Fawnfields Limited

Company Registration Number: 04740252

Company registered in England and Wales

Approximate Location Map

Registered Address

26 HALESWORTH ROAD
LONDON
SE13 7TN

There are 10 companies currently registered at this postcode, including this one.

All companies at SE13 7TN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fawnfields Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in London.

Registration Data

Company Number

04740252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £433,657£30,400£0£0£0£0£0£0
Current Assets £73,742£469,213£485,390£518,438£543,781£539,296£527,696£529,847
of which Cash £28,619£165,188£0£209,578£233,781£239,296£527,696£529,847
Total Assets £507,399£499,613£485,390£518,438£543,781£539,296£527,696£529,847
Current Liabilities £34,710£25,161£0£20,815£22,091£15,033£10,920£16,397
Net Current Assets £39,032£444,052£485,390£497,623£521,690£524,263£516,776£513,450
Total Net Worth £472,689£474,452£485,390£497,623£521,690£524,263£516,776£513,450

Previous Names

No previous names

Company Officers

  • WALKER, Colin Edward

    Secretary

    Appointed on 29 April 2003

     

    26
    Halesworth Road
    London
    SE13 7TN
    United Kingdom

  • NEWTON-CAMPBELL, Sandra Georgia

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1953

    26
    Halesworth Road
    London
    SE13 7TN
    United Kingdom

  • WALKER, Colin Edward

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1951

    26
    Halesworth Road
    London
    SE13 7TN
    England

  • BUCKINGHAM, Mignon Louise

    Secretary

    Appointed on 29 April 2003

    Resigned on 1 May 2004

    Nationality: British

    22
    Blackheath Rise
    London
    SE13 7PN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 29 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BUCKINGHAM, Mignon Louise

    Director

    Appointed on 1 May 2004

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    22
    Blackheath Rise
    London
    SE13 7PN

  • WALKER, Colin Edward

    Director

    Appointed on 29 April 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    22 Blackheath Rise
    London
    SE13 7PN

  • WALKER, Simon Thomas

    Director

    Appointed on 31 March 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1987

    53 Copthall Lane
    Chalfont St Peter
    Slough
    Buckinghamshire
    SL9 0DQ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 29 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LWUELF. Transaction: MzIyMzI4MDU1MWFkaXF6a2N4.

  2. 18 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X767PCE2. Transaction: MzIwNTMwMTU0M2FkaXF6a2N4.

  3. 30 December 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6ME3XWQ. Transaction: MzE5NDA4NTg5NmFkaXF6a2N4.

  4. 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K41RT. Transaction: MzE3NTkxMDgxN2FkaXF6a2N4.

  5. 26 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTBHL. Transaction: MzE2NTMwNjQzNGFkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5785Z4A. Transaction: MzE0ODc4ODIyMWFkaXF6a2N4.

  7. 18 May 2016 Appointment of Mr Colin Edward Walker as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5785W2A. Transaction: MzE0ODc4NzI3MGFkaXF6a2N4.

  8. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBEO2. Transaction: MzEzODcwMDEzNWFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47UJG5A. Transaction: MzEyMzY1NjY0NGFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNC00. Transaction: MzExNDUwMTMxOWFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X387PIXF. Transaction: MzEwMDMwMjM3MGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ9JF. Transaction: MzA5MTcxNjQ3OGFkaXF6a2N4.

  13. 9 October 2013 Termination of appointment of Simon Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFNH5. Transaction: MzA4NjY5ODk0M2FkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2U6G. Transaction: MzA3NjY3ODM3OGFkaXF6a2N4.

  15. 22 April 2013 Secretary's details changed for Mr Colin Edward Walker on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH03. Barcode: X26T2U68. Transaction: MzA3NjY3MzY4N2FkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5DP6. Transaction: MzA3MDIxMzI5NWFkaXF6a2N4.

  17. 19 November 2012 Appointment of Ms Sandra Georgia Newton-Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QYR7. Transaction: MzA2NzczMzk3MWFkaXF6a2N4.

  18. 19 November 2012 Termination of appointment of Mignon Buckingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1QV5T. Transaction: MzA2NzczMjgwNGFkaXF6a2N4.

  19. 25 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7K8B. Transaction: MzA1NjQ3NzI2MmFkaXF6a2N4.

  20. 25 April 2012 Registered office address changed from 22 Blackheath Rise Lewisham London SE13 7PN on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L7K83. Transaction: MzA1NjQ3NzE3MGFkaXF6a2N4.

  21. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM1ZK. Transaction: MzA0OTg3MzMzNWFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XVO9CUVQ. Transaction: MzAzODcyMDAwMmFkaXF6a2N4.

  23. 13 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVO9BUVP. Transaction: MzAzODY2NTQwMmFkaXF6a2N4.

  24. 13 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVO9AUVO. Transaction: MzAzODY2NTQwMWFkaXF6a2N4.

  25. 20 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKP3IQXR. Transaction: MzAzMDc4NzEwM2FkaXF6a2N4.

  26. 21 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XEEZVK69. Transaction: MzAxNjAxODY0NmFkaXF6a2N4.

  27. 21 May 2010 Director's details changed for Simon Thomas Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEEZUK68. Transaction: MzAxNjAxODU3NGFkaXF6a2N4.

  28. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHE8YGPG. Transaction: MzAwNzQ5NTQxOGFkaXF6a2N4.

  29. 19 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPOS9ZO. Transaction: MjAzMzI1MjQwNmFkaXF6a2N4.

  30. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9V396YU. Transaction: MjAyNDk3NTkyM2FkaXF6a2N4.

  31. 21 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21K7ZVL. Transaction: MjAwNTc5MTE4OGFkaXF6a2N4.

  32. 21 May 2008 Director's change of particulars / mignon buckingham / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21K5ZVJ. Transaction: MjAwNTc5MDE5NGFkaXF6a2N4.

  33. 21 May 2008 Director's change of particulars / simon walker / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21K6ZVK. Transaction: MjAwNTc5MDE5NmFkaXF6a2N4.

  34. 21 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A010AXEW. Transaction: MDE5MjY0OTEwN2FkaXF6a2N4.

  35. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1NDA5MGFkaXF6a2N4.

  36. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2ODk3OGFkaXF6a2N4.

  37. 7 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyNzA5MWFkaXF6a2N4.

  38. 5 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwNTA2M2FkaXF6a2N4.

  39. 10 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4Mzk3NmFkaXF6a2N4.

  40. 17 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1MzUyNWFkaXF6a2N4.

  41. 15 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0OTY2MmFkaXF6a2N4.

  42. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDkxMzgyOGFkaXF6a2N4.

  43. 5 August 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MzI1NWFkaXF6a2N4.

  44. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4NTA3MGFkaXF6a2N4.

  45. 5 August 2004 Ad 22/04/03-22/04/04 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAxNDcwOGFkaXF6a2N4.

  46. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAxOTg2NGFkaXF6a2N4.

  47. 15 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzkyNDE1MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NTgyNmFkaXF6a2N4.

  49. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE5NzE1MGFkaXF6a2N4.

  50. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMwOTc2N2FkaXF6a2N4.

  51. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkxNDQ5NmFkaXF6a2N4.

  52. 2 October 2003 Registered office changed on 02/10/03 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTcxMDYxM2FkaXF6a2N4.

  53. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMwNjAyOGFkaXF6a2N4.

  54. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE0ODIzM2FkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:57:39 +0100