38 Fairhazel Gardens Limited

Company Registration Number: 04350400

Company registered in England and Wales

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38 Fairhazel Gardens Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

C/O AZR LIMITED
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD

There are 425 companies currently registered at this postcode, including this one.

All companies at HA1 1BD

Registration Data

Company Number

04350400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,203£3,013£1,568£1,276£2,026£1,412£3,069
of which Cash £342£1,617£362£111£680£194£1,933
Total Assets £2,203£3,013£1,568£1,276£2,026£1,412£3,069
Current Liabilities £2,030£1,779£577£988£1,958£1,240£1,355
Net Current Assets £173£1,234£991£288£68£172£1,714
Total Net Worth £173£1,234£991£288£68£172£1,714

Previous Names

No previous names

Company Officers

  • AZR LIMITED

    Corporate Secretary

    Appointed on 2 January 2010

     

    79
    College Road
    Harrow
    Middlesex
    HA1 1BD
    England

  • MAX, Steven Leslie

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    C/O Azr Limited
    79 College Road
    Harrow
    Middlesex
    HA1 1BD

  • MCGUFFIE, Thomas Daniel Edmund

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1987

    Flat 2
    38 Fairhazel Gardens
    London
    NW6 3SJ
    England

  • SHAH, Amar

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    Flat 3 38 Fairhazel Gardens
    London
    NW6 3SJ

  • SIAK, Selina Chin Yoke, Doctor

    Director

    Appointed on 9 January 2002

     

    Nationality: Malaysian

    Occupation: Investment Banker

    Month of birth: July 1964

    2 Dallington Street
    Enclave Court
    Clerkenwell
    EC1V 0BH

  • WENGERSKY, Elisabeth Amalia Michaela Gabriela Raphaela Edith, Grafin Von

    Director

    Appointed on 9 January 2002

     

    Nationality: German

    Occupation: Iyengar Yoga Teacher

    Month of birth: July 1933

    Flat 5 38 Fairhazel Gardens
    London
    NW6 3SJ

  • RCA SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 January 2002

    Resigned on 2 January 2010

    2 Gayton Road
    Harrow
    Middlesex
    HA1 2XU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    26
    Church Street
    London
    NW8 8EP

  • FLETCHER, Martin Stephen

    Director

    Appointed on 9 January 2002

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1947

    66 Hapoel
    Nof Yam
    46600
    Israel

  • MAX, Susan Alexander

    Director

    Appointed on 9 January 2002

    Resigned on 26 January 2016

    Nationality: American

    Occupation: Pianist

    Month of birth: October 1942

    Flat 1
    38 Fairhazel Gardens
    London
    NW6 3SJ

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQOF4. Transaction: MzE1OTgwNTkzNmFkaXF6a2N4.

  2. 16 May 2016 Director's details changed for Mr Max Steven on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X575DF4P. Transaction: MzE0ODYwMzk1OWFkaXF6a2N4.

  3. 4 May 2016 Appointment of Mr Max Steven as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X56A5S0X. Transaction: MzE0Nzc5NDM3MGFkaXF6a2N4.

  4. 4 May 2016 Termination of appointment of Susan Alexander Max as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X56A5PL0. Transaction: MzE0Nzc5MzczOWFkaXF6a2N4.

  5. 24 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACP4A. Transaction: MzE0MDM3ODk4OWFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KYDM61. Transaction: MzEzNjEwODc3NWFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X416I9XC. Transaction: MzExNzIzNjE5MWFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1D7T. Transaction: MzExMDQ1MDY5MWFkaXF6a2N4.

  9. 2 July 2014 Appointment of Mr Thomas Daniel Edmund Mcguffie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VZAQ. Transaction: MzEwMzA2ODI0MmFkaXF6a2N4.

  10. 2 July 2014 Termination of appointment of Martin Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8VXNU. Transaction: MzEwMzA2NzkwNGFkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9XWO. Transaction: MzA5NDQ4ODI5NmFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFYD4. Transaction: MzA4Nzc0NzI0OGFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKBX7. Transaction: MzA3MjY0OTM2NmFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8NU9. Transaction: MzA2NjY4NDM0MGFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X1582WHU. Transaction: MzA1NDU2MDEyOWFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6U33YUV. Transaction: MzA0NjMzNTE5NmFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X0C87SCS. Transaction: MzAzMzY4MTc1M2FkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMR00ONY. Transaction: MzAyNjE3OTg3OGFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X2DYSIBV. Transaction: MzAxMTU0Nzc3MmFkaXF6a2N4.

  20. 16 March 2010 Appointment of Azr Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DYQIBT. Transaction: MzAxMTQ5NTE0M2FkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Grafin Von Elisabeth Amalia Michaela Gabriela Raphaela Edith Wengersky on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X2DYPIBS. Transaction: MzAxMTQ5NTE0MmFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Martin Stephen Fletcher on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X2DYMIBP. Transaction: MzAxMTQ5NTEzOWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Amar Shah on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X2DYNIBQ. Transaction: MzAxMTQ5NTE0MGFkaXF6a2N4.

  24. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DYRIBU. Transaction: MzAxMTQ5NTE0NGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Doctor Selina Chin Yoke Siak on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X2DYOIBR. Transaction: MzAxMTQ5NTE0MWFkaXF6a2N4.

  26. 15 March 2010 Termination of appointment of Rca Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DYLIBO. Transaction: MzAxMTQ5NTEzOGFkaXF6a2N4.

  27. 15 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PT5TCFT0. Transaction: MzAwNTAyODgxNWFkaXF6a2N4.

  28. 16 September 2009 Registered office changed on 16/09/2009 from -, c/o azr LIMITED 2 gayton road harrow middlesex HA1 2XU [View PDF]

    Category: Address. Type: 287. Barcode: XCFAEDB0. Transaction: MjA0MTQzNjk2NWFkaXF6a2N4.

  29. 23 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1DV6RO. Transaction: MjAyNDA2MzEwMmFkaXF6a2N4.

  30. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEAG54YL. Transaction: MjAxODM2MTY4OWFkaXF6a2N4.

  31. 8 April 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDYNYO9. Transaction: MjAwMjgwMTU2N2FkaXF6a2N4.

  32. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NDQwOWFkaXF6a2N4.

  33. 20 March 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNzMxN2FkaXF6a2N4.

  34. 20 March 2007 Registered office changed on 20/03/07 from: suite 101 2 gayton road harrow middlesex HA1 2XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg4MDMwOGFkaXF6a2N4.

  35. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MzI2NmFkaXF6a2N4.

  36. 23 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1OTMyOWFkaXF6a2N4.

  37. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNjUxOTM1OWFkaXF6a2N4.

  38. 29 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1NTQxM2FkaXF6a2N4.

  39. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI3Mjg0MWFkaXF6a2N4.

  40. 9 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyOTQ4NmFkaXF6a2N4.

  41. 10 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA0Njk2OWFkaXF6a2N4.

  42. 3 March 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MzQ3NmFkaXF6a2N4.

  43. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2MzQzNWFkaXF6a2N4.

  44. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNDQyNWFkaXF6a2N4.

  45. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTcxMDEwMWFkaXF6a2N4.

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