48 Fairlawn Grove Limited

Company Registration Number: 02601499

Company registered in England and Wales

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48 Fairlawn Grove Limited is a Private Company Limited by Shares first registered on 15 April 1991.

Registered Address

48 FAIRLAWN GROVE
LONDON
W4 5EH

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 5EH

Registration Data

Company Number

02601499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 October

Accounts Category

DORMANT

Accounts Last Made Up

15 October 2016

Accounts Next Due

15 July 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

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£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£1,050
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-1,047
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • JONES, Jean

    Secretary

    Appointed on 5 April 2004

     

    2 Spencer House
    39 41 Spencer Road
    London
    W4 3ST

  • FARLOW, David

    Director

    Appointed on 15 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    48 Fairlawn Grove
    London
    W4 5EH

  • HART, Mary

    Director

    Appointed on 15 April 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    48 Fairlawn Grove
    London
    W4 5EH

  • HALLIDAY, Yvette Louisa Osmond

    Secretary

    Appointed on 15 November 1996

    Resigned on 17 September 2002

    48 Fairlawn Grove
    London
    W4 5EH

  • MACDONALD-SMITH, Julia

    Secretary

    Appointed on 15 April 1991

    Resigned on 15 November 1996

    48 Fairlawn Grove
    London
    W4 5EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1991

    Resigned on 15 April 1991

    26
    Church Street
    London
    NW8 8EP

  • HALLIDAY, Mark

    Director

    Appointed on 15 April 1991

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1962

    48 Fairlawn Grove
    London
    W4 5EH

  • HALLIDAY, Yvette Louisa Osmond

    Director

    Appointed on 15 November 1996

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1961

    48 Fairlawn Grove
    London
    W4 5EH

  • MACDONALD-SMITH, Julia

    Director

    Appointed on 15 April 1991

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    48 Fairlawn Grove
    London
    W4 5EH

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 15 September 2017 Appointment of Mr David Farlow as a director on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Officers. Type: AP01. Barcode: X6EZNJ2X. Transaction: MzE4NTQ2ODgzMmFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D9RCCB. Transaction: MzE4MzMxODczOGFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D9QQX4. Transaction: MzE4MzMxODIwM2FkaXF6a2N4.

  4. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D9QAVD. Transaction: MzE4MzMxNzcxOGFkaXF6a2N4.

  5. 2 November 2016 Accounts for a dormant company made up to 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Accounts. Type: AA. Barcode: A5I4QLIZ. Transaction: MzE2MDY2NDkwOWFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: A58X6ZWP. Transaction: MzE1MTA2NjUyM2FkaXF6a2N4.

  7. 9 November 2015 Accounts for a dormant company made up to 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Accounts. Type: AA. Barcode: A4IVNDV7. Transaction: MzEzNDI2MjAyN2FkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: A4EIE162. Transaction: MzEyOTg3MTU1MWFkaXF6a2N4.

  9. 20 November 2014 Accounts for a dormant company made up to 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Accounts. Type: AA. Barcode: A3KO5GE0. Transaction: MzExMTcwOTk1MmFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: A39S71EO. Transaction: MzEwMTg1NTk0NmFkaXF6a2N4.

  11. 24 October 2013 Accounts for a dormant company made up to 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Accounts. Type: AA. Barcode: A2JKRZCW. Transaction: MzA4NzU0ODg0OGFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: A2AARPX4. Transaction: MzA3OTc3OTA3M2FkaXF6a2N4.

  13. 7 January 2013 Accounts for a dormant company made up to 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Accounts. Type: AA. Barcode: A1OMVVFC. Transaction: MzA3MDYzNjQ1N2FkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: A1BFMGKQ. Transaction: MzA1OTQ1NjcyNWFkaXF6a2N4.

  15. 7 December 2011 Accounts for a dormant company made up to 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Accounts. Type: AA. Barcode: AGF80ZR3. Transaction: MzA0ODYzMDc0NWFkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: A1L51V85. Transaction: MzAzOTQ4NDA4OGFkaXF6a2N4.

  17. 31 January 2011 Accounts for a dormant company made up to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Accounts. Type: AA. Barcode: AGH2TR6Z. Transaction: MzAzMTM4ODIwNGFkaXF6a2N4.

  18. 23 June 2010 Accounts for a dormant company made up to 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Accounts. Type: AA. Barcode: ADFGFL2K. Transaction: MzAxODE0Mzk5M2FkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: AIVLYKRH. Transaction: MzAxNzU5ODI0MWFkaXF6a2N4.

  20. 16 June 2009 Accounts for a dormant company made up to 15 October 2008 [View PDF]

    Action Date: 15 October 2008. Category: Accounts. Type: AA. Barcode: A7HIRAR8. Transaction: MjAzNTE2ODU3N2FkaXF6a2N4.

  21. 5 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX3I99FP. Transaction: MjAzMjEwNTMwMWFkaXF6a2N4.

  22. 12 September 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ7D92ZN. Transaction: MjAxMzI2MTM1OGFkaXF6a2N4.

  23. 18 July 2008 Accounts for a dormant company made up to 15 October 2007 [View PDF]

    Action Date: 15 October 2007. Category: Accounts. Type: AA. Barcode: A8K0X1II. Transaction: MjAwOTI5NDI5N2FkaXF6a2N4.

  24. 28 June 2007 Accounts made up to 15 October 2006 [View PDF]

    Action Date: 15 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1MzEzMmFkaXF6a2N4.

  25. 25 April 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAwMjc5NmFkaXF6a2N4.

  26. 31 May 2006 Accounts made up to 15 October 2005 [View PDF]

    Action Date: 15 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExMTQ1MmFkaXF6a2N4.

  27. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5OTYyNGFkaXF6a2N4.

  28. 10 May 2005 Accounts made up to 15 October 2004 [View PDF]

    Action Date: 15 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MTU0NmFkaXF6a2N4.

  29. 22 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1MjMxN2FkaXF6a2N4.

  30. 6 May 2004 Accounts made up to 15 October 2003 [View PDF]

    Action Date: 15 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTkxNDgyNWFkaXF6a2N4.

  31. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0OTM2NmFkaXF6a2N4.

  32. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU1ODQ0OWFkaXF6a2N4.

  33. 14 November 2003 Accounts made up to 15 October 2002 [View PDF]

    Action Date: 15 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE1MjYwNWFkaXF6a2N4.

  34. 27 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMzQ2MmFkaXF6a2N4.

  35. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2NjU2OGFkaXF6a2N4.

  36. 26 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM5MjEzNGFkaXF6a2N4.

  37. 1 July 2002 Accounts made up to 15 October 2001 [View PDF]

    Action Date: 15 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMjU3NTA5M2FkaXF6a2N4.

  38. 1 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1OTE2MGFkaXF6a2N4.

  39. 8 August 2001 Accounts made up to 15 October 2000 [View PDF]

    Action Date: 15 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMDU1Njg2OGFkaXF6a2N4.

  40. 25 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyODgyM2FkaXF6a2N4.

  41. 16 August 2000 Accounts made up to 15 October 1999 [View PDF]

    Action Date: 15 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjU0NzIyNWFkaXF6a2N4.

  42. 26 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NzM1NGFkaXF6a2N4.

  43. 16 August 1999 Accounts made up to 15 October 1998 [View PDF]

    Action Date: 15 October 1998. Category: Accounts. Type: AA. Transaction: MDAzMjU3NTIwMWFkaXF6a2N4.

  44. 26 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0OTU1M2FkaXF6a2N4.

  45. 17 August 1998 Accounts made up to 15 October 1997 [View PDF]

    Action Date: 15 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MzI3OTA5MmFkaXF6a2N4.

  46. 16 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5NDEzNmFkaXF6a2N4.

  47. 18 August 1997 Accounts made up to 15 October 1996 [View PDF]

    Action Date: 15 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NzM2MDQzMmFkaXF6a2N4.

  48. 18 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk2NTM5NWFkaXF6a2N4.

  49. 22 April 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxNjMyN2FkaXF6a2N4.

  50. 11 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0OTg3MWFkaXF6a2N4.

  51. 11 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA5MTU1NGFkaXF6a2N4.

  52. 1 July 1996 Accounts for a small company made up to 15 October 1995 [View PDF]

    Action Date: 15 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NzM4MDc2MWFkaXF6a2N4.

  53. 11 April 1996 Return made up to 15/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyOTAwN2FkaXF6a2N4.

  54. 26 April 1995 Accounts for a small company made up to 15 October 1994 [View PDF]

    Action Date: 15 October 1994. Category: Accounts. Type: AA. Transaction: MDEwMzE5MzAwM2FkaXF6a2N4.

  55. 9 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1MTc2OWFkaXF6a2N4.

  56. 18 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEzMTI0NmFkaXF6a2N4.

  57. 18 April 1994 Accounts for a small company made up to 15 October 1993

    Action Date: 15 October 1993. Category: Accounts. Type: AA. Transaction: MDEwMzExMjI1NmFkaXF6a2N4.

  58. 11 April 1994 Return made up to 15/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxNTg2OWFkaXF6a2N4.

  59. 23 August 1993 Accounts for a small company made up to 15 October 1992

    Action Date: 15 October 1992. Category: Accounts. Type: AA. Transaction: MDExNDUyMzE5OGFkaXF6a2N4.

  60. 15 April 1993 Return made up to 15/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTU1NzM1NGFkaXF6a2N4.

  61. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMzMDM3MGFkaXF6a2N4.

  62. 22 April 1992 Return made up to 15/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MjE1NGFkaXF6a2N4.

  63. 7 January 1992 Accounting reference date notified as 15/10

    Category: Accounts. Type: 224. Transaction: MDEwNTUwMjA4OGFkaXF6a2N4.

  64. 26 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMTU0MDYwNGFkaXF6a2N4.

  65. 15 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA5MTU1NGFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 20:08:06 +0000