32 Fairfield Road Limited

Company Registration Number: 02689497

Company registered in England and Wales

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32 Fairfield Road Limited is a Private Company Limited by Shares first registered on 20 February 1992. Its current registered address is in London.

Registered Address

30 AVON WAY
SOUTH WOODFORD
LONDON
E18 2AR

There are 20 companies currently registered at this postcode, including this one.

All companies at E18 2AR

Registration Data

Company Number

02689497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £10,000£10,000£0£0£0£0£10,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£0£0£0£0£10,000
Current Liabilities £9,991£9,991£0£0£0£0£9,991
Net Current Assets £-9,991£-9,991£0£0£0£0£-9,991
Total Net Worth £9£9£0£0£0£0£9

Previous Names

No previous names

Company Officers

  • HOWLIN, Arthur Francis

    Secretary

    Appointed on 29 June 2011

     

    32
    Green Pastures Road
    Wraxall
    Bristol
    BS48 1ND
    England

  • RENARD MARLOW, Noele Marguerite-Marie

    Director

    Appointed on 1 June 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1944

    Flat 4 32 Fairfield Road
    Bow
    London
    E3 2QB

  • BRADLEY, Paul John

    Secretary

    Appointed on 3 August 2004

    Resigned on 31 December 2012

    Flat 3 32 Fairfield Road
    Bow
    London
    E3 2QB

  • BRASINGTON, Hazel Joy

    Secretary

    Appointed on 20 May 1992

    Resigned on 31 May 1993

    32 Fairfield Road
    London
    E3 2QB

  • HEINE, Marc Euclid, Dr

    Secretary

    Appointed on 1 June 1993

    Resigned on 3 August 2004

    Flat 5 32 Fairfield Road
    Bow
    London
    E3 2QB

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 1992

    Resigned on 20 May 1992

    51 Eastcheap
    London
    EC3M 1JP

  • BENGER, Mark Damian

    Director

    Appointed on 20 May 1992

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Student

    Month of birth: March 1969

    32 Fairfield Road
    Bow
    London
    E3 2QB

  • BRADLEY, Paul John

    Director

    Appointed on 3 August 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    Flat 3 32 Fairfield Road
    Bow
    London
    E3 2QB

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 18 February 1992

    Resigned on 20 May 1992

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • HEINE, Marc Euclid, Dr

    Director

    Appointed on 1 June 1993

    Resigned on 3 August 2004

    Nationality: U.S.A.

    Occupation: Specialist Tour Operator

    Month of birth: July 1945

    Flat 5 32 Fairfield Road
    Bow
    London
    E3 2QB

  • HOWLIN, Arthur Francis

    Director

    Appointed on 20 May 1992

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1957

    32 Fairfield Road
    Bow
    London
    E3 2QB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X634F69K. Transaction: MzE3MTk5OTM0NWFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWGEP. Transaction: MzE3MDA5Njc4M2FkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X52RXKC0. Transaction: MzE0Mzk2NDMzOWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPG6B. Transaction: MzE0MzEzNTk5NWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42X5UGQ. Transaction: MzExODk3NTExNmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGGM1. Transaction: MzExNzk3NzAxNWFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35RGLTK. Transaction: MzA5ODE2OTcxNGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325ACP7. Transaction: MzA5NDg1NTU1MmFkaXF6a2N4.

  9. 9 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILC437. Transaction: MzA4NjY1MTQ0NGFkaXF6a2N4.

  10. 16 September 2013 Appointment of Mr Arthur Francis Howlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H05X08. Transaction: MzA4NTEyMDMyN2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCWHT. Transaction: MzA3MzIzOTk1NWFkaXF6a2N4.

  12. 5 February 2013 Termination of appointment of Paul Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1JA9. Transaction: MzA3MjI3OTM0MGFkaXF6a2N4.

  13. 5 February 2013 Termination of appointment of Paul Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K1J5L. Transaction: MzA3MjI3OTIxMWFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X20MJQMZ. Transaction: MzA3MTYyOTcwNmFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15KV40X. Transaction: MzA1NDgwNzA5M2FkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIWNCZK6. Transaction: MzA0ODA0MDQ5MWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUT0PRXX. Transaction: MzAzMjgzNTc4M2FkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATU4VQDZ. Transaction: MzAyOTk5NTQ0NWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XMJQWJHO. Transaction: MzAxNDI1MDM4NGFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Noele Marguerite-Marie Renard Marlow on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XMJQVJHN. Transaction: MzAxNDI0OTg3NmFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Paul John Bradley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XMJQUJHM. Transaction: MzAxNDI0OTg3MmFkaXF6a2N4.

  22. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTUMQFNQ. Transaction: MzAwNDcxNzM2OWFkaXF6a2N4.

  23. 9 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0L07XI. Transaction: MjAyNzU0MDYyMWFkaXF6a2N4.

  24. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW0KY7XF. Transaction: MjAyNzUyNzk0OGFkaXF6a2N4.

  25. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW0KZ7XG. Transaction: MjAyNzUyNzQxNmFkaXF6a2N4.

  26. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AT1LW64V. Transaction: MjAyMTkyOTMzOWFkaXF6a2N4.

  27. 29 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0TWXKN. Transaction: MjAwMDQxNDQ3N2FkaXF6a2N4.

  28. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NjY0MWFkaXF6a2N4.

  29. 13 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1OTA3N2FkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5OTg5NWFkaXF6a2N4.

  31. 7 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMjU5MGFkaXF6a2N4.

  32. 22 September 2005 Registered office changed on 22/09/05 from: 1 malcolm drive surbiton surrey KT6 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMwNDI1OGFkaXF6a2N4.

  33. 18 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNzkwNDAyM2FkaXF6a2N4.

  34. 29 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0OTI2M2FkaXF6a2N4.

  35. 13 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwNDgxMWFkaXF6a2N4.

  36. 13 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzNDg5MGFkaXF6a2N4.

  37. 4 May 2004 Registered office changed on 04/05/04 from: flat 5 32 fairfield road bow london E3 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM4ODAzMGFkaXF6a2N4.

  38. 22 April 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ3NTc3OGFkaXF6a2N4.

  39. 6 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNjUzNmFkaXF6a2N4.

  40. 28 April 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE0MTAxOWFkaXF6a2N4.

  41. 7 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0Mzc3MmFkaXF6a2N4.

  42. 17 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE0NTU4NmFkaXF6a2N4.

  43. 15 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2ODkxOGFkaXF6a2N4.

  44. 14 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMzEyMGFkaXF6a2N4.

  45. 14 March 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg4ODIxMmFkaXF6a2N4.

  46. 3 April 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ0MDA2MGFkaXF6a2N4.

  47. 28 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2MzQwN2FkaXF6a2N4.

  48. 1 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzk0NjU3OGFkaXF6a2N4.

  49. 16 February 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3OTYzOWFkaXF6a2N4.

  50. 20 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgxMzc4N2FkaXF6a2N4.

  51. 18 February 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3MzU5MWFkaXF6a2N4.

  52. 19 March 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MDg5ODA3OWFkaXF6a2N4.

  53. 3 March 1997 Return made up to 20/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMzU4OGFkaXF6a2N4.

  54. 19 November 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMzM2Mjg3N2FkaXF6a2N4.

  55. 19 February 1996 Return made up to 20/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3Nzg5OWFkaXF6a2N4.

  56. 21 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5NjA3ODg0MGFkaXF6a2N4.

  57. 24 February 1995 Return made up to 20/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxMTg0N2FkaXF6a2N4.

  58. 13 July 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxOTgxNDY3M2FkaXF6a2N4.

  59. 9 March 1994 Return made up to 20/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0MjkxNmFkaXF6a2N4.

  60. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjIyODM1N2FkaXF6a2N4.

  61. 23 December 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1NDcxMjA0N2FkaXF6a2N4.

  62. 7 June 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzE4NjA5NmFkaXF6a2N4.

  63. 10 May 1993 Return made up to 20/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5MDQwNWFkaXF6a2N4.

  64. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE2OTgwMGFkaXF6a2N4.

  65. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUzNjgxMmFkaXF6a2N4.

  66. 1 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTExMDk3OWFkaXF6a2N4.

  67. 1 June 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjA0MTU3MTE5NGFkaXF6a2N4.

  68. 31 May 1992 Registered office changed on 31/05/92 from: 51 eastcheap london EC3M 1JP

    Category: Address. Type: 287. Transaction: MDEwMzUyMzI2M2FkaXF6a2N4.

  69. 31 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDMwNTA0NmFkaXF6a2N4.

  70. 31 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjE5NzI3MWFkaXF6a2N4.

  71. 31 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQ5NTY1NWFkaXF6a2N4.

  72. 31 May 1992 Ad 20/05/92--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIzMDkzM2FkaXF6a2N4.

  73. 20 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQxNzM2MWFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 09:03:27 +0100