7 Fairmead Road Management Company Limited

Company Registration Number: 05566640

Company registered in England and Wales

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7 Fairmead Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 September 2005.

Registered Address

7 FAIRMEAD ROAD
LONDON
N19 4DG

There are 9 companies currently registered at this postcode, including this one.

All companies at N19 4DG

Registration Data

Company Number

05566640

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £565£556£520£190£1,080£0£0
of which Cash £565£556£520£190£1,080£0£0
Total Assets £565£556£520£190£1,080£0£0
Current Liabilities £0£0£0£0£728£27£0
Net Current Assets £565£556£520£190£352£-27£0
Total Net Worth £565£556£520£190£352£-27£0

Previous Names

No previous names

Company Officers

  • KNIPE, Emma Bronwen

    Secretary

    Appointed on 1 June 2014

     

    7 Fairmead Road
    London
    N19 4DG

  • KNIPE, Emma Bronwen

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    7 Fairmead Road
    London
    N19 4DG

  • STEAD, Claire Louise

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1974

    Middle Flat
    7 Fairmead Rd
    London
    N194DG

  • SULIMAN, Marcus George

    Director

    Appointed on 24 June 2017

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: January 1984

    Flat 1
    Flat 1
    7 Fairmead Road
    London
    N19 4DG
    United Kingdom

  • ARMSTRONG, Charles

    Secretary

    Appointed on 28 August 2012

    Resigned on 24 June 2017

    7 Fairmead Road
    London
    N19 4DG

  • HOMER, Daniel Timothy Selwyn

    Secretary

    Appointed on 16 September 2005

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Property Developer

    6 Rosebery Road
    Muswell Hill
    London
    N10 2LH

  • WARREN, Simon Edward

    Secretary

    Appointed on 1 October 2011

    Resigned on 28 August 2012

    7 Fairmead Road
    London
    N19 4DG

  • WHEELER, Zoe Marie

    Secretary

    Appointed on 26 May 2006

    Resigned on 1 October 2011

    Ground Floor Flat 7 Fairmead Road
    London
    N19 4DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    26
    Church Street
    London
    NW8 8EP

  • ARMSTRONG, Charles Gates

    Director

    Appointed on 1 November 2011

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Professional Actor

    Month of birth: December 1965

    7 Fairmead Road
    London
    N19 4DG

  • CASTIGLIONE, Mario

    Director

    Appointed on 16 September 2005

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1970

    4 Bowles Green
    Enfield
    EN1 4ST

  • HOMER, Daniel Timothy Selwyn

    Director

    Appointed on 16 September 2005

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    6 Rosebery Road
    Muswell Hill
    London
    N10 2LH

  • WARREN, Simon

    Director

    Appointed on 28 August 2012

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1979

    7 Fairmead Road
    London
    N19 4DG

  • WARREN, Simon

    Director

    Appointed on 26 May 2006

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1979

    Flat 3
    7 Fairmed Road
    London
    N1A 4DG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69F0Z14. Transaction: MzE3ODkyMjQ5NmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC9CO. Transaction: MzE1NjI1ODU3OWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OM9K0. Transaction: MzE1MDM2MzUxNWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2THWA. Transaction: MzEzMDI1MjkxMGFkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B90IZC. Transaction: MzEyNjc4Njc1OGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK3KTT. Transaction: MzEwNTc3MTM3MmFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADI7YB. Transaction: MzEwMjE4MjU5M2FkaXF6a2N4.

  8. 19 June 2014 Appointment of Emma Bronwen Knipe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADI723. Transaction: MzEwMjE4MjI1NGFkaXF6a2N4.

  9. 1 June 2014 Appointment of Ms Emma Bronwen Knipe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X395D5IR. Transaction: MzEwMTA4NzgyMWFkaXF6a2N4.

  10. 29 May 2014 Termination of appointment of Simon Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XMO7D. Transaction: MzEwMDk1MjA4MGFkaXF6a2N4.

  11. 21 May 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A380CUXV. Transaction: MzEwMDQzMTgxMmFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2203. Transaction: MzA4MzkwODQ0N2FkaXF6a2N4.

  13. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR23L. Transaction: MzA4MDE5MTU5MGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VT0W. Transaction: MzA2MzE0ODc4MmFkaXF6a2N4.

  15. 29 August 2012 Appointment of Mr Simon Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8VT0G. Transaction: MzA2MzA4NjMyN2FkaXF6a2N4.

  16. 28 August 2012 Termination of appointment of Charles Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VT08. Transaction: MzA2MzA4NjMyNmFkaXF6a2N4.

  17. 28 August 2012 Appointment of Charles Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1G8VT0O. Transaction: MzA2MzA4NjMyNGFkaXF6a2N4.

  18. 28 August 2012 Termination of appointment of Simon Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8VT00. Transaction: MzA2MzA4NjMyMmFkaXF6a2N4.

  19. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPQLN. Transaction: MzA1OTk3NjI0NGFkaXF6a2N4.

  20. 1 November 2011 Appointment of Mr Charles Gates Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FBKYV7. Transaction: MzA0NjQxNTc1N2FkaXF6a2N4.

  21. 18 October 2011 Termination of appointment of Simon Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ME8YHM. Transaction: MzA0NTY3NDcwNWFkaXF6a2N4.

  22. 18 October 2011 Appointment of Mr Simon Edward Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MC2YHE. Transaction: MzA0NTY3NDUyNGFkaXF6a2N4.

  23. 18 October 2011 Termination of appointment of Zoe Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4QYHU. Transaction: MzA0NTY3Mzk0MGFkaXF6a2N4.

  24. 9 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFKLZWJV. Transaction: MzA0MTgzNTE4MmFkaXF6a2N4.

  25. 16 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: AFZXLU22. Transaction: MzAzNzIxMzMzMmFkaXF6a2N4.

  26. 9 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVG8WM8J. Transaction: MzAyMTA1MTc0M2FkaXF6a2N4.

  27. 3 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XSJV8M85. Transaction: MzAyMDY5MTMzN2FkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Claire Louise Stead on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSJV6M83. Transaction: MzAyMDY5MTA5N2FkaXF6a2N4.

  29. 3 August 2010 Director's details changed for Simon Warren on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSJV7M84. Transaction: MzAyMDY5MTA5OWFkaXF6a2N4.

  30. 26 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GTBCPO. Transaction: MjA0MDAxODU0MWFkaXF6a2N4.

  31. 15 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT0GRBK5. Transaction: MjAzNzIwNTczNGFkaXF6a2N4.

  32. 7 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYGE1216. Transaction: MjAxMDUzNjM0M2FkaXF6a2N4.

  33. 4 August 2008 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9PG1ZT. Transaction: MjAxMDI0MjM2NmFkaXF6a2N4.

  34. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUwODg5N2FkaXF6a2N4.

  35. 10 October 2007 Annual return made up to 16/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMzEwMmFkaXF6a2N4.

  36. 20 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNjEwN2FkaXF6a2N4.

  37. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4NTY1OGFkaXF6a2N4.

  38. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAxNjUxNGFkaXF6a2N4.

  39. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzMzQxMGFkaXF6a2N4.

  40. 28 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEyMTQ2OGFkaXF6a2N4.

  41. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxNjY4OGFkaXF6a2N4.

  42. 23 November 2006 Annual return made up to 16/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyNDc3NmFkaXF6a2N4.

  43. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQwNDc1NWFkaXF6a2N4.

  44. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYyMjY1OGFkaXF6a2N4.

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