22 Fairfield Road Management Company Limited

Company Registration Number: 03927215

Company registered in England and Wales

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22 Fairfield Road Management Company Limited is a Private Company Limited by Shares first registered on 16 February 2000.

Registered Address

22 FAIRFIELD ROAD
LONDON
N8 9HG

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 9HG

Registration Data

Company Number

03927215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £922£1,031£1,368£1,523£1,523£1,384
of which Cash £922£1,031£1,368£1,523£1,523£1,384
Total Assets £922£1,031£1,368£1,523£1,523£1,384
Current Liabilities £0£0£0£0£0£0
Net Current Assets £922£1,031£1,368£1,523£1,523£1,384
Total Net Worth £922£1,031£1,368£1,523£1,523£1,384

Previous Names

No previous names

Company Officers

  • LINGARD, Matthew

    Secretary

    Appointed on 25 February 2012

     

    22 Fairfield Road
    London
    N8 9HG

  • BAINES, Judith Anne

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Head Of Careers And Placements Service

    Month of birth: December 1966

    Flat 5, 22 Fairfield Road
    London
    N8 9HG

  • KEITH, Stuart Alexander

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: March 1978

    Flat 4
    22
    Fairfield Road
    London
    N8 9HG
    United Kingdom

  • LINGARD, Matthew James

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: E-Learning Manager

    Month of birth: June 1969

    Flat5, 22
    Fairfield Road
    London
    N8 9HG

  • MUNDAY, Alistair John

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    22 Fairfield Road
    London
    N8 9HG

  • PARKER, Simon Geoffrey

    Director

    Appointed on 18 November 2012

     

    Nationality: British

    Occupation: Academic Registrar

    Month of birth: May 1964

    22 Fairfield Road
    London
    N8 9HG

  • ROSS, Fiona

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    Flat 2
    22 Fairfield Road
    London
    N8 9HG

  • VINCE, Kate

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Account Director

    Month of birth: August 1985

    22 Fairfield Road
    London
    N8 9HG

  • ELDRED, Gavin

    Secretary

    Appointed on 16 February 2000

    Resigned on 24 February 2012

    Flat 4
    22 Fairfield Road
    London
    N8 9HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    26
    Church Street
    London
    NW8 8EP

  • DESBOROUGH, William Richard Charles

    Director

    Appointed on 25 April 2008

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Music Publisher

    Month of birth: July 1979

    22
    Fairfield Road
    London
    N8 9HG
    United Kingdom

  • ELDRED, Gavin

    Director

    Appointed on 16 February 2000

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Architect

    Month of birth: June 1965

    Flat 4
    22 Fairfield Road
    London
    N8 9HG

  • GERRARD, Amanda

    Director

    Appointed on 16 February 2000

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1964

    Flat 1 22 Fairfield Road
    London
    N8 9HG

  • GRANDAGE, Victoria Louise, Dr

    Director

    Appointed on 16 February 2000

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1967

    Flat 5 22 Fairfield Road
    London
    N8 9HG

  • SMITH, Justine

    Director

    Appointed on 16 February 2000

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1968

    Flat 2
    22 Fairfield Road
    London
    N8 9HG

  • SOUTH, Natasha

    Director

    Appointed on 25 May 2012

    Resigned on 23 August 2014

    Nationality: South African

    Occupation: Graphic Designer

    Month of birth: December 1978

    22 Fairfield Road
    London
    N8 9HG

  • SOUTH, Richard James

    Director

    Appointed on 25 May 2012

    Resigned on 23 August 2014

    Nationality: Uk

    Occupation: Accounts Manager

    Month of birth: December 1979

    22 Fairfield Road
    London
    N8 9HG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQIWN7. Transaction: MzE2MTg4NjQwMmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIV4W. Transaction: MzE2MTg4NjA3M2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZRI9. Transaction: MzEzNTUwMDIyN2FkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFZRAZ. Transaction: MzEzNTUwMDE1OGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZK94. Transaction: MzExMjA1MTk2OGFkaXF6a2N4.

  6. 25 November 2014 Appointment of Miss Kate Vince as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3LEZK8W. Transaction: MzExMjA1MTkxMmFkaXF6a2N4.

  7. 25 November 2014 Appointment of Mr Alistair Munday as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3LEZK8O. Transaction: MzExMjA1MTkwN2FkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of Natasha South as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM01. Barcode: X3LEZKGJ. Transaction: MzExMjA1MTkwNGFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Richard James South as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM01. Barcode: X3LEZK8G. Transaction: MzExMjA1MTkwOWFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCDCKI. Transaction: MzExMTk1NzUxNmFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ4SY. Transaction: MzA4ODM4OTg2MmFkaXF6a2N4.

  12. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLZ5VV. Transaction: MzA4ODM4OTQ2OWFkaXF6a2N4.

  13. 18 June 2013 Appointment of Mr Richard James South as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOZH7. Transaction: MzA3OTkwNTcwOGFkaXF6a2N4.

  14. 19 November 2012 Director's details changed for Judith Anne Baines on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X1LZ6RYI. Transaction: MzA2NzY5MTA0NmFkaXF6a2N4.

  15. 19 November 2012 Director's details changed for Judith Anne Baines on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X1LZ6NM8. Transaction: MzA2NzY5MDI2MWFkaXF6a2N4.

  16. 18 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LZ6R9U. Transaction: MzA2NzY5MDkzMWFkaXF6a2N4.

  17. 18 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6QMR. Transaction: MzA2NzY5MDgyNGFkaXF6a2N4.

  18. 18 November 2012 Director's details changed for Matthew James Lingard on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X1LZ6NJ7. Transaction: MzA2NzY5MDI0OGFkaXF6a2N4.

  19. 18 November 2012 Appointment of Richard James South as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LZ6NFF. Transaction: MzA2NzY5MDIzMmFkaXF6a2N4.

  20. 18 November 2012 Appointment of Natasha South as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LZ6NE2. Transaction: MzA2NzY5MDIyMWFkaXF6a2N4.

  21. 18 November 2012 Director's details changed for Fiona Ross on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH01. Barcode: X1LZ6N8I. Transaction: MzA2NzY5MDE5OWFkaXF6a2N4.

  22. 18 November 2012 Appointment of Mr Simon Geoffrey Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LZ6N75. Transaction: MzA2NzY5MDE5NmFkaXF6a2N4.

  23. 12 November 2012 Termination of appointment of William Desborough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJS58Y. Transaction: MzA2NzM3NzQyMWFkaXF6a2N4.

  24. 21 March 2012 Appointment of Mr Stuart Alexander Keith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155IJWZ. Transaction: MzA1NDUwNzIxNWFkaXF6a2N4.

  25. 14 March 2012 Appointment of Mr Matthew Lingard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NG7NT. Transaction: MzA1NDEzMjYyOWFkaXF6a2N4.

  26. 14 March 2012 Termination of appointment of Gavin Eldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NG7K1. Transaction: MzA1NDEzMjYxNWFkaXF6a2N4.

  27. 14 March 2012 Termination of appointment of Gavin Eldred as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NG7JL. Transaction: MzA1NDEzMjYwOWFkaXF6a2N4.

  28. 13 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBHQ8Z7T. Transaction: MzA0NzA1MzgwOWFkaXF6a2N4.

  29. 13 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBHNFZ7X. Transaction: MzA0NzA1MzcwOGFkaXF6a2N4.

  30. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5DFFPPN. Transaction: MzAyODMxMTc2MWFkaXF6a2N4.

  31. 21 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0CS9PA9. Transaction: MzAyNzI4NTU0NmFkaXF6a2N4.

  32. 7 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XC1W4FK9. Transaction: MzAwNDM3Njg3MWFkaXF6a2N4.

  33. 7 December 2009 Director's details changed for Matthew James Lingard on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XC1W2FK7. Transaction: MzAwNDM3NTk2OGFkaXF6a2N4.

  34. 7 December 2009 Director's details changed for Mr William Richard Charles Desborough on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XC1W0FK5. Transaction: MzAwNDM3NTk2NmFkaXF6a2N4.

  35. 7 December 2009 Director's details changed for Fiona Ross on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XC1W3FK8. Transaction: MzAwNDM3NTk2OWFkaXF6a2N4.

  36. 7 December 2009 Director's details changed for Gavin Eldred on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XC1W1FK6. Transaction: MzAwNDM3NTk2N2FkaXF6a2N4.

  37. 7 December 2009 Director's details changed for Judith Anne Baines on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XC1VZFK3. Transaction: MzAwNDM3NTk2NWFkaXF6a2N4.

  38. 22 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4WX4F6J. Transaction: MzAwMzQyMzM5NGFkaXF6a2N4.

  39. 31 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AB4KO6X0. Transaction: MjAyNDY2MjMwMmFkaXF6a2N4.

  40. 14 January 2009 Director appointed william richard charles desborough logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ALP8Z6HE. Transaction: MjAyMzI3OTk2NGFkaXF6a2N4.

  41. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86HL56O. Transaction: MjAxODg3MDg5NGFkaXF6a2N4.

  42. 19 May 2008 Appointment terminate, director amanda jayne gerrard logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4BSZRJ. Transaction: MjAwNTY0ODM5OGFkaXF6a2N4.

  43. 19 May 2008 Appointment terminated director amanda gerrard [View PDF]

    Category: Officers. Type: 288b. Barcode: X1KKDZU8. Transaction: MjAwNTY0NjM2NmFkaXF6a2N4.

  44. 14 May 2008 Director appointed mr william richard charles desborough [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M60ZPD. Transaction: MjAwNTM3MDU5MGFkaXF6a2N4.

  45. 21 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT3FXE1. Transaction: MDE5MjU1MDk5NmFkaXF6a2N4.

  46. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIT3EXE0. Transaction: MDE5MjU1MTAwMmFkaXF6a2N4.

  47. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIT3DXEZ. Transaction: MDE5MjU1MTAwM2FkaXF6a2N4.

  48. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIT3CXEY. Transaction: MDE5MjU1MTAwNGFkaXF6a2N4.

  49. 11 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyMzk2NmFkaXF6a2N4.

  50. 10 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4MTA2N2FkaXF6a2N4.

  51. 16 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNzM0NGFkaXF6a2N4.

  52. 24 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3MDI0M2FkaXF6a2N4.

  53. 31 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjIwODEyMWFkaXF6a2N4.

  54. 21 April 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMDEzM2FkaXF6a2N4.

  55. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1NzY0NmFkaXF6a2N4.

  56. 17 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE3Mzc3MGFkaXF6a2N4.

  57. 2 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1OTUxOGFkaXF6a2N4.

  58. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM5MDIyNGFkaXF6a2N4.

  59. 8 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1NTQ2NWFkaXF6a2N4.

  60. 16 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI0MzM3NWFkaXF6a2N4.

  61. 7 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMDgxMmFkaXF6a2N4.

  62. 8 August 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNjYxODk1NGFkaXF6a2N4.

  63. 7 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0Mzk3N2FkaXF6a2N4.

  64. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0NzE3OGFkaXF6a2N4.

  65. 16 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA1NTU2MWFkaXF6a2N4.

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