32 Fairhazel Gardens Management Company Limited

Company Registration Number: 03676560

Company registered in England and Wales

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32 Fairhazel Gardens Management Company Limited is a Private Company Limited by Shares first registered on 1 December 1998.

Registered Address

32 FAIRHAZEL GARDENS
LONDON
NW6 3SJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3SJ

Registration Data

Company Number

03676560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,056£2,056£2,540£2,552£2,173£2,173£2,577£1,862£2,399£2,399£1,925
of which Cash £1,335£1,335£1,878£1,915£1,580£1,580£2,123£1,407£1,843£1,843£1,436
Total Assets £2,056£2,056£2,540£2,552£2,173£2,173£2,577£1,862£2,399£2,399£1,925
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,056£2,056£2,540£2,552£2,173£2,173£2,577£1,862£2,399£2,399£1,925
Total Net Worth £2,056£2,056£2,540£2,552£2,173£2,173£2,577£1,862£2,399£2,399£1,925

Previous Names

  • LEYFILL LIMITED, active until 16 December 1998

Company Officers

  • WARD, Vanessa Norma Mary

    Secretary

    Appointed on 2 January 2001

     

    Flat 3 32 Fairhazel Gardens
    London
    NW6 3SJ

  • ESSERS, Gabriel

    Director

    Appointed on 26 January 2007

     

    Nationality: French

    Occupation: Finance Trader

    Month of birth: July 1975

    Flat 1, 55
    Fitzjohns Avenue
    London
    NW3 6PH
    England

  • HARRICKS, Laura

    Director

    Appointed on 19 October 2012

     

    Nationality: Australian

    Occupation: Buyer

    Month of birth: December 1980

    32 Fairhazel Gardens
    London
    NW6 3SJ

  • KENNEDY, Gordon Thomas

    Director

    Appointed on 2 January 2001

     

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1968

    MR W KENNEDY
    10
    North Campbell Avenue
    Milngavie
    Glasgow
    G62 7AA
    Scotland

  • MCKESSAR, Michael John

    Director

    Appointed on 19 October 2012

     

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: August 1978

    32 Fairhazel Gardens
    London
    NW6 3SJ

  • CRAGGS, Alison Fiona

    Secretary

    Appointed on 9 December 1998

    Resigned on 21 July 2000

    Garden Flat 50 Fairhazel Gardens
    London
    NW6 3SJ

  • KENNEDY, Gordon Thomas

    Secretary

    Appointed on 21 July 2000

    Resigned on 2 January 2001

    Flat 4 32 Fairhazel Gardens
    London
    NW6 3SJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 9 December 1998

    120 East Road
    London
    N1 6AA

  • BOGAVAC, Milic

    Director

    Appointed on 2 January 2001

    Resigned on 26 January 2007

    Nationality: Canadian

    Occupation: Md Retired

    Month of birth: August 1932

    Flat 2 32 Fairhazel Gardens
    London
    NW6 3SJ

  • FLANNELLY, Gerard Michael

    Director

    Appointed on 9 December 1998

    Resigned on 17 August 2012

    Nationality: Irish

    Occupation: Manager

    Month of birth: September 1959

    Flat 1
    63 Greencroft Gardens
    London
    NW6 3LJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 December 1998

    Resigned on 9 December 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Director's details changed for Mr Gabriel Gabriel Essers on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5LUU3DU. Transaction: MzE2NDUzMDQ0NGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUU260. Transaction: MzE2NDUzMDExNmFkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Gordon Thomas Kennedy on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5HC1IFM. Transaction: MzE1OTM2NTU1N2FkaXF6a2N4.

  4. 25 September 2016 Director's details changed for Gabriel Essers on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5G8KITS. Transaction: MzE1ODE1NjU0MWFkaXF6a2N4.

  5. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF8QO. Transaction: MzE1NDQ3MDAyM2FkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW5C0. Transaction: MzEzNzgxNjU1N2FkaXF6a2N4.

  7. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F64S2. Transaction: MzEyMTc3MjM0OGFkaXF6a2N4.

  8. 14 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPX4UI. Transaction: MzExMzQ0OTQ4OWFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KU5BJ. Transaction: MzEwMDkzNjk5MGFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0NXD. Transaction: MzA5MTI2ODk3N2FkaXF6a2N4.

  11. 20 December 2013 Director's details changed for Gabriel Essers on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2NN0NX5. Transaction: MzA5MTI2ODg3MWFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXY43F. Transaction: MzA4MDQwNzA2OWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76KWO. Transaction: MzA2ODkxNzIwOGFkaXF6a2N4.

  14. 19 October 2012 Appointment of Michael Mckessar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGOZ6. Transaction: MzA2NjExNzgzNWFkaXF6a2N4.

  15. 19 October 2012 Appointment of Laura Harricks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGO3U. Transaction: MzA2NjExNzU5MWFkaXF6a2N4.

  16. 29 August 2012 Termination of appointment of Gerard Flannelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBEEGI. Transaction: MzA2MzE0MzIxNmFkaXF6a2N4.

  17. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IHUL7. Transaction: MzA1ODEwMDcyN2FkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XITL2ZSM. Transaction: MzA0ODM2NzU5MWFkaXF6a2N4.

  19. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MU9XZZ. Transaction: MzA0NDk5NDEzMWFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4VUJPOM. Transaction: MzAyODI1MzYxNGFkaXF6a2N4.

  21. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADW1KN4V. Transaction: MzAyMzAyNzQ1MWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XCHNIFLV. Transaction: MzAwNDUyMDc1NmFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Gabriel Essers on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCHNFFLS. Transaction: MzAwNDQxMTc4NGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Gordon Thomas Kennedy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCHNHFLU. Transaction: MzAwNDQxMTc5MGFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Gerard Michael Flannelly on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCHNGFLT. Transaction: MzAwNDQxMTc4NWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Gerard Michael Flannelly on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH01. Barcode: XB35VFH7. Transaction: MzAwNDIyOTkxNWFkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A78C1AS4. Transaction: MjAzNTI3Nzk0MWFkaXF6a2N4.

  28. 28 May 2009 Director's change of particulars / gabriel essers / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSIMA8R. Transaction: MjAzMzkzMTM1NWFkaXF6a2N4.

  29. 12 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1T35LW. Transaction: MjAyMDA5ODAxN2FkaXF6a2N4.

  30. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALACA2UN. Transaction: MjAxMjY3MjIwMmFkaXF6a2N4.

  31. 8 January 2008 £ nc 1000/4 25/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDMzNDU5NWFkaXF6a2N4.

  32. 14 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MDMwN2FkaXF6a2N4.

  33. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyNTA5M2FkaXF6a2N4.

  34. 15 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg1OTU5OGFkaXF6a2N4.

  35. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MjI4MmFkaXF6a2N4.

  36. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwOTc5OGFkaXF6a2N4.

  37. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxODA4MWFkaXF6a2N4.

  38. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NDI3MGFkaXF6a2N4.

  39. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMTAwMGFkaXF6a2N4.

  40. 12 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwMzcyOGFkaXF6a2N4.

  41. 2 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI5MzU1OGFkaXF6a2N4.

  42. 8 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNzc4NWFkaXF6a2N4.

  43. 15 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzc2MzgzN2FkaXF6a2N4.

  44. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2Njk5MWFkaXF6a2N4.

  45. 8 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDUwMDEyNWFkaXF6a2N4.

  46. 9 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5Njc1MGFkaXF6a2N4.

  47. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc1MDg1OWFkaXF6a2N4.

  48. 10 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjgzMjc3NmFkaXF6a2N4.

  49. 5 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyMTI4MGFkaXF6a2N4.

  50. 3 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzEzNjM2NmFkaXF6a2N4.

  51. 3 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjEwMTI2M2FkaXF6a2N4.

  52. 19 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzMjAyNWFkaXF6a2N4.

  53. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4Nzg0M2FkaXF6a2N4.

  54. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUzNjIwM2FkaXF6a2N4.

  55. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxNzMyOGFkaXF6a2N4.

  56. 3 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1ODk5MGFkaXF6a2N4.

  57. 14 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcyMzYwNGFkaXF6a2N4.

  58. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEzMTYzMGFkaXF6a2N4.

  59. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwNDY5MGFkaXF6a2N4.

  60. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2MDMyMmFkaXF6a2N4.

  61. 25 February 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE3Mjk4NGFkaXF6a2N4.

  62. 25 February 2000 Ad 09/12/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk0MTQ1NGFkaXF6a2N4.

  63. 5 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAxNjM2M2FkaXF6a2N4.

  64. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1NDEwMWFkaXF6a2N4.

  65. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcxMDQ0MmFkaXF6a2N4.

  66. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzNzU2MGFkaXF6a2N4.

  67. 29 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ2MTA1MGFkaXF6a2N4.

  68. 16 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcyOTE4NGFkaXF6a2N4.

  69. 15 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODQxNTU5NGFkaXF6a2N4.

  70. 14 December 1998 Registered office changed on 14/12/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgxMTg1N2FkaXF6a2N4.

  71. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUxNTMwOGFkaXF6a2N4.

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