29 Fawcett Street Management Company Limited

Company Registration Number: 04065321

Company registered in England and Wales

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29 Fawcett Street Management Company Limited is a Private Company Limited by Shares first registered on 5 September 2000. Its current registered address is in London.

Registered Address

29 FAWCETT STREET
LONDON
ENGLAND
SW10 9AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04065321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

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£0£4
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£4
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£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

  • FORSTERS SHELFCO 72 LIMITED, active until 23 January 2002

Company Officers

  • NEEDHAM, Christina

    Secretary

    Appointed on 16 November 2007

     

    Flat 1 33 Ifield Road
    London
    SW10 9AZ

  • EWUSI MENSAH, Isaac, Dr

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1943

    33 Ifield Road
    Ground Floor Flat
    London
    Chelsea
    SW10 9AZ

  • NEEDHAM, Christina

    Director

    Appointed on 11 January 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    Flat 1 33 Ifield Road
    London
    SW10 9AZ

  • TAKLA, Adam Alexander

    Director

    Appointed on 2 April 2011

     

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1985

    29
    Fawcett Street
    London
    SW10 9AY
    England

  • GASCOYNE HOLDINGS LIMITED

    Secretary

    Appointed on 13 June 2003

    Resigned on 20 October 2007

    PO BOX 900 Rotherwick House
    3 Thomas More Street
    London
    E1W 1YX

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2000

    Resigned on 16 August 2004

    67 Grosvenor Street
    London
    W1K 3JN

  • CECIL, Georgiana Mary

    Director

    Appointed on 11 January 2002

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Gentlewoman

    Month of birth: May 1977

    C/O K Parry Brown
    Hatfield House
    Hatfield
    Hertfordshire
    AL9 5NF

  • FAGAN, Paul William

    Director

    Appointed on 5 September 2000

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Paralegal

    Month of birth: October 1971

    11a Gardnor Mansions
    Church Row Hampstead
    London
    NW3 6UR

  • STYLIANOU, Matthew Thomas

    Director

    Appointed on 16 November 2007

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1977

    29 Fawcett Street
    London
    SW10 9Y

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67YDUH7. Transaction: MzE3NzM3OTU4NGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG77S. Transaction: MzE1Njc0NTEyOWFkaXF6a2N4.

  3. 11 July 2016 Registered office address changed from , Flat 1 33 Ifield Road, London, SW10 9AZ to 29 Fawcett Street London SW10 9AY on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B09OI9. Transaction: MzE1MjY4MzQyMmFkaXF6a2N4.

  4. 6 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A9ZDOZ. Transaction: MzE1MjIyNDY3OWFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFAZT. Transaction: MzEzMTY0ODkxN2FkaXF6a2N4.

  6. 14 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49IBT3S. Transaction: MzEyNTA5NjI4NWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZUQI. Transaction: MzEwNzgyMzM0OWFkaXF6a2N4.

  8. 8 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39L0349. Transaction: MzEwMTUxNTU1OGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKN99T. Transaction: MzA4NDcwODUyNmFkaXF6a2N4.

  10. 16 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOKPRD. Transaction: MzA3OTgzOTU3MWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH2LU. Transaction: MzA2NDM0OTA3OGFkaXF6a2N4.

  12. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNB02. Transaction: MzA1OTk3NTg5MWFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XW67WXYX. Transaction: MzA0NDY0NjkwNGFkaXF6a2N4.

  14. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRWWOULJ. Transaction: MzAzODA0MDgyOWFkaXF6a2N4.

  15. 27 May 2011 Termination of appointment of Matthew Stylianou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQX6TUHU. Transaction: MzAzNzg5NDIzN2FkaXF6a2N4.

  16. 27 May 2011 Appointment of Mr Adam Alexander Takla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQX6KUHL. Transaction: MzAzNzg5NDIyOGFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XI6UDNVA. Transaction: MzAyNDQxMDM2NmFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Matthew Thomas Stylianou on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XI6UCNV9. Transaction: MzAyNDQxMDA4OGFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Dr Isaac Ewusi Mensah on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XI6UANV7. Transaction: MzAyNDQxMDA4MWFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Christina Needham on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XI6UBNV8. Transaction: MzAyNDQxMDA4NWFkaXF6a2N4.

  21. 11 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKMHMKPS. Transaction: MzAxNzM3ODI3M2FkaXF6a2N4.

  22. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAZCDBI. Transaction: MjA0MTQxNzIyNmFkaXF6a2N4.

  23. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APKVJBRZ. Transaction: MjAzNzgxOTAyN2FkaXF6a2N4.

  24. 23 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDQV3D4. Transaction: MjAxMzkzMDg3OGFkaXF6a2N4.

  25. 12 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVVRQ27Q. Transaction: MjAxMDgzMjMzMmFkaXF6a2N4.

  26. 14 January 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyOTk5NmFkaXF6a2N4.

  27. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0Nzc2NmFkaXF6a2N4.

  28. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0ODMxNWFkaXF6a2N4.

  29. 26 November 2007 Registered office changed on 26/11/07 from: hatfield house, hatfield, hertfordshire, AL9 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MTg4NjQ4MzAwYWRpcXprY3g.

  30. 26 November 2007 Registered office changed on 26/11/07 from: hatfield house hatfield hertfordshire AL9 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0ODMwMGFkaXF6a2N4.

  31. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2OTExOGFkaXF6a2N4.

  32. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM2OTQ2OGFkaXF6a2N4.

  33. 30 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3Mjg2MGFkaXF6a2N4.

  34. 15 November 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyNzUyN2FkaXF6a2N4.

  35. 1 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMTU3OGFkaXF6a2N4.

  36. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5NTc2MmFkaXF6a2N4.

  37. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4NTI4NmFkaXF6a2N4.

  38. 20 October 2005 Ad 01/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg3NDQ4NmFkaXF6a2N4.

  39. 19 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5MjUyMGFkaXF6a2N4.

  40. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODI5MjM5MWFkaXF6a2N4.

  41. 25 October 2004 Registered office changed on 25/10/04 from: 67 grosvenor street, london, W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: NTA3MzE3NTFhZGlxemtjeA.

  42. 25 October 2004 Registered office changed on 25/10/04 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczMTc1MWFkaXF6a2N4.

  43. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwMDk3NGFkaXF6a2N4.

  44. 8 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MzgyMWFkaXF6a2N4.

  45. 11 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE5MDA5NWFkaXF6a2N4.

  46. 2 August 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NzgzNzExMWFkaXF6a2N4.

  47. 4 February 2004 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwODY2NGFkaXF6a2N4.

  48. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5ODczNGFkaXF6a2N4.

  49. 26 June 2003 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NzM0N2FkaXF6a2N4.

  50. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NDQ2NWFkaXF6a2N4.

  51. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI4MjQ5N2FkaXF6a2N4.

  52. 24 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTY5MzQ0NmFkaXF6a2N4.

  53. 24 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkxODk0N2FkaXF6a2N4.

  54. 24 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ5ODcwOGFkaXF6a2N4.

  55. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ5MTYwMmFkaXF6a2N4.

  56. 23 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjA1NjcyNGFkaXF6a2N4.

  57. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1Nzg4OWFkaXF6a2N4.

  58. 24 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIyNjI4NGFkaXF6a2N4.

  59. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk1MjI0MmFkaXF6a2N4.

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