22 Fairmead Road Management Company Limited

Company Registration Number: 02921410

Company registered in England and Wales

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22 Fairmead Road Management Company Limited is a Private Company Limited by Guarantee first registered on 21 April 1994. Its current registered address is in London.

Registered Address

22 FAIRMEAD ROAD, UPPER HOLLOWAY
LONDON
LONDON
N19 4DF

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

All companies at N19 4DF

Registration Data

Company Number

02921410

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£4£0£0£0£0£0
Current Assets £4£4£0£4£4£4£4£0
of which Cash £4£4£0£4£4£4£4£0
Total Assets £4£4£4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£0£4£4£4£4£0
Total Net Worth £4£4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • SCHULZE, Joerg Hendrik

    Secretary

    Appointed on 5 November 2015

     

    22b Fairmead Road
    Fairmead Road
    London
    N19 4DF
    England

  • PICKERING, Elizabeth Jane

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Teacher/Careers Adviser

    Month of birth: October 1942

    48 Tavistock Terrace
    London
    N19 4DB

  • PICKERING, John Launcelot

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Consulting Chemist

    Month of birth: March 1941

    48 Tavistock Terrace
    London
    N19 4DB

  • SCHULZE, Joerg Hendrik

    Director

    Appointed on 10 May 1996

     

    Nationality: German

    Occupation: Journalist

    Month of birth: March 1963

    Flat B 22 Fairmead Road
    London
    N19 4DF

  • SHAW, Tara Mariarosa

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Lecturer And Corporate Coach

    Month of birth: July 1960

    45
    Sussex Way
    London
    N7 6RT
    England

  • SWANSON, Timothy Michael

    Secretary

    Appointed on 21 April 1994

    Resigned on 20 April 1996

    Flat B
    22 Fairmead Road
    Holloway
    London
    N19

  • TEW, Philip, Prof

    Secretary

    Appointed on 21 April 1996

    Resigned on 5 November 2015

    Nationality: British

    Occupation: University Lecturer

    Flat A
    22 Fairmead Road
    Holloway
    London
    N19 4DF

  • CURA, George

    Director

    Appointed on 21 April 1994

    Resigned on 21 February 1997

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: March 1951

    24 Fairmead Road
    Holloway
    London
    N19

  • GRAY, Frederick William

    Director

    Appointed on 21 April 1994

    Resigned on 21 February 1997

    Nationality: British

    Occupation: Gardener

    Month of birth: May 1934

    Flat C
    22 Fairmead Road
    Holloway
    London
    N19

  • SWANSON, Timothy Michael

    Director

    Appointed on 21 April 1994

    Resigned on 10 May 1996

    Nationality: American

    Occupation: University Lecturer

    Month of birth: July 1956

    Flat B
    22 Fairmead Road
    Holloway
    London
    N19

  • TEW, Philip, Prof

    Director

    Appointed on 21 April 1994

    Resigned on 5 November 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1954

    Flat A
    22 Fairmead Road
    Holloway
    London
    N19 4DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YO8HKZ. Transaction: MzE2NzE3NzA5MGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRFFE. Transaction: MzE0ODIwNTgwNGFkaXF6a2N4.

  3. 13 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHULDU. Transaction: MzEzOTY3MTU1MmFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Philip Tew as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM02. Barcode: X4MRZCUA. Transaction: MzEzODEyNDY5NGFkaXF6a2N4.

  5. 22 December 2015 Appointment of Mr Joerg Hendrik Schulze as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP03. Barcode: X4MRZCMH. Transaction: MzEzODEyNDY2M2FkaXF6a2N4.

  6. 21 December 2015 Appointment of Ms Tara Mariarosa Shaw as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4MMMJI2. Transaction: MzEzNzk1NDI5MGFkaXF6a2N4.

  7. 20 December 2015 Termination of appointment of Philip Tew as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4MMMJE1. Transaction: MzEzNzk1NDI4NGFkaXF6a2N4.

  8. 4 May 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPKW2. Transaction: MzEyMjQ3Njk2MWFkaXF6a2N4.

  9. 29 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GHMX. Transaction: MzExNjMxNTM0NGFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37HNLF4. Transaction: MzA5OTYzNTYzOGFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ6LE. Transaction: MzA5MzYyNzU0NGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5N9L. Transaction: MzA3ODEyNzY3OWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMCV8G. Transaction: MzA3MDc2ODU1OWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y1TIW. Transaction: MzA1NzM5NzUxMWFkaXF6a2N4.

  15. 15 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10KA7AA. Transaction: MzA1MDczOTY3OGFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 21 April 2011 no member list [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XKSACU1Q. Transaction: MzAzNjk5NzgzM2FkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFPB1QOR. Transaction: MzAzMDE1MTIwMmFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 21 April 2010 no member list [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XROG5JQ6. Transaction: MzAxNDkyNDI2OWFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Joerg Hendrik Schulze on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XROG3JQ4. Transaction: MzAxNDkyMzYxNmFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Philip Tew on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XROG4JQ5. Transaction: MzAxNDkyMzYxN2FkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Elizabeth Jane Pickering on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XROG1JQ2. Transaction: MzAxNDkyMzYxNGFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for John Launcelot Pickering on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XROG2JQ3. Transaction: MzAxNDkyMzYxNWFkaXF6a2N4.

  23. 12 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XK32SDZQ. Transaction: MzAwMDUwNTIwMWFkaXF6a2N4.

  24. 12 May 2009 Annual return made up to 21/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUGM9S6. Transaction: MjAzMjcxMjQyMGFkaXF6a2N4.

  25. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQTZ67C4. Transaction: MjAyNTgzNDgxMGFkaXF6a2N4.

  26. 5 May 2008 Annual return made up to 21/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKMOZG4. Transaction: MjAwNDcyNDI1NmFkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMzI0NmFkaXF6a2N4.

  28. 8 May 2007 Annual return made up to 21/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMTc4MmFkaXF6a2N4.

  29. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NDM4MmFkaXF6a2N4.

  30. 15 May 2006 Annual return made up to 21/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1NTQ0MmFkaXF6a2N4.

  31. 15 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTMxOTUxOWFkaXF6a2N4.

  32. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDk5NDI5NWFkaXF6a2N4.

  33. 15 May 2006 Registered office changed on 15/05/06 from: 22 fairmead road holloway london N19 [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM0Mzg1MmFkaXF6a2N4.

  34. 13 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDk1ODQ1MGFkaXF6a2N4.

  35. 13 May 2005 Annual return made up to 21/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc0MDU2NGFkaXF6a2N4.

  36. 21 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODA5MDQwOGFkaXF6a2N4.

  37. 17 May 2004 Annual return made up to 21/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyODQ3NmFkaXF6a2N4.

  38. 13 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODQzMTQ3MWFkaXF6a2N4.

  39. 18 May 2003 Annual return made up to 21/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4NDM3MWFkaXF6a2N4.

  40. 6 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzAxNTg1NWFkaXF6a2N4.

  41. 9 May 2002 Annual return made up to 21/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2MDE2MWFkaXF6a2N4.

  42. 15 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQyNjc0NGFkaXF6a2N4.

  43. 3 May 2001 Annual return made up to 21/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3NjE3OGFkaXF6a2N4.

  44. 27 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ0NzkxOWFkaXF6a2N4.

  45. 19 May 2000 Annual return made up to 21/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5NzI5MGFkaXF6a2N4.

  46. 24 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODA3OTQ1NGFkaXF6a2N4.

  47. 7 May 1999 Annual return made up to 21/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5OTY1OGFkaXF6a2N4.

  48. 12 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE4NzYyMGFkaXF6a2N4.

  49. 29 April 1998 Annual return made up to 21/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyMTgyN2FkaXF6a2N4.

  50. 12 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjc3MjM4MWFkaXF6a2N4.

  51. 21 May 1997 Annual return made up to 21/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1MTkwMmFkaXF6a2N4.

  52. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM4MTQ2MmFkaXF6a2N4.

  53. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyMTk1NWFkaXF6a2N4.

  54. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQyMTY5NGFkaXF6a2N4.

  55. 1 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MjUzOTY2OGFkaXF6a2N4.

  56. 25 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODExODk1NWFkaXF6a2N4.

  57. 25 May 1996 Annual return made up to 21/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk1NzQwOWFkaXF6a2N4.

  58. 16 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MDE5MDU1OWFkaXF6a2N4.

  59. 13 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxMDAyN2FkaXF6a2N4.

  60. 9 May 1995 Annual return made up to 21/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MjA5MmFkaXF6a2N4.

  61. 26 July 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNDA3NTE4MGFkaXF6a2N4.

  62. 21 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDkxNDQwNTZhZGlxemtjeA.

  63. 21 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE0NDA1NmFkaXF6a2N4.

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