42 Fairhazel Gardens Limited

Company Registration Number: 07695639

Company registered in England and Wales

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42 Fairhazel Gardens Limited is a Private Company Limited by Guarantee first registered on 6 July 2011. Its current registered address is in London.

Registered Address

42 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

07695639

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2011

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 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £20£20£100£38£10
of which Cash £0£0£0£0£0
Total Assets £20£20£100£38£10
Current Liabilities £20£20£100£38£10
Net Current Assets £0£0£0£0£0
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • WALKER, Nigel John Seymour

    Secretary

    Appointed on 18 February 2015

     

    Flat 4
    42 Fairhazel Gardens
    London
    NW6 3SJ
    United Kingdom

  • GOFF, Joanna

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Pr

    Month of birth: July 1972

    Flat 1
    42 Fairhazel Gardens
    London
    NW6 3SJ

  • WALKER, Nigel John Seymour

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    42
    Fairhazel Gardens
    London
    NW6 3SJ

  • CARNE, Brian

    Secretary

    Appointed on 6 July 2011

    Resigned on 18 February 2015

    Flat 4
    42 Fairhazel Gardens
    London
    NW6 3SJ

  • CARNE, Brian Jonathan

    Director

    Appointed on 6 July 2011

    Resigned on 18 February 2015

    Nationality: British Citizen

    Occupation: Solicitor

    Month of birth: October 1970

    Flat 4
    42 Fairhazel Gardens
    London
    NW6 3SJ

  • LO, Jackie

    Director

    Appointed on 6 July 2011

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    Flat 4
    44 Fairhazel Gardens
    London
    NW6 3SJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 August 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5D9YDNS. Transaction: MzE1NTM3NzQxN2FkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJUXF. Transaction: MzE1MjU1NjAzMGFkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GKWBO1. Transaction: MzEzMTgzMDczNWFkaXF6a2N4.

  4. 2 September 2015 Appointment of Mr Nigel John Seymour Walker as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP03. Barcode: X4F2TLYX. Transaction: MzEzMDI1MzgwMGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZEPV. Transaction: MzEyNjc3MzM4M2FkaXF6a2N4.

  6. 18 February 2015 Termination of appointment of Brian Jonathan Carne as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41GYORU. Transaction: MzExNzU5MjA3NGFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Brian Carne as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41GYO69. Transaction: MzExNzU4ODk4MGFkaXF6a2N4.

  8. 18 February 2015 Termination of appointment of Jackie Lo as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X41GYNBL. Transaction: MzExNzU4Njg2NmFkaXF6a2N4.

  9. 18 February 2015 Appointment of Mr Nigel John Seymour Walker as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GYJBL. Transaction: MzExNzU4NjE2N2FkaXF6a2N4.

  10. 10 October 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HQYS35. Transaction: MzEwOTE1NTcxMGFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOALOM. Transaction: MzEwMzM1MTc1NmFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2H2I9T7. Transaction: MzA4NTM2NjYzNmFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FMWG. Transaction: MzA4MTEwMjkxM2FkaXF6a2N4.

  14. 11 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1J7HF1M. Transaction: MzA2NTY5Mjc3MGFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 6 July 2012 no member list [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8REBD. Transaction: MzA2MDgxNDgxOGFkaXF6a2N4.

  16. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AX691VK2. Transaction: MzAzOTk5ODc5M2FkaXF6a2N4.

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