24 Fairhazel Gardens RTM Company Limited

Company Registration Number: 05352057

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Fairhazel Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 February 2005.

Registered Address

24 FAIRHAZEL GARDENS
LONDON
NW6 3SJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3SJ

Registration Data

Company Number

05352057

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £8,000£8,000£9,020£8,000£7,995£8,000£8,000
Current Assets £12,795£9,748£6,652£5,238£1,702£6,135£3,472
of which Cash £9,549£6,672£6,652£5,238£1,433£5,115£3,467
Total Assets £20,795£17,748£15,672£13,238£9,697£14,135£11,472
Current Liabilities £49£0£0£495£0£0£90
Net Current Assets £12,746£9,748£6,652£4,743£1,702£6,135£3,382
Total Net Worth £20,746£17,748£15,672£12,743£9,697£14,135£11,382

Previous Names

No previous names

Company Officers

  • WARD, Jason, Dr.

    Secretary

    Appointed on 13 October 2009

     

    24 Fairhazel Gardens
    London
    NW6 3SJ

  • ANSARI, Selman

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1973

    Second Floor Flat
    7 Bracknell Gardens
    London
    NW3 7EE
    England

  • BEN-YEHUDA, Einav

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    60 Chapter Road
    London
    NW2 5LG

  • LEUNG, Win

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1977

    Flat 4
    24 Fairhazel Gardens
    South Hampstead
    London
    NW6 3SJ

  • OLLERENSHAW, Carey

    Director

    Appointed on 3 February 2005

     

    Nationality: New Zealander

    Occupation: Buisness Consultant

    Month of birth: December 1964

    Flat 1
    24 Fairhazel Gardens
    South Hampstead
    London
    NW6 3SJ

  • WARD, Jason, Dr.

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Business

    Month of birth: April 1971

    Flat 2 24 Fairhazel Gardens
    London
    NW6 3SJ

  • BEN-YEHUDA, Einav

    Secretary

    Appointed on 3 February 2005

    Resigned on 11 February 2007

    60 Chapter Road
    London
    NW2 5LG

  • SUTTERS, Clemency Jane

    Secretary

    Appointed on 11 February 2007

    Resigned on 19 October 2009

    Flat 4 Fairhazel Gardens
    London
    NW6 3SJ

  • CHENG, Liew Sim

    Director

    Appointed on 10 February 2005

    Resigned on 13 March 2006

    Nationality: Singaporean

    Occupation: Self Employed

    Month of birth: September 1969

    24 Fairhazel Gardens
    London
    NW6 3SJ

  • GREGORY, Tanya Jane

    Director

    Appointed on 16 March 2010

    Resigned on 13 December 2014

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: February 1964

    24 Fairhazel Gardens
    London
    NW6 3SJ

  • SUTTERS, Charles Alexander

    Director

    Appointed on 13 March 2006

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    Flat 4 24fairhazel Gardens
    London
    NW6 3SJ

  • TAYLOR, Matthew Ian

    Director

    Appointed on 3 February 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Banking

    Month of birth: November 1974

    Flat2
    24 Fairhazel Gardens
    London
    NW6 3SJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GOMI4Z. Transaction: MzE1ODc1NzI2NmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500TJ37. Transaction: MzE0MTMwMzU5M2FkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Tanya Jane Gregory as a director on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM01. Barcode: X500TJ2Z. Transaction: MzE0MTMwMzU3OGFkaXF6a2N4.

  4. 12 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: X4K0EAQ3. Transaction: MzEzNTA3ODEyMWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X424FX7M. Transaction: MzExODI2NDc1MWFkaXF6a2N4.

  6. 29 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: X3LPGGAW. Transaction: MzExMjQzNjU3OGFkaXF6a2N4.

  7. 25 February 2014 Director's details changed for Selman Ansari on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32FQ4XC. Transaction: MzA5NTE2NTg2OGFkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32AIOIA. Transaction: MzA5NTAyNjMzNWFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J8Q3Y0. Transaction: MzA4NzIyODIxN2FkaXF6a2N4.

  10. 9 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21UFZ6Z. Transaction: MzA3MjU0Nzc0NmFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L6YH1M. Transaction: MzA2NzE0NjcwN2FkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X155IEX4. Transaction: MzA1NDUwNjQxNWFkaXF6a2N4.

  13. 20 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXI50YIA. Transaction: MzA0NTgwNTU1MWFkaXF6a2N4.

  14. 26 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XVJULRZG. Transaction: MzAzMjk0NzYwMmFkaXF6a2N4.

  15. 26 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKO39MP5. Transaction: MzAyMjE1MTEyOGFkaXF6a2N4.

  16. 17 March 2010 Appointment of Tanya Jane Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34NLIC6. Transaction: MzAxMTYwMTYyMWFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Carey Ollerenshaw on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2ET5IB4. Transaction: MzAxMTQ5NjMyNWFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Ms Win Leung on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2EQOIBK. Transaction: MzAxMTQ5NjIzMGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Carey Ollerenshaw on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2EOUIBO. Transaction: MzAxMTQ5NjE2N2FkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Einav Ben-Yehuda on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2ENTIBM. Transaction: MzAxMTQ5NjE0MWFkaXF6a2N4.

  21. 7 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XTIYAHB8. Transaction: MzAwODg3Nzg2NmFkaXF6a2N4.

  22. 7 February 2010 Director's details changed for Einav Ben-Yehuda on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTIY8HB6. Transaction: MzAwODg3NzgwMGFkaXF6a2N4.

  23. 7 February 2010 Director's details changed for Carey Ollerenshaw on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTIY9HB7. Transaction: MzAwODg3NzgwMWFkaXF6a2N4.

  24. 7 February 2010 Director's details changed for Selman Ansari on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTIY7HB5. Transaction: MzAwODg3Nzc5OWFkaXF6a2N4.

  25. 29 October 2009 Appointment of Ms Win Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XST3REH7. Transaction: MzAwMTcxMzc2MmFkaXF6a2N4.

  26. 20 October 2009 Termination of appointment of Charles Sutters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO1E6DUD. Transaction: MzAwMTAwNDc2NWFkaXF6a2N4.

  27. 20 October 2009 Termination of appointment of Clemency Sutters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOBE6E82. Transaction: MzAwMTA1MzQ1NmFkaXF6a2N4.

  28. 14 October 2009 Appointment of Dr. Jason Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLHR7E2D. Transaction: MzAwMDcwMzg5MWFkaXF6a2N4.

  29. 6 October 2009 Termination of appointment of Charles Sutters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZ6RDUH. Transaction: MzAwMDE0MDgzM2FkaXF6a2N4.

  30. 30 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMA0PBY4. Transaction: MjAzODIyOTE1M2FkaXF6a2N4.

  31. 3 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPI8728. Transaction: MjAyNDgxNTc4MmFkaXF6a2N4.

  32. 29 January 2009 Secretary's change of particulars / clemency jones / 18/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMI306X7. Transaction: MjAyNDUwMzI3NWFkaXF6a2N4.

  33. 23 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWN6J5VI. Transaction: MjAyMTE2Mjc4MmFkaXF6a2N4.

  34. 18 February 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTY5N2FkaXF6a2N4.

  35. 18 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NjM2M2FkaXF6a2N4.

  36. 23 February 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzNTU4NGFkaXF6a2N4.

  37. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NDc3MmFkaXF6a2N4.

  38. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEzMjk0MGFkaXF6a2N4.

  39. 14 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA5MjM2MmFkaXF6a2N4.

  40. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA5MjM2MWFkaXF6a2N4.

  41. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA5MzA1NWFkaXF6a2N4.

  42. 30 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMDI3NmFkaXF6a2N4.

  43. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzMzEyMGFkaXF6a2N4.

  44. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMzAwNWFkaXF6a2N4.

  45. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3NjMxMGFkaXF6a2N4.

  46. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3MjAzNmFkaXF6a2N4.

  47. 16 February 2006 Annual return made up to 03/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxNzcxMWFkaXF6a2N4.

  48. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI2NjU5M2FkaXF6a2N4.

  49. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE0MjQ2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.