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145 Fernhead Road Limited

04567566

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, W9 1JP
Incorporated 18/10/2002

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adekunle Adeniran Ajayi Bsc Mba

director · Since 18/10/2002

INVESTMENT BANKER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Irshad Ahmed Panhwer

director · Since 25/11/2016

LAWYER

PAKISTANI · UNITED KINGDOM · Age 46

Also on 1 other board

Saoirse Josephine Vereker

director · Since 01/06/2021

HEAD OF OPERATIONS

IRISH · ENGLAND · Age 51

Mr Adekunle Adeniran Ajayi

secretary · Since 01/06/2021

Adekunle Adeniran Ajayi

director · Since 18/10/2002

British · England · Age 58

Irshad Ahmed Panhwer

director · Since 25/11/2016

Pakistani · United Kingdom · Age 46

Saoirse Josephine Vereker

director · Since 01/06/2021

Irish · England · Age 51

Adekunle Adeniran Ajayi

secretary · Since 01/06/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/10/2002

Swift Incorporations Limited

corporate nominee director · Resigned 18/10/2002

Instant Companies Limited

corporate nominee director · Resigned 18/10/2002

Rosie Caroline Jane Gerrard Wright

director · Resigned 31/10/2014

Lance Gerrard-Wright

secretary · Resigned 25/11/2016

Lance Gerrard-Wright

director · Resigned 25/11/2016

Jennifer Sheehy-Skeffington

director · Resigned 25/11/2016

James Joseph Giuseppi

director · Resigned 31/05/2021

James Joseph Giuseppi

secretary · Resigned 01/06/2021

Persons with Significant Control

Mr Adekunle Adeniran Ajayi

25–50% shares
25–50% votes

British · England · Age 58

39 Ash Worth Mansions, Elgin Avenue, London, W9 1JP

Notified 06/04/2016

Mr Irshad Ahmed Panhwer

25–50% shares
25–50% votes

Pakistani · United Kingdom · Age 46

145 Fernhead Road, Maida Vale, London, W9 3ED

Notified 25/11/2016

Saoirse Josephine Vereker

25–50% shares
25–50% votes

Irish · England · Age 51

39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, W9 1JP

Notified 01/06/2021

Former PSCs

Mr James Joseph Giuseppi

Ceased 31/05/2021

Ms Rosie Caroline Jane Gerrard-Wright

Ceased 25/11/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 39 Ashworth Mansions, Elgin Avenue, Maida Vale
2026-08-26

39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE

post town → Maida Vale
2026-08-26

MAIDA VALE

officer appointed → AJAYI, Adekunle Adeniran
2026-08-26
officer appointed → AJAYI, Adekunle Adeniran
2026-08-26
officer appointed → PANHWER, Irshad Ahmed
2026-08-26
officer appointed → VEREKER, Saoirse Josephine
2026-08-26

CompanyRankvs 171677+ SIC 68209 peers
41

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House

Filing History77 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
TM02

termination secretary company with name termination date

17/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20214 pages · PDF
AP03

appoint person secretary company with name date

09/06/20212 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
PSC07

cessation of a person with significant control

09/06/20211 page · PDF
PSC notified

notification of a person with significant control

09/06/20212 pages · PDF
Director appointed

appoint person director company with name date

09/06/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20177 pages · PDF
TM02

termination secretary company with name termination date

06/06/20171 page · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20156 pages · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20097 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20094 pages · PDF
288a

legacy

10/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20085 pages · PDF
363a

legacy

26/11/20084 pages · PDF
363a

legacy

07/05/20084 pages · PDF
288a

legacy

11/02/20081 page · PDF
287

legacy

29/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20088 pages · PDF
363a

legacy

23/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/200610 pages · PDF
363a

legacy

21/12/20053 pages · PDF
288c

legacy

21/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/200510 pages · PDF
363s

legacy

17/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/200410 pages · PDF
88(2)R

legacy

13/01/20042 pages · PDF
363s

legacy

19/12/20038 pages · PDF
287

legacy

13/12/20021 page · PDF
288b

legacy

27/11/20021 page · PDF
288b

legacy

27/11/20021 page · PDF
288a

legacy

27/11/20022 pages · PDF
288a

legacy

27/11/20022 pages · PDF
288a

legacy

27/11/20022 pages · PDF
Incorporated

incorporation company

18/10/200219 pages · PDF