12 Fawcett Street Residents Limited

Company Registration Number: 02933171

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Fawcett Street Residents Limited is a Private Company Limited by Shares first registered on 26 May 1994. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
LONDON
SW7 3PH

There are 30 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

02933171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 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£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£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£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • PROPERTY LIMITED, M2

    Secretary

    Appointed on 20 October 2015

     

    6
    Roland Gardens
    London
    SW7 3PH

  • BARNARD, Rosalin

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1940

    Flat 5
    12 Fawcett Street
    Chelsea
    London
    SW10 9JD
    England

  • FOURNIER, Gregoire

    Director

    Appointed on 15 May 2006

     

    Nationality: French

    Occupation: Marketing

    Month of birth: January 1983

    12 Fawcett Street
    Flat 2
    London

  • PROCTOR PEARSON, Alexander

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Sports Events Manager

    Month of birth: March 1976

    Flat 4
    12 Fawcett Street
    London
    SW10 9JD

  • KARUMM, Rosalind Gn

    Secretary

    Appointed on 14 December 1994

    Resigned on 1 July 2010

    Flat 5
    12 Fawcett Street
    London
    SW10 9JD

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 26 May 1994

    Resigned on 14 December 1994

    100 White Lion Street
    London

  • MORTIMRE SECRETARIES LTD.

    Corporate Secretary

    Appointed on 19 August 2010

    Resigned on 9 April 2013

    C\O John Mortime Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • BENNETT WITCOMBE, Alexandra

    Director

    Appointed on 30 May 2002

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    12 Fawcett Street
    London
    SW10 9JD

  • GERARD, Anthony

    Director

    Appointed on 16 December 1999

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1965

    6 Monsell Court
    33-41 Monsell Road
    London
    N4 2EF

  • MCLAUGHLIN, Kerrie Jane

    Director

    Appointed on 14 December 1994

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: February 1965

    4 Kings Avenue
    Eastbourne
    East Sussex
    BN21 2PF

  • NORTON, Abigail J

    Director

    Appointed on 1 June 2000

    Resigned on 11 September 2013

    Nationality: Usa British

    Occupation: None

    Month of birth: December 1930

    Flat 3
    12 Fawcett Street
    London
    SW10 9JD

  • PARKER, Susan

    Director

    Appointed on 29 October 2007

    Resigned on 1 May 2014

    Nationality: British

    Occupation: It Co

    Month of birth: May 1969

    12
    Fawcett Street
    London
    SW10 9JD

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 26 May 1994

    Resigned on 14 December 1994

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 15/11/2017.

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.

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. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ACUN7V. Transaction: MzE4MDE4Mzk2NmFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WFYJS. Transaction: MzE3OTU3NTYxMWFkaXF6a2N4.

  3. 7 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J872KB. Transaction: MzE2MTM4ODAwMGFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X591KJLT. Transaction: MzE1MDY1NjAwN2FkaXF6a2N4.

  5. 20 October 2015 Appointment of M2 Property Limited as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP03. Barcode: X4IEOWSX. Transaction: MzEzMzM2ODQxN2FkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49KVFUR. Transaction: MzEyNTE0Mjg0MmFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2Y74. Transaction: MzEyNDI5NjQ1MWFkaXF6a2N4.

  8. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397XBWQ. Transaction: MzEwMTEzMTY5MWFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X397X9UW. Transaction: MzEwMTEzMTIzMmFkaXF6a2N4.

  10. 12 May 2014 Termination of appointment of Susan Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PHZI3. Transaction: MzA5OTg1MzE3NGFkaXF6a2N4.

  11. 18 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33Y9AWO. Transaction: MzA5NjQ1NDk4NWFkaXF6a2N4.

  12. 4 March 2014 Appointment of Rosalin Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32R8417. Transaction: MzA5NTYzNDM3NGFkaXF6a2N4.

  13. 15 October 2013 Termination of appointment of Abigail Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0U19D. Transaction: MzA4Njk5NTU3MmFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGXMM. Transaction: MzA3ODc2NTU3OWFkaXF6a2N4.

  15. 9 April 2013 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XWSVE. Transaction: MzA3NTkzNTQ2NWFkaXF6a2N4.

  16. 9 April 2013 Termination of appointment of Mortimre Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XWRVV. Transaction: MzA3NTkzNTI1N2FkaXF6a2N4.

  17. 12 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AY7MZT. Transaction: MzA1OTAwNjU3NWFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD3M2. Transaction: MzA1ODc1MjUwM2FkaXF6a2N4.

  19. 30 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X2AZJVF1. Transaction: MzAzOTcyNjgzNmFkaXF6a2N4.

  20. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQJF0UGV. Transaction: MzAzNzgzNTk1NGFkaXF6a2N4.

  21. 26 May 2011 Director's details changed for Abigail J Norton on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQJEXUGR. Transaction: MzAzNzgzNTY3NGFkaXF6a2N4.

  22. 26 May 2011 Director's details changed for Alexander Proctor Pearson on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQJEZUGT. Transaction: MzAzNzgzNTY4MmFkaXF6a2N4.

  23. 26 May 2011 Director's details changed for Susan Parker on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQJEYUGS. Transaction: MzAzNzgzNTY3OGFkaXF6a2N4.

  24. 26 May 2011 Director's details changed for Gregoire Fournier on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQJEWUGQ. Transaction: MzAzNzgzNTY2NWFkaXF6a2N4.

  25. 9 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE0YWN49. Transaction: MzAyMzAxMDM2N2FkaXF6a2N4.

  26. 19 August 2010 Appointment of Mortimre Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZN40MOX. Transaction: MzAyMTY4NzQ3NGFkaXF6a2N4.

  27. 20 July 2010 Termination of appointment of Rosalind Karumm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM6RILUD. Transaction: MzAxOTgzNDE3NGFkaXF6a2N4.

  28. 16 July 2010 Annual return made up to 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: A2CG7LMI. Transaction: MzAxOTY1NTE1OGFkaXF6a2N4.

  29. 25 June 2010 Registered office address changed from 12 Fawcett Street London SW10 9JD on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: AC1OHL4H. Transaction: MzAxODMyMjYzN2FkaXF6a2N4.

  30. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PND57H9R. Transaction: MzAwODk1MzU0MGFkaXF6a2N4.

  31. 23 July 2009 Return made up to 23/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAFNNBSR. Transaction: MjAzNzc0NzMzMGFkaXF6a2N4.

  32. 23 July 2009 Director's change of particulars / fournier gregoire / 15/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: PAFO2BS7. Transaction: MjAzNzc0Njk3M2FkaXF6a2N4.

  33. 30 June 2009 Director appointed alexander proctor pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BUMB2F. Transaction: MjAzNjEyNjc3NWFkaXF6a2N4.

  34. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP2R47WZ. Transaction: MjAyNzYyNDk2MWFkaXF6a2N4.

  35. 3 September 2008 Director appointed susan parker [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUNE2TL. Transaction: MjAxMjU5OTYzNmFkaXF6a2N4.

  36. 18 August 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATP0K2BP. Transaction: MjAxMTIwODYyOGFkaXF6a2N4.

  37. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ9PRXTF. Transaction: MjAwMTExMTgxNmFkaXF6a2N4.

  38. 28 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwNzEyMmFkaXF6a2N4.

  39. 28 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwNzEyMWFkaXF6a2N4.

  40. 28 October 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwNzE4NmFkaXF6a2N4.

  41. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1NjI5NWFkaXF6a2N4.

  42. 13 March 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2OTgzMGFkaXF6a2N4.

  43. 5 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxNDMwN2FkaXF6a2N4.

  44. 16 February 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MDk1NGFkaXF6a2N4.

  45. 2 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1MDA2NWFkaXF6a2N4.

  46. 21 January 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQzNTg2MGFkaXF6a2N4.

  47. 15 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzNDAyNGFkaXF6a2N4.

  48. 4 December 2003 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MjMxMjA4NWFkaXF6a2N4.

  49. 10 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk4NTM5N2FkaXF6a2N4.

  50. 5 February 2003 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MzE3MjkxNmFkaXF6a2N4.

  51. 24 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1MzM3N2FkaXF6a2N4.

  52. 21 January 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY0MjQ2NGFkaXF6a2N4.

  53. 15 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM4NjM4N2FkaXF6a2N4.

  54. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI4OTU4OWFkaXF6a2N4.

  55. 22 January 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MTIwMzMwOGFkaXF6a2N4.

  56. 22 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3MjY1MWFkaXF6a2N4.

  57. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEyMTEyNmFkaXF6a2N4.

  58. 20 January 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MzMyMTM3OWFkaXF6a2N4.

  59. 3 June 1999 Return made up to 26/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ0MTgwNmFkaXF6a2N4.

  60. 18 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI1OTEwNWFkaXF6a2N4.

  61. 15 February 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0OTk3NjY1MGFkaXF6a2N4.

  62. 26 May 1998 Return made up to 26/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDgyNTg5MmFkaXF6a2N4.

  63. 19 September 1997 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzM2ODY5NWFkaXF6a2N4.

  64. 19 September 1997 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NjM2OTkyNGFkaXF6a2N4.

  65. 19 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc0MjI3MmFkaXF6a2N4.

  66. 15 July 1997 Registered office changed on 15/07/97 from: 100 white lion street, london, N1 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ1MjM2MmFkaXF6a2N4.

  67. 15 July 1997 Return made up to 26/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0NzEwMmFkaXF6a2N4.

  68. 7 June 1996 Return made up to 26/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwMjUwMWFkaXF6a2N4.

  69. 17 July 1995 Accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzNjkxMDk5MGFkaXF6a2N4.

  70. 17 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM4NTgwNGFkaXF6a2N4.

  71. 29 June 1995 Return made up to 26/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0NDkyNWFkaXF6a2N4.

  72. 30 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjYyMTYwMWFkaXF6a2N4.

  73. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc4Nzc2MmFkaXF6a2N4.

  74. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE5NDU4OWFkaXF6a2N4.

  75. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzExNjc2MmFkaXF6a2N4.

  76. 15 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTg1NDM4OGFkaXF6a2N4.

  77. 15 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTgzNzE1NWFkaXF6a2N4.

  78. 22 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTY2NTU1MmFkaXF6a2N4.

  79. 22 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4MTAyMzk5MWFkaXF6a2N4.

  80. 26 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjcyMzIxM2FkaXF6a2N4.

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