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37 Fairhazel Gardens Limited

Company Registration Number: 03607002

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37 Fairhazel Gardens Limited is a Private Company Limited by Shares first registered on 30 July 1998.

Registered Address

37 FAIRHAZEL GARDENS
LONDON
NW6 3QN

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 3QN

Registration Data

Company Number

03607002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£27,967
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£27,967
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£27,964
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-27,964
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • DESMARAIS, Ralph John

    Director

    Appointed on 28 August 1998

     

    Nationality: British

    Occupation: Academic Historian

    Month of birth: July 1948

    Top Flat
    37 Fairhazel Gardens, Hampstead
    London
    NW6 3QN

  • DESMARAIS, Sarah Louisa

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1961

    Top Flat
    37 Fairhazel Gardens
    Hampstead
    London
    NW6 3QN
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HEITZ JACKSON, Laura

    Secretary

    Appointed on 8 July 2002

    Resigned on 29 December 2011

    37 Fairhazel Gardens
    London
    NW6 3QN

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 1998

    Resigned on 8 July 2002

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FRIEDMAN, Daniel Simon

    Director

    Appointed on 30 July 1998

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1970

    37b Fairhazel Gardens
    London
    NW6 3QN

  • HEITZ JACKSON, John Julian Arpade

    Director

    Appointed on 30 May 2002

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1962

    37 Fairhazel Gardens
    London
    NW6 3QN

  • SCHEYD, Charles Phillip

    Director

    Appointed on 30 July 1998

    Resigned on 30 May 2002

    Nationality: American

    Occupation: Banker

    Month of birth: September 1960

    37 Fairhazel Gardens
    London
    NW6 3QN

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. 16 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CYCJZE. Transaction: MzE4MzA5NjY2OGFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTH9RS. Transaction: MzE4MTgwMjE0NWFkaXF6a2N4.

  3. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DK0NNM. Transaction: MzE1NTMxODM2OGFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOCSB. Transaction: MzE1NDE2NjYwNmFkaXF6a2N4.

  5. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK7X6I. Transaction: MzEyODgwMDU5NWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7T4Y. Transaction: MzEyODc5OTY0NGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMLNRK. Transaction: MzEwNTc5NDkzNGFkaXF6a2N4.

  8. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK318P. Transaction: MzEwNTc2MDgyMGFkaXF6a2N4.

  9. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HUE8. Transaction: MzA4NTM3MjY2MGFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPYYVD. Transaction: MzA4NDk0MjcwMmFkaXF6a2N4.

  11. 12 September 2013 Director's details changed for Ralph John Desmarais on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2GPYYV5. Transaction: MzA4NDk0MjU3NmFkaXF6a2N4.

  12. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRQWH. Transaction: MzA2NDgwNDY1MGFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ894. Transaction: MzA2NDM3NTg1NWFkaXF6a2N4.

  14. 19 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HTJ88W. Transaction: MzA2NDM3NTc1MWFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of John Heitz Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CLSXV. Transaction: MzA1MTQxMDYzNWFkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Laura Heitz Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CLSVV. Transaction: MzA1MTQxMDYzMGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XG3RAWKX. Transaction: MzA0MTkwNDIwM2FkaXF6a2N4.

  18. 10 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XG3R9WKW. Transaction: MzA0MTkwNDA0MGFkaXF6a2N4.

  19. 6 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6B3XVFC. Transaction: MzAzOTk3OTg0OGFkaXF6a2N4.

  20. 22 December 2010 Appointment of Sarah Louisa Desmarais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVGQQ53. Transaction: MzAyOTIwNDEyNGFkaXF6a2N4.

  21. 22 December 2010 Termination of appointment of Daniel Friedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVJLQ51. Transaction: MzAyOTIwNDMzMmFkaXF6a2N4.

  22. 2 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU0DQOR9. Transaction: MzAyNjI3MjYxMWFkaXF6a2N4.

  23. 2 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU0DPOR8. Transaction: MzAyNjI3MjYwN2FkaXF6a2N4.

  24. 12 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XLJLXO5C. Transaction: MzAyNTA4NzY4MmFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for John Julian Arpade Heitz Jackson on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XLJLUO59. Transaction: MzAyNDk4ODYzMWFkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Daniel Simon Friedman on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XLJLTO58. Transaction: MzAyNDk4ODYyOGFkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Ralph John Desmarais on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XLJLRO56. Transaction: MzAyNDk4ODYyNWFkaXF6a2N4.

  28. 2 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY6KBM1W. Transaction: MzAyMDYwNzI4MGFkaXF6a2N4.

  29. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYITMEF9. Transaction: MzAwMTY2MTY5OGFkaXF6a2N4.

  30. 13 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32W7CDU. Transaction: MjAzOTE5MjE5NWFkaXF6a2N4.

  31. 11 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXPV7233. Transaction: MjAxMDcyMTE1NGFkaXF6a2N4.

  32. 7 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5S322K. Transaction: MjAxMDUzOTg1N2FkaXF6a2N4.

  33. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMTUyNGFkaXF6a2N4.

  34. 7 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5OTYyOWFkaXF6a2N4.

  35. 19 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwMjkyNWFkaXF6a2N4.

  36. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5NjAyNGFkaXF6a2N4.

  37. 7 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE5MDYwOWFkaXF6a2N4.

  38. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDgyMjMxM2FkaXF6a2N4.

  39. 4 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA2OTE4NGFkaXF6a2N4.

  40. 18 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzc5ODM1MGFkaXF6a2N4.

  41. 24 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1MzYwOWFkaXF6a2N4.

  42. 6 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzc5NjcyOWFkaXF6a2N4.

  43. 6 October 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0OTM0NWFkaXF6a2N4.

  44. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTYxOTg0NmFkaXF6a2N4.

  45. 30 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEwMTY1M2FkaXF6a2N4.

  46. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzExNDM5MGFkaXF6a2N4.

  47. 14 July 2002 Registered office changed on 14/07/02 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc2MzczNWFkaXF6a2N4.

  48. 14 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkwOTU5NmFkaXF6a2N4.

  49. 14 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0MzM1MGFkaXF6a2N4.

  50. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1OTY5OGFkaXF6a2N4.

  51. 27 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU2ODkzN2FkaXF6a2N4.

  52. 27 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzEyMDg1OWFkaXF6a2N4.

  53. 27 July 2001 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5MzM3OWFkaXF6a2N4.

  54. 2 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODA0NjM5MGFkaXF6a2N4.

  55. 2 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQxNTMyMGFkaXF6a2N4.

  56. 9 November 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIxMzcwMWFkaXF6a2N4.

  57. 13 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTA1OTkxNmFkaXF6a2N4.

  58. 13 July 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODI5NDg5NGFkaXF6a2N4.

  59. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI2OTc2OWFkaXF6a2N4.

  60. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0ODQ1MGFkaXF6a2N4.

  61. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA1ODYxMGFkaXF6a2N4.

  62. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg0NjE3OGFkaXF6a2N4.

  63. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQwNTA3OGFkaXF6a2N4.

  64. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM2NjY2MGFkaXF6a2N4.

  65. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjAwODY0N2FkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 19:27:49 +0100