED
#00632484
active
LONDON TOWN PROPERTY HOLDINGS LIMITED
#00822046
active
ROUNDRIVER LIMITED
#00891713
active
RUTHMERE PROPERTIES LIMITED
#00991337
active
See all companies at W1T 5DS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.