41/43 Fairmile Lane Management Limited

Company Registration Number: 05754116

Company registered in England and Wales

Approximate Location Map
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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.
41/43 Fairmile Lane Management Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Cobham, Surrey.

Registered Address

1 GAINSBOROUGH PLACE
COBHAM
SURREY
KT11 2DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05754116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • VIZZINI, James Peter

    Secretary

    Appointed on 31 May 2016

     

    1
    Gainsborough Place
    Cobham
    Surrey
    KT11 2DP
    England

  • YACUB, Naheed Vizzini

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    1
    Gainsborough Place
    Cobham
    Surrey
    KT11 2DP
    United Kingdom

  • HALLIDAY, Stirling George

    Secretary

    Appointed on 23 March 2006

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Solicitor

    The Groves
    The Ridges
    Finchampstead
    Berkshire
    RG40 3ST

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • BIRD, Nicholas John

    Director

    Appointed on 23 March 2006

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1971

    34 Seaforth Gardens
    Epsom
    Surrey
    KT19 0NR

  • HEALY, David Thomas Damien

    Director

    Appointed on 25 January 2010

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1963

    15
    Birchwood Drive
    West Byfleet
    Surrey
    KT14 6DS

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F07CWP. Transaction: MzE1NjkyMzIzMWFkaXF6a2N4.

  2. 7 September 2016 Statement of capital following an allotment of shares on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH01. Barcode: X5F079MO. Transaction: MzE1NjkxMDg0MWFkaXF6a2N4.

  3. 8 July 2016 Termination of appointment of David Thomas Damien Healy as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A5AK6PO8. Transaction: MzE1MjQ4OTI1NmFkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: A5AMQBM2. Transaction: MzE1MjUzNTU0NmFkaXF6a2N4.

  5. 23 June 2016 Appointment of Naheed Vizzini Yacub as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A59CJMKT. Transaction: MzE1MTEwNzk4M2FkaXF6a2N4.

  6. 9 June 2016 Appointment of James Peter Vizzini as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP03. Barcode: A58A47E3. Transaction: MzE1MDE0ODY2NGFkaXF6a2N4.

  7. 9 June 2016 Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX to 1 Gainsborough Place Cobham Surrey KT11 2DP on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: A58A479C. Transaction: MzE1MDE0ODY2NWFkaXF6a2N4.

  8. 9 June 2016 Termination of appointment of Stirling George Halliday as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: A58A47EB. Transaction: MzE1MDE0ODY2M2FkaXF6a2N4.

  9. 13 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4XXLX6J. Transaction: MzEzOTM4MzQwOWFkaXF6a2N4.

  10. 7 October 2015 Annual return made up to 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: A4H622GX. Transaction: MzEzMjQ3MjUzN2FkaXF6a2N4.

  11. 17 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42FVWY2. Transaction: MzExODg4Njc2NGFkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: A39XGKLF. Transaction: MzEwMjEyMDgwNGFkaXF6a2N4.

  13. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OTWX. Transaction: MzA5MTU0NTQxOGFkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: A29IP0FD. Transaction: MzA3OTQxMDM1NGFkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YI08. Transaction: MzA3MDMzMjc2MWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: A18QBA89. Transaction: MzA1NzUwNTQ4OGFkaXF6a2N4.

  17. 8 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A145XQW2. Transaction: MzA1Mzc4NDI2OGFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: AG7OEU1U. Transaction: MzAzNzA3NDEzN2FkaXF6a2N4.

  19. 21 December 2010 Accounts for a dormant company made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: A048ZQ0B. Transaction: MzAyOTExMDI2NWFkaXF6a2N4.

  20. 15 June 2010 Accounts for a dormant company made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: AIAWUKS4. Transaction: MzAxNzYwNjg1MWFkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: A18Y1JTU. Transaction: MzAxNTQ4MTM0MWFkaXF6a2N4.

  22. 2 February 2010 Appointment of David Thomas Damien Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9LACH18. Transaction: MzAwODQ2MjMyMmFkaXF6a2N4.

  23. 5 June 2009 Appointment terminated director nicholas bird [View PDF]

    Category: Officers. Type: 288b. Barcode: ADTNUAEL. Transaction: MjAzNDQ3NDcxMmFkaXF6a2N4.

  24. 16 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F7V92V. Transaction: MjAzMDcyNzM5MGFkaXF6a2N4.

  25. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJVYV6K7. Transaction: MjAyNDA0ODAyN2FkaXF6a2N4.

  26. 9 December 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4V1V5FP. Transaction: MjAxOTY2NDczNWFkaXF6a2N4.

  27. 9 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTEFYQZ. Transaction: MjAwMjk0OTAwOWFkaXF6a2N4.

  28. 25 July 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4Nzg3NWFkaXF6a2N4.

  29. 10 May 2006 Registered office changed on 10/05/06 from: 42 portman road reading berkshire RG30 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMxOTg1OWFkaXF6a2N4.

  30. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MTMyMWFkaXF6a2N4.

  31. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1Mjg2NmFkaXF6a2N4.

  32. 21 April 2006 Registered office changed on 21/04/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg1NTgxOGFkaXF6a2N4.

  33. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyOTQwNGFkaXF6a2N4.

  34. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA2MDk1NGFkaXF6a2N4.

  35. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg0NjI3MGFkaXF6a2N4.

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