15 Fairhazel Gardens Management Company Limited

Company Registration Number: 04477641

Company registered in England and Wales

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15 Fairhazel Gardens Management Company Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 306 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

04477641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2013

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • GOTTLIEB, Julie Martha

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1963

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • JOUKOVSKI, Roman

    Secretary

    Appointed on 4 July 2002

    Resigned on 30 June 2013

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONNOR, Gregory

    Director

    Appointed on 20 November 2002

    Resigned on 1 May 2006

    Nationality: Irish

    Occupation: Lecturer Academic

    Month of birth: February 1953

    5 Clifton Hill
    St Johns Wood
    London
    NW8 0QE

  • JOUKOVSKI, Smilynne Miranda Independance

    Director

    Appointed on 4 July 2002

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Branding Consultant

    Month of birth: April 1972

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • SLACK, Alison Helen

    Director

    Appointed on 4 July 2002

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    Flat 5
    15 Fairhazel Gardens
    London
    NW6 3QJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z6NF88. Transaction: MzE2Nzc0MzkyN2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87NTD. Transaction: MzE1Mjk1MDQzMWFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZFLOOR. Transaction: MzE0MDUyNDg0MmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KCVL. Transaction: MzEyNjQ5NTUzNGFkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44G5240. Transaction: MzEyMDUwODM4M2FkaXF6a2N4.

  6. 14 August 2014 Secretary's details changed for M & N Secretaries Limited on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH04. Barcode: X3E9TE1L. Transaction: MzEwNTYwNDQwN2FkaXF6a2N4.

  7. 12 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LDNE. Transaction: MzEwNTQ0NzU2NWFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO8CY. Transaction: MzEwMzI3MjM3MWFkaXF6a2N4.

  9. 20 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZZFJWB. Transaction: MzA5MjkzMzU4NGFkaXF6a2N4.

  10. 14 January 2014 Termination of appointment of Smilynne Joukovski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZWIZ. Transaction: MzA5MjYxMjEzN2FkaXF6a2N4.

  11. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMWE2H. Transaction: MzA4MzExMzMwNWFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9O4L5. Transaction: MzA4MTI1NjM3MWFkaXF6a2N4.

  13. 9 July 2013 Termination of appointment of Roman Joukovski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C70YVK. Transaction: MzA4MTE2MzU0OWFkaXF6a2N4.

  14. 8 July 2013 Appointment of M & N Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2C70YWW. Transaction: MzA4MTE2MzU1NGFkaXF6a2N4.

  15. 8 July 2013 Registered office address changed from 15 Fairhazel Gardens London NW6 3QJ on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C70YUW. Transaction: MzA4MTE2MzU0MWFkaXF6a2N4.

  16. 28 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: X1IECHMW. Transaction: MzA2NDk2MDQzMmFkaXF6a2N4.

  17. 31 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGSYP. Transaction: MzA2MTY4ODgyOWFkaXF6a2N4.

  18. 22 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XTVN6XR2. Transaction: MzA0NDI3Mzc1OGFkaXF6a2N4.

  19. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTGCYXQ3. Transaction: MzA0NDE5Mjc1NGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X1F85MT5. Transaction: MzAyMTk4ODExMWFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Julie Martha Gottlieb on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X1F83MT3. Transaction: MzAyMTk4Nzg5M2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Smilynne Miranda Independance Joukovski on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X1F84MT4. Transaction: MzAyMTk4Nzg5N2FkaXF6a2N4.

  23. 24 August 2010 Secretary's details changed for Mr Roman Joukovski on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: X1F82MT2. Transaction: MzAyMTk4Nzg5MGFkaXF6a2N4.

  24. 23 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK8H4K82. Transaction: MzAxNjEyMTY1NmFkaXF6a2N4.

  25. 19 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: XNTITE8A. Transaction: MzAwMDk4NzAyMmFkaXF6a2N4.

  26. 15 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0LTDDAO. Transaction: MjA0MTM0MzY3M2FkaXF6a2N4.

  27. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AREK34EK. Transaction: MjAxNjk2NDM4NmFkaXF6a2N4.

  28. 22 October 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX93N45F. Transaction: MjAxNjA3Njk0OWFkaXF6a2N4.

  29. 31 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjY5NGFkaXF6a2N4.

  30. 23 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNDYzNWFkaXF6a2N4.

  31. 23 November 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0OTM4M2FkaXF6a2N4.

  32. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxNjUyNWFkaXF6a2N4.

  33. 26 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: MDE2NTQyNDA3NmFkaXF6a2N4.

  34. 27 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: MDAzNDY4MzQ2MGFkaXF6a2N4.

  35. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAwMTYyMmFkaXF6a2N4.

  36. 1 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQyODMyOGFkaXF6a2N4.

  37. 6 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: MDE0Mzc5MTkzOGFkaXF6a2N4.

  38. 30 September 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNzA3OGFkaXF6a2N4.

  39. 6 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMTM0NGFkaXF6a2N4.

  40. 6 May 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk3MjYzNGFkaXF6a2N4.

  41. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1ODM0MGFkaXF6a2N4.

  42. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwMjUxMWFkaXF6a2N4.

  43. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4NDEyNWFkaXF6a2N4.

  44. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2ODYxOGFkaXF6a2N4.

  45. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5NTE5MGFkaXF6a2N4.

  46. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcyMDY2MWFkaXF6a2N4.

  47. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3NjUwMmFkaXF6a2N4.

  48. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAzMzQ4MmFkaXF6a2N4.

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