15 Fawley Road Limited

Company Registration Number: 02222925

Company registered in England and Wales

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15 Fawley Road Limited is a Private Company Limited by Shares first registered on 19 February 1988.

Registered Address

15 FAWLEY ROAD
LONDON
NW6 1SJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 1SJ

Registration Data

Company Number

02222925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£5£5£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£5£5£5£5
Total Net Worth £0£0£0£0£0£0£0£0£5£5£5£5

Previous Names

No previous names

Company Officers

  • CICHECKI, Marek

    Secretary

    Appointed on 7 February 2014

     

    15 Fawley Road
    London
    NW6 1SJ

  • ANNING, Barbara Mary

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1955

    15 Fawley Road
    London
    NW6 1SJ

  • YIANNESKIS, Mihalis, Professor

    Director

     

    Nationality: British

    Occupation: Professor

    Month of birth: November 1952

    15 Fawley Road
    London
    NW6 1SJ

  • BOUCH, Annadele

    Secretary

    Resigned on 3 May 1998

    15 Fawley Road
    London
    NW6 1SJ

  • DANIIL, Ekaterini

    Secretary

    Appointed on 21 March 2005

    Resigned on 7 February 2014

    15 Fawley Road
    London
    NW6 1SJ

  • HOLMES, Christopher Huw

    Secretary

    Appointed on 3 May 1998

    Resigned on 9 May 2002

    Flat Three 15 Fawley Road
    London
    NW6 1SJ

  • LAY YEE, Shirley

    Secretary

    Appointed on 9 May 2002

    Resigned on 21 March 2005

    Flat 3
    15 Fawley Road
    London
    NW6 1SJ

  • YEE, Darren Brian

    Director

    Appointed on 9 May 2002

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Finance

    Month of birth: October 1966

    Flat 3
    15 Fawley Road
    London
    NW6 1SJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KZ80OW. Transaction: MzE2MzM5MjEyM2FkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7WL7. Transaction: MzE2MzM5MDgxMWFkaXF6a2N4.

  3. 27 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L0W4S2. Transaction: MzEzNjE1MTgzNGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0W4M9. Transaction: MzEzNjE1MTgxM2FkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LK5FYA. Transaction: MzExMjIyNTMxOGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5F1D. Transaction: MzExMjIyNDY5NWFkaXF6a2N4.

  7. 8 February 2014 Appointment of Mr Marek Cichecki as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31ABFMH. Transaction: MzA5NDEzNjE0OGFkaXF6a2N4.

  8. 8 February 2014 Termination of appointment of Ekaterini Daniil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31ABFF4. Transaction: MzA5NDEzNjExNWFkaXF6a2N4.

  9. 24 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS2QQ. Transaction: MzA4OTMzOTc2OGFkaXF6a2N4.

  10. 24 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LTS2OQ. Transaction: MzA4OTMzOTc1NGFkaXF6a2N4.

  11. 4 June 2013 Termination of appointment of Darren Yee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TO0K0. Transaction: MzA3OTE3NzE4NmFkaXF6a2N4.

  12. 1 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MRSUKA. Transaction: MzA2ODU3NTU1MWFkaXF6a2N4.

  13. 1 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSGFN. Transaction: MzA2ODU3MzI5MmFkaXF6a2N4.

  14. 27 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XG76IZLS. Transaction: MzA0NzkwODU2MmFkaXF6a2N4.

  15. 27 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XG74RZLZ. Transaction: MzA0NzkwODQ5NmFkaXF6a2N4.

  16. 18 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9GVSQ10. Transaction: MzAyOTAxNzI0NmFkaXF6a2N4.

  17. 18 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X9GS4Q19. Transaction: MzAyOTAxNzEwN2FkaXF6a2N4.

  18. 15 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XL64HK0T. Transaction: MzAxNTYyNzk1MWFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJINKFZJ. Transaction: MzAwNTQ1NTc5MWFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Miss Barbara Mary Anning on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJINHFZG. Transaction: MzAwNTQ1NTIzNWFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Professor Mihalis Yianneskis on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJINJFZI. Transaction: MzAwNTQ1NTIzOWFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Darren Brian Yee on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJINIFZH. Transaction: MzAwNTQ1NTIzN2FkaXF6a2N4.

  23. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5P8JA9P. Transaction: MjAzNDExOTk5N2FkaXF6a2N4.

  24. 22 January 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTHW6QJ. Transaction: MjAyMzk4MjMxOGFkaXF6a2N4.

  25. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMHYF045. Transaction: MjAwNjMzNTkyN2FkaXF6a2N4.

  26. 13 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTMxM2FkaXF6a2N4.

  27. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyOTY0MWFkaXF6a2N4.

  28. 17 February 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MDgyMmFkaXF6a2N4.

  29. 5 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3OTg5M2FkaXF6a2N4.

  30. 29 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxNjA1OGFkaXF6a2N4.

  31. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMTU5NzIwMmFkaXF6a2N4.

  32. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2MjMzNWFkaXF6a2N4.

  33. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY3NTE3OWFkaXF6a2N4.

  34. 24 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUwOTA4NWFkaXF6a2N4.

  35. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ0NjE2OGFkaXF6a2N4.

  36. 30 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyMzE0OGFkaXF6a2N4.

  37. 4 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MTkyMTY2NmFkaXF6a2N4.

  38. 9 January 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3ODgxN2FkaXF6a2N4.

  39. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3NjQyOWFkaXF6a2N4.

  40. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxMDMxOGFkaXF6a2N4.

  41. 22 May 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA4NDM4MmFkaXF6a2N4.

  42. 22 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0ODkxNjI3OWFkaXF6a2N4.

  43. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5MDg0M2FkaXF6a2N4.

  44. 3 May 2001 Accounts for a dormant company made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY4Nzc3N2FkaXF6a2N4.

  45. 15 December 2000 Return made up to 24/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NTc1NWFkaXF6a2N4.

  46. 31 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTk1MTg1MmFkaXF6a2N4.

  47. 25 November 1999 Return made up to 24/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3NTE5NWFkaXF6a2N4.

  48. 12 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NjExNDQ0OWFkaXF6a2N4.

  49. 20 November 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2Njg0NGFkaXF6a2N4.

  50. 28 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4MTg5NmFkaXF6a2N4.

  51. 28 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMDQ0NWFkaXF6a2N4.

  52. 30 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMDk1MjIxM2FkaXF6a2N4.

  53. 9 December 1997 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MDc0MmFkaXF6a2N4.

  54. 19 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNjU3ODk3MWFkaXF6a2N4.

  55. 12 December 1996 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkzNTMxNGFkaXF6a2N4.

  56. 20 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NTczNTk0MGFkaXF6a2N4.

  57. 20 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkxMTE4OWFkaXF6a2N4.

  58. 14 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwMjI0MGFkaXF6a2N4.

  59. 24 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAzODIxMDU2NmFkaXF6a2N4.

  60. 28 November 1994 Return made up to 24/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0NTI0NGFkaXF6a2N4.

  61. 25 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NjE5NjkxN2FkaXF6a2N4.

  62. 6 December 1993 Return made up to 24/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzE2NTQ5OWFkaXF6a2N4.

  63. 27 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyMTc2ODYyN2FkaXF6a2N4.

  64. 20 November 1992 Return made up to 24/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NTU3MGFkaXF6a2N4.

  65. 10 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAxODM0MDgwNGFkaXF6a2N4.

  66. 19 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzNDE4MGFkaXF6a2N4.

  67. 19 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc2MDA1MmFkaXF6a2N4.

  68. 19 November 1991 Return made up to 24/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTY5MjYwNmFkaXF6a2N4.

  69. 4 December 1990 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA1OTIwMTQyMGFkaXF6a2N4.

  70. 4 December 1990 Return made up to 24/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzcwMDgyMmFkaXF6a2N4.

  71. 14 December 1989 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEyNDA4MzYxM2FkaXF6a2N4.

  72. 6 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAxMjAyMGFkaXF6a2N4.

  73. 22 June 1988 Registered office changed on 22/06/88 from: 17 grosvenor street london W1X 9FD

    Category: Address. Type: 287. Transaction: MDExMDgyNzE1M2FkaXF6a2N4.

  74. 22 June 1988 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAzMzk0MDg1NGFkaXF6a2N4.

  75. 27 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODcxMjc0OGFkaXF6a2N4.

  76. 6 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkyNTU3OWFkaXF6a2N4.

  77. 21 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY0NjcxNGFkaXF6a2N4.

  78. 19 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYyMjMyMWFkaXF6a2N4.

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