30 Fairhazel Gardens Management Limited

Company Registration Number: 02849708

Company registered in England and Wales

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30 Fairhazel Gardens Management Limited is a Private Company Limited by Shares first registered on 1 September 1993. Its current registered address is in London.

Registered Address

112 MORDEN ROAD
LONDON
SW19 3BP

There are 535 companies currently registered at this postcode, including this one.

All companies at SW19 3BP

Registration Data

Company Number

02849708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1993

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,010£16,743£16,606£16,902£13,923£16,628£23,973
of which Cash £7,010£16,743£16,606£16,902£13,923£16,628£23,973
Total Assets £7,010£16,743£16,606£16,902£13,923£16,628£23,973
Current Liabilities £9,710£19,443£19,306£19,602£16,623£19,328£26,673
Net Current Assets £-2,700£-2,700£-2,700£-2,700£-2,700£-2,700£-2,700
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • AZIZ, Ayesha Agha

    Director

    Appointed on 22 October 1993

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1963

    5
    Macnaghten Woods
    Camberley
    Surrey
    GU15 3RD

  • CHEUNG, Eric Sua Hoi

    Director

    Appointed on 22 October 1993

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: November 1967

    435
    W 23rd Street
    Apt 12a
    New York
    NY 10011
    Usa

  • LIPSITZ, David Melvin

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: January 1954

    The Maples
    15a Watford Road
    Radlett
    Hertfordshire
    WD7 8LF
    England

  • SMALYK, Margarita Anna

    Director

    Appointed on 22 October 1993

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: October 1957

    Torre Del Este Planta 4 No.7
    Avenida Armada Espanola No.9
    Santa Pola Del Est, Santa Pola 03130
    Alicante
    Spain
    Spain

  • AGHA, Ayesha

    Secretary

    Appointed on 31 July 1997

    Resigned on 1 October 2000

    39 Park View
    New Malden
    Surrey
    KT3 4AX

  • GREATREX, Paul

    Secretary

    Appointed on 25 November 1994

    Resigned on 31 July 1997

    30d Fairhazel Gardens
    London
    NW6 3SJ

  • SMALYK, Margarita Anna

    Secretary

    Appointed on 1 October 2000

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Certified Accountant

    Flat 30d
    30 Fairhazel Gardens
    London
    NW6 3SJ
    England

  • SMALYK, Margarita Anna

    Secretary

    Appointed on 22 October 1993

    Resigned on 23 December 1995

    Flat 30 D 30 Fairhazel Gardens
    London
    NW6 3SJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 22 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BEKIR, Bekir Marion Brenda

    Director

    Appointed on 22 October 1993

    Resigned on 25 November 1994

    Nationality: British

    Occupation: Salesperson

    Month of birth: September 1939

    30a Basement Flat
    Fairhazel Gardens
    London
    NW6 3SJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 September 1993

    Resigned on 22 October 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GREATREX, Paul Andrew Foxton

    Director

    Appointed on 25 November 1994

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1965

    3
    Bells Cottages
    Rocky Lane Rotherfield Greys
    Henley-On-Thames
    Oxfordshire
    RG9 4RD
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1993

    Resigned on 22 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2MNL. Transaction: MzE1Nzc4MTM3NmFkaXF6a2N4.

  2. 15 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4HKBT. Transaction: MzE1NzI3NDQwNmFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIJXR. Transaction: MzEzMjMyNjc4NGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUOLV. Transaction: MzEzMTU2OTMxNmFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Margarita Anna Smalyk on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4GIUOPV. Transaction: MzEzMTU2OTE4MGFkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Margarita Anna Smalyk as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4GIUOPF. Transaction: MzEzMTU2OTE3N2FkaXF6a2N4.

  7. 23 September 2015 Registered office address changed from 30 Fairhazel Gardens London NW6 3SJ to 112 Morden Road London SW19 3BP on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIUOP7. Transaction: MzEzMTU2OTE3NWFkaXF6a2N4.

  8. 23 September 2015 Director's details changed for Ayesha Agha Aziz on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4GIUOPN. Transaction: MzEzMTU2OTE3OGFkaXF6a2N4.

  9. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9203M. Transaction: MzEwODYwNDc5OWFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VC4P. Transaction: MzEwODEyNTg1NmFkaXF6a2N4.

  11. 24 September 2014 Registered office address changed from Flat 30 30 Fairhazel Gardens London NW6 3SJ to 30 Fairhazel Gardens London NW6 3SJ on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2VCAY. Transaction: MzEwODEyNTY2MWFkaXF6a2N4.

  12. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53BRU. Transaction: MzA4NTQ1MDE3MWFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLX1S. Transaction: MzA4NDY5NzIzNmFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7JHF. Transaction: MzA2NTIyODM2MmFkaXF6a2N4.

  15. 3 October 2012 Appointment of Mr David Melvin Lipsitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR7JH7. Transaction: MzA2NTIwMzk5OGFkaXF6a2N4.

  16. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNVQW. Transaction: MzA2NTEyMDg3M2FkaXF6a2N4.

  17. 22 May 2012 Termination of appointment of Paul Greatrex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195PN5D. Transaction: MzA1Nzg2NTMwM2FkaXF6a2N4.

  18. 4 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARRAUYWQ. Transaction: MzA0NjYwNzc0OGFkaXF6a2N4.

  19. 29 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XWGKOXYC. Transaction: MzA0NDY3MjUyOGFkaXF6a2N4.

  20. 29 September 2011 Director's details changed for Ayesha Agha on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XWGKLXY9. Transaction: MzA0NDY3MjM2OWFkaXF6a2N4.

  21. 29 September 2011 Director's details changed for Paul Greatrex on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XWGKNXYB. Transaction: MzA0NDY3MjM3MmFkaXF6a2N4.

  22. 29 September 2011 Director's details changed for Eric Sua Hoi Cheung on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XWGKMXYA. Transaction: MzA0NDY3MjM3MGFkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XMU0XO75. Transaction: MzAyNTE4NzE1MmFkaXF6a2N4.

  24. 13 October 2010 Secretary's details changed for Margarita Anna Smalyk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XMU0TO71. Transaction: MzAyNTE4NjAxOWFkaXF6a2N4.

  25. 13 October 2010 Director's details changed for Ayesha Agha on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMU0UO72. Transaction: MzAyNTE4NjAyMGFkaXF6a2N4.

  26. 13 October 2010 Director's details changed for Paul Greatrex on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMU0WO74. Transaction: MzAyNTE4NjAyMmFkaXF6a2N4.

  27. 13 October 2010 Director's details changed for Eric Sua Hoi Cheung on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMU0VO73. Transaction: MzAyNTE4NjAyMWFkaXF6a2N4.

  28. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TPTNO0. Transaction: MzAyNDE2NzAwOGFkaXF6a2N4.

  29. 17 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9NA3EWT. Transaction: MzAwMzAxNTUwNGFkaXF6a2N4.

  30. 30 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XU0QREJ5. Transaction: MzAwMTgyODA1MWFkaXF6a2N4.

  31. 1 July 2009 Director's change of particulars / paul greatrex / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0WWOB45. Transaction: MjAzNjIzNTg1OGFkaXF6a2N4.

  32. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AITU64PE. Transaction: MjAxNzc1Mjg4M2FkaXF6a2N4.

  33. 29 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURVH3JG. Transaction: MjAxNDM2MDEzOGFkaXF6a2N4.

  34. 29 September 2008 Director's change of particulars / eric cheung / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XURVG3JF. Transaction: MjAxNDM1OTQzNWFkaXF6a2N4.

  35. 29 September 2008 Director's change of particulars / ayesha agha / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XURVF3JE. Transaction: MjAxNDM1OTQzMmFkaXF6a2N4.

  36. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MzA3OWFkaXF6a2N4.

  37. 25 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzODkzNGFkaXF6a2N4.

  38. 3 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwMzc2M2FkaXF6a2N4.

  39. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyODYxNmFkaXF6a2N4.

  40. 21 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTk3NDM2MmFkaXF6a2N4.

  41. 8 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NTMyM2FkaXF6a2N4.

  42. 14 June 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQzMzQxM2FkaXF6a2N4.

  43. 4 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5NTExMGFkaXF6a2N4.

  44. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQzNTU0M2FkaXF6a2N4.

  45. 20 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MjYwMGFkaXF6a2N4.

  46. 3 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU0MDUzN2FkaXF6a2N4.

  47. 3 October 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzMzIxM2FkaXF6a2N4.

  48. 8 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk2NTY0NGFkaXF6a2N4.

  49. 8 November 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MDk5NmFkaXF6a2N4.

  50. 4 January 2001 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyOTY1OGFkaXF6a2N4.

  51. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0OTIwMWFkaXF6a2N4.

  52. 4 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4NjQ2MmFkaXF6a2N4.

  53. 4 January 2001 Registered office changed on 04/01/01 from: 39 park view new malden surrey KT3 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQzOTEzNGFkaXF6a2N4.

  54. 4 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODM3MDExNWFkaXF6a2N4.

  55. 13 December 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwMDQ3MWFkaXF6a2N4.

  56. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjE5NDQ4NmFkaXF6a2N4.

  57. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MzQ1OWFkaXF6a2N4.

  58. 19 October 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5OTk4OGFkaXF6a2N4.

  59. 16 July 1998 Registered office changed on 16/07/98 from: 30 fairhazel gardens south hampstead london NW6 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE0MjY4NGFkaXF6a2N4.

  60. 14 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTA4NTE5N2FkaXF6a2N4.

  61. 7 January 1998 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3NDYzM2FkaXF6a2N4.

  62. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODExNzYxN2FkaXF6a2N4.

  63. 25 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTUxNzM5MWFkaXF6a2N4.

  64. 20 September 1996 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3MDMxMmFkaXF6a2N4.

  65. 18 January 1996 Return made up to 01/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3ODI0MGFkaXF6a2N4.

  66. 18 January 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjUzODE2NGFkaXF6a2N4.

  67. 4 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg3MDc2MWFkaXF6a2N4.

  68. 5 October 1994 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwMzkyMmFkaXF6a2N4.

  69. 2 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjgxNDkwNmFkaXF6a2N4.

  70. 7 March 1994 Ad 22/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY3NDU3NGFkaXF6a2N4.

  71. 7 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTEwMjUwOGFkaXF6a2N4.

  72. 7 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDM2NTU4N2FkaXF6a2N4.

  73. 7 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDU1NTg0M2FkaXF6a2N4.

  74. 7 March 1994 Registered office changed on 07/03/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEwMzY5NTE1MWFkaXF6a2N4.

  75. 7 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc2MTY3M2FkaXF6a2N4.

  76. 29 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTc3Njk1NWFkaXF6a2N4.

  77. 1 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM0NjI2NWFkaXF6a2N4.

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