opendata.bot
Company number
03466893

48 FERME PARK ROAD LIMITED

Officer · BODEN, Jonathan and 19 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
48 FERME PARK ROAD LIMITED
Company number
03466893
Registered office
48 Ferme Park Road, London, N4 4ED
Company type
Private limited company
Incorporated on
17 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

Officers

5 active · 15 resigned

secretary
Appointed 09/05/2018
Active
director
Appointed 27/03/2025
Active
director
Appointed 01/08/2018
Active
director
Appointed 11/01/2024
Active
director
Appointed 01/08/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Boden
right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 09/05/2018
Ms Ann-Marie Evans
right-to-appoint-and-remove-directors
Notified 17/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/05/2018
director Appointed 27/03/2025
director Appointed 01/08/2018
director Appointed 11/01/2024
director Appointed 01/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2025 Director resigned ALLEN, Daniel Anthony
27/03/2025 Director appointed BYWATER, Joanne Louise
11/01/2024 Director resigned SINGER, June Loretta, Mrs.
11/01/2024 Director appointed SINGER, David Ralph
01/08/2018 Director appointed GRANT, Matthew Andrew Allan
09/05/2018 Person with significant control ceased Ms Ann-Marie Evans
09/05/2018 Person with significant control added Mr Jonathan Boden
09/05/2018 Secretary appointed BODEN, Jonathan
08/05/2018 Secretary resigned EVANS, Ann-Marie
01/05/2018 Director resigned EVANS, Ann-Marie
17/11/2016 Person with significant control added Ms Ann-Marie Evans
01/08/2014 Director resigned JEROME, Helen Elizabeth
01/08/2014 Director appointed TURTLE, Hanna Victoria
22/08/2012 Director appointed ALLEN, Daniel Anthony
21/08/2012 Director resigned BUGG-BURKE, Louise Victoria
10/05/2011 Director resigned PRANCE, Dawn Elaine
10/05/2011 Director appointed SINGER, June Loretta, Mrs.
10/04/2011 Director resigned HATHERALL, Lucy Ellen
10/04/2011 Director appointed BUGG-BURKE, Louise Victoria
18/04/2007 Director resigned WALSHE, Muriel

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 48 FERME PARK ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

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Frequently asked questions

What is the company number of 48 FERME PARK ROAD LIMITED?
According to the official registry, the company number of 48 FERME PARK ROAD LIMITED is 03466893.
Where is 48 FERME PARK ROAD LIMITED registered?
The registered office is 48 Ferme Park Road, London, N4 4ED.
Who runs 48 FERME PARK ROAD LIMITED?
BODEN, Jonathan is listed among the officers of 48 FERME PARK ROAD LIMITED.
What is the SIC code of 48 FERME PARK ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 48 FERME PARK ROAD LIMITED?
Mr Jonathan Boden is recorded as a person with significant control, with right to appoint and remove directors, significant influence or control as firm.
When are the next accounts of 48 FERME PARK ROAD LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 48 FERME PARK ROAD LIMITED (03466893)

48 FERME PARK ROAD LIMITED is a private limited company incorporated on 17 November 1997 and registered in the United Kingdom under company number 03466893. Its registered office is at 48 Ferme Park Road, London, N4 4ED. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 November 2025. 20 active officers are on record , and the person with significant control is Mr Jonathan Boden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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