13 Fawley Road Limited

Company Registration Number: 03558637

Company registered in England and Wales

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13 Fawley Road Limited is a Private Company Limited by Shares first registered on 6 May 1998. Its current registered address is in London.

Registered Address

LANGLEY HOUSE
PARK ROAD EAST FINCHLEY
LONDON
N2 8EX

There are 73 companies currently registered at this postcode, including this one.

All companies at N2 8EX

Registration Data

Company Number

03558637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201120102005
Fixed Assets £0£0£0£4,828£4,828£4,828
Current Assets £6,999£8,151£7,611£5,978£8,170£6,434
of which Cash £6,999£8,151£7,611£5,978£8,170£6,434
Total Assets £6,999£8,151£7,611£10,806£12,998£11,262
Current Liabilities £910£910£593£310£295£0
Net Current Assets £6,089£7,241£7,018£5,668£7,875£6,434
Total Net Worth £4£4£4£10,496£12,703£11,262

Previous Names

No previous names

Company Officers

  • LANGLEY, James Edward

    Secretary

    Appointed on 30 September 1998

     

    Flat 4
    13 Fawley Road West Hampstead
    London
    NW6 1SJ

  • LANGLEY, James Edward

    Director

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Flat 4
    13 Fawley Road West Hampstead
    London
    NW6 1SJ

  • ROGERS, Glenn Michael

    Director

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1972

    Flat 2 13 Fawley Road
    London
    NW3 1SJ

  • CATSEC LIMITED

    Nominee Secretary

    Appointed on 6 May 1998

    Resigned on 30 September 1998

    Fulwood House
    Fulwood Place
    London
    WC1V 6HR

  • KRAUSS, Philip David

    Nominee Director

    Appointed on 6 May 1998

    Resigned on 20 August 1998

    Nationality: British

    Month of birth: May 1947

    42 Chiltern Road
    Bray
    Maidenhead
    Berkshire
    SL6 1XA

  • PAMENSTRY, Kevin

    Director

    Appointed on 28 May 1998

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Banker

    Month of birth: November 1962

    Flat 1
    13 Fawley Road
    London
    NW6 1ST

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58R97LD. Transaction: MzE1MDQ2NTk4MGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYQJE. Transaction: MzE0MjczOTU4MGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479K1FD. Transaction: MzEyMjk5NTEzOGFkaXF6a2N4.

  4. 10 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FR5YVS. Transaction: MzEwNzE4NTY4N2FkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37PK481. Transaction: MzA5OTg3NDk3NmFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33YB1GW. Transaction: MzA5NjQ3MjQ3NWFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2D7ACOW. Transaction: MzA4MjAwNjI3MGFkaXF6a2N4.

  8. 26 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K7FLWR. Transaction: MzA2NjUxMjY0MGFkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1961TVK. Transaction: MzA1NzcyMzU3MGFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4Q2A. Transaction: MzA1MzI1NDgxNGFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XHPK0WQ9. Transaction: MzA0MjE1NzMzOGFkaXF6a2N4.

  12. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YNQS1Y. Transaction: MzAzMzA4ODg0N2FkaXF6a2N4.

  13. 29 July 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: AYZXLLY8. Transaction: MzAyMDQ0NDQzNWFkaXF6a2N4.

  14. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2HX6HS5. Transaction: MzAxMDIyNTM4MmFkaXF6a2N4.

  15. 15 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1LZAQ3. Transaction: MjAzNTA1NDk1N2FkaXF6a2N4.

  16. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80BN8ML. Transaction: MjAyOTg1NTIwOWFkaXF6a2N4.

  17. 9 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXQV70CB. Transaction: MjAwNjg4MzczMWFkaXF6a2N4.

  18. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPE4XYH4. Transaction: MjAwMjUxNjczOWFkaXF6a2N4.

  19. 1 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxNzkxNWFkaXF6a2N4.

  20. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1Mjg3OWFkaXF6a2N4.

  21. 18 August 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMzE4N2FkaXF6a2N4.

  22. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MDMxNmFkaXF6a2N4.

  23. 2 March 2006 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxODgyOWFkaXF6a2N4.

  24. 4 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY3MjAzMGFkaXF6a2N4.

  25. 5 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE3NDUzNmFkaXF6a2N4.

  26. 27 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyOTQ5M2FkaXF6a2N4.

  27. 15 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM1MzQwMmFkaXF6a2N4.

  28. 1 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI5MTYwMmFkaXF6a2N4.

  29. 16 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA0NzM1NmFkaXF6a2N4.

  30. 17 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY5ODM1NWFkaXF6a2N4.

  31. 23 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc2MzAzOGFkaXF6a2N4.

  32. 15 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA3ODc0OGFkaXF6a2N4.

  33. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwMjQxNGFkaXF6a2N4.

  34. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEzMTE2MmFkaXF6a2N4.

  35. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5MzU5N2FkaXF6a2N4.

  36. 25 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzAxNzEyOWFkaXF6a2N4.

  37. 7 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY0MzE4M2FkaXF6a2N4.

  38. 9 June 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjA0NDQzNGFkaXF6a2N4.

  39. 18 November 1998 Registered office changed on 18/11/98 from: fulwwod house fulwood place london WC1V 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk5MDg5NmFkaXF6a2N4.

  40. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExNzA5NjU1M2FkaXF6a2N4.

  41. 7 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1NTQwNTg0NmFkaXF6a2N4.

  42. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyMDUwNGFkaXF6a2N4.

  43. 15 July 1998 Ad 09/07/98--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4NjUxM2FkaXF6a2N4.

  44. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzI3NTE3NmFkaXF6a2N4.

  45. 6 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzMjE2NWFkaXF6a2N4.

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