20 Fairhazel Gardens Limited

Company Registration Number: 01975646

Company registered in England and Wales

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20 Fairhazel Gardens Limited is a Private Company Limited by Shares first registered on 8 January 1986.

Registered Address

20 FAIRHAZEL GARDENS
LONDON
NW6 3SJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3SJ

Registration Data

Company Number

01975646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,552£1,831£1,413£1,632£793£920
of which Cash £2,552£1,831£1,413£1,632£793£920
Total Assets £2,552£1,831£1,413£1,632£793£920
Current Liabilities £312£312£308£300£362£350
Net Current Assets £2,240£1,519£1,105£1,332£431£570
Total Net Worth £2,240£1,519£1,105£1,332£431£570

Previous Names

No previous names

Company Officers

  • MACKIE, Mary Yull

    Secretary

    Appointed on 29 April 2005

     

    Second Floor Flat 20 Fairhazel
    Gardens
    London
    NW6 3SJ

  • COHEN, Joanna Louise

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Business Developer

    Month of birth: December 1973

    20 Fairhazel Gardens
    London
    NW6 3SJ

  • MACKIE, Mary Yull

    Director

     

    Nationality: British

    Occupation: Semi Retired Exec. Assistant

    Month of birth: May 1940

    Second Floor Flat 20 Fairhazel
    Gardens
    London
    NW6 3SJ

  • RASSOOL, Feyruz Virgilia, Dr

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1960

    20 Fairhazel Gardens
    London
    NW6 3SJ

  • TYNDALL, Marja Liisa

    Director

    Appointed on 23 January 1986

     

    Nationality: Finnish

    Occupation: Nhs Manager

    Month of birth: April 1947

    Garden Flat
    20 Fairhazel Gardens
    London
    NW6 3SJ

  • RASSOOL, Feyruz Virgilia, Dr

    Secretary

    Appointed on 1 June 2003

    Resigned on 28 April 2005

    20 Fairhazel Gardens
    London
    NW6 3SJ

  • TYNDALL, Marja Liisa

    Secretary

    Resigned on 1 June 2003

    Garden Flat
    20 Fairhazel Gardens
    London
    NW6 3SJ

  • BEESTON, Bryan

    Director

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1961

    First Floor Flat
    20 Fairhazel Gardens
    London
    NW6 3SJ

  • HEATH, Mark Parys

    Director

    Appointed on 22 February 2000

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Director Of Ops

    Month of birth: January 1961

    20 Fairhazel Gardens
    London
    NW6 3SJ

  • LICHT, Jonathon

    Director

    Appointed on 29 August 2000

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Media Executive

    Month of birth: May 1975

    20 Fairhazel Gardens
    London
    NW6 3SJ

  • RABIN, Andrew Harley

    Director

    Resigned on 5 August 1992

    Nationality: British

    Occupation: Childrens Book Publisher

    Month of birth: March 1968

    Garden Flat 9 Oakhill Avenue
    Hampstead
    London
    NW3 7RD

  • SANDERS, Pauline Jane

    Director

    Appointed on 5 August 1992

    Resigned on 22 February 2000

    Nationality: British

    Occupation: Executive

    Month of birth: June 1954

    20 Fairhazel Gardens
    London
    NW6 3SJ

  • TYNDALL, Marja Liisa

    Director

    Resigned on 1 June 2003

    Nationality: Finnish

    Occupation: Administrative Manager

    Month of birth: April 1947

    Garden Flat
    20 Fairhazel Gardens
    London
    NW6 3SJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS6L5. Transaction: MzE0ODg3Nzc2MGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HQQWJ. Transaction: MzE0MzgzMTMxOGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ2HM. Transaction: MzEyNDU1MDM1N2FkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UC4Z6. Transaction: MzExODc5Njk2MGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5UWI. Transaction: MzA5OTk1NjIzOWFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VAW82. Transaction: MzA5NTUyNDEzOGFkaXF6a2N4.

  7. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B6PGFS. Transaction: MzA4MDMyMzQyMmFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X291CCKI. Transaction: MzA3ODYxMzQ1MGFkaXF6a2N4.

  9. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195L5QP. Transaction: MzA1Nzc4OTE5NGFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7NC0. Transaction: MzA1NzUwNjc3MmFkaXF6a2N4.

  11. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMOWNU6Q. Transaction: MzAzNzIzNTk1N2FkaXF6a2N4.

  12. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJQ78TOF. Transaction: MzAzNjUyMDA0N2FkaXF6a2N4.

  13. 24 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XES3TK6P. Transaction: MzAxNjEzMjI3NmFkaXF6a2N4.

  14. 24 May 2010 Director's details changed for Ms Mary Yull Mackie on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XES3QK6M. Transaction: MzAxNjA1NjU3NWFkaXF6a2N4.

  15. 24 May 2010 Director's details changed for Joanna Louise Cohen on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XES3PK6L. Transaction: MzAxNjA1NjU3NGFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Dr Feyruz Virgilia Rassool on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XES3RK6N. Transaction: MzAxNjA1NjU3N2FkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Marja Liisa Tyndall on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XES3SK6O. Transaction: MzAxNjA1NjU3OGFkaXF6a2N4.

  18. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3DE5JQI. Transaction: MzAxNTA5NTMwMGFkaXF6a2N4.

  19. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARTSBBMU. Transaction: MjAzNzQzNDY3MWFkaXF6a2N4.

  20. 25 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLIZAZV. Transaction: MjAzNTc2NTk5M2FkaXF6a2N4.

  21. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKTBP0WJ. Transaction: MjAwNzkzNjc2OWFkaXF6a2N4.

  22. 27 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SXOZY9. Transaction: MjAwNTk5OTMzNWFkaXF6a2N4.

  23. 3 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjk5M2FkaXF6a2N4.

  24. 8 June 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1MTEzMGFkaXF6a2N4.

  25. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3ODg1M2FkaXF6a2N4.

  26. 5 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMTk5OWFkaXF6a2N4.

  27. 26 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4NzMzN2FkaXF6a2N4.

  28. 2 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQzMDUwNGFkaXF6a2N4.

  29. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyMzM4M2FkaXF6a2N4.

  30. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0MzI0N2FkaXF6a2N4.

  31. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4MzA0M2FkaXF6a2N4.

  32. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2OTE4NWFkaXF6a2N4.

  33. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY0OTkwM2FkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY0NzgwOGFkaXF6a2N4.

  35. 14 September 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0MTM4NmFkaXF6a2N4.

  36. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQyODA4M2FkaXF6a2N4.

  37. 7 August 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzODU5NWFkaXF6a2N4.

  38. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4MTA1OWFkaXF6a2N4.

  39. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk1MDc5MWFkaXF6a2N4.

  40. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA4NzM5N2FkaXF6a2N4.

  41. 5 July 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4ODQzN2FkaXF6a2N4.

  42. 15 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDMxNDA1OWFkaXF6a2N4.

  43. 7 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MzQ0MWFkaXF6a2N4.

  44. 11 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY4MDMzMWFkaXF6a2N4.

  45. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5MzY5MGFkaXF6a2N4.

  46. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzNzAxMmFkaXF6a2N4.

  47. 7 July 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1NzcxM2FkaXF6a2N4.

  48. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE1MzI0N2FkaXF6a2N4.

  49. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0MTMzNGFkaXF6a2N4.

  50. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkzMTkyOWFkaXF6a2N4.

  51. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQxNTQ1NmFkaXF6a2N4.

  52. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc2NDM3NWFkaXF6a2N4.

  53. 20 July 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0NzkxOWFkaXF6a2N4.

  54. 19 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzk1MzYxNWFkaXF6a2N4.

  55. 9 September 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwNzc4MWFkaXF6a2N4.

  56. 2 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTI2NjEyNGFkaXF6a2N4.

  57. 3 August 1997 Return made up to 13/05/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2NDY0MWFkaXF6a2N4.

  58. 6 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQwNDI2M2FkaXF6a2N4.

  59. 28 July 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3OTI5MGFkaXF6a2N4.

  60. 29 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODIzMzA0NmFkaXF6a2N4.

  61. 3 October 1995 Return made up to 13/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzMDUwNGFkaXF6a2N4.

  62. 20 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTIxNTMzNWFkaXF6a2N4.

  63. 20 May 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1MDY5MGFkaXF6a2N4.

  64. 4 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NjEzMTA1N2FkaXF6a2N4.

  65. 4 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE5NDMzN2FkaXF6a2N4.

  66. 4 June 1993 Return made up to 13/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQ5Njg3N2FkaXF6a2N4.

  67. 9 June 1992 Return made up to 13/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwODg3MzkyM2FkaXF6a2N4.

  68. 26 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTM1Mzc0OWFkaXF6a2N4.

  69. 5 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MTIwODYzOGFkaXF6a2N4.

  70. 5 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTk3MzIwOWFkaXF6a2N4.

  71. 18 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0ODY0NDIwOGFkaXF6a2N4.

  72. 18 January 1991 Return made up to 14/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzQ5Njc4M2FkaXF6a2N4.

  73. 3 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQ4NzIxNmFkaXF6a2N4.

  74. 3 October 1989 Return made up to 01/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ1ODQ4M2FkaXF6a2N4.

  75. 25 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODQ5MDc3N2FkaXF6a2N4.

  76. 25 July 1988 Return made up to 22/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2ODkyN2FkaXF6a2N4.

  77. 11 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MDkzMzcwNWFkaXF6a2N4.

  78. 11 April 1987 Return made up to 22/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTgxMTQyM2FkaXF6a2N4.

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