41 Fairhazel Gardens Limited

Company Registration Number: 08027301

Company registered in England and Wales

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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 Fairhazel Gardens Limited is a Private Company Limited by Shares first registered on 12 April 2012. Its current registered address is in Cambridge.

Registered Address

PEM
SALISBURY HOUSE SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA

There are 369 companies currently registered at this postcode, including this one.

All companies at CB1 2LA

Registration Data

Company Number

08027301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£27,000£27,000
Current Assets £0£10£10
of which Cash £0£0£0
Total Assets £0£27,010£27,010
Current Liabilities £0£0£0
Net Current Assets £0£10£10
Total Net Worth £0£27,010£27,010

Previous Names

No previous names

Company Officers

  • CHEN, Sofia

    Director

    Appointed on 12 April 2012

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1979

    Flat 2
    41 Fairhazel Gardens
    London
    NW6 3QN
    United Kingdom

  • DU PREEZ, Anthony Jason

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1977

    Flat 1
    41 Fairhazel Gardens
    London
    NW6 3QN
    United Kingdom

  • LIMITED, Trust Property Management

    Secretary

    Appointed on 9 January 2014

    Resigned on 14 October 2014

    Unit 2
    Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    England

  • UYS, Ingrid

    Director

    Appointed on 12 April 2012

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1957

    Flat 3
    41 Fairhazel Gardens
    London
    NW6 3QN
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQAMQ. Transaction: MzE0NjI5NTUzOWFkaXF6a2N4.

  2. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI3C8A. Transaction: MzEzOTc0MTY1N2FkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCHRK. Transaction: MzEyMTMwMzUyM2FkaXF6a2N4.

  4. 16 April 2015 Termination of appointment of Trust Property Management Limited as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: X45GCGK2. Transaction: MzEyMTMwMzA2MWFkaXF6a2N4.

  5. 20 March 2015 Registered office address changed from C/O Jason Du Preez 41 Fairhazel Gardens London NW6 3QN England to C/O Pem Salisbury House Salisbury House Station Road Cambridge CB1 2LA on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KMQKH. Transaction: MzExOTU4ODkzM2FkaXF6a2N4.

  6. 13 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YUT5. Transaction: MzExNjY1NjU4MWFkaXF6a2N4.

  7. 10 December 2014 Registered office address changed from Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to C/O Jason Du Preez 41 Fairhazel Gardens London NW6 3QN on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFK1UB. Transaction: MzExMzIxMjMyMmFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36X125E. Transaction: MzA5OTIwMDMyMGFkaXF6a2N4.

  9. 9 January 2014 Registered office address changed from Flat 1 41 Fairhazel Gardens Hampstead London NW6 3QN United Kingdom on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73BQ2. Transaction: MzA5MjM3MzAzN2FkaXF6a2N4.

  10. 9 January 2014 Appointment of Trust Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z73A56. Transaction: MzA5MjM3MjQ5MmFkaXF6a2N4.

  11. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z716QQ. Transaction: MzA5MjM0NzQ5MmFkaXF6a2N4.

  12. 2 September 2013 Termination of appointment of Ingrid Uys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2H31K. Transaction: MzA4NDIxNjk2N2FkaXF6a2N4.

  13. 27 August 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: X2FN2G3E. Transaction: MzA4MzkxMTA3OGFkaXF6a2N4.

  14. 22 April 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: X26SZCAO. Transaction: MzA3NjY0MDE2OGFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZA00. Transaction: MzA3NjYzOTcyMGFkaXF6a2N4.

  16. 22 April 2013 Director's details changed for Mr Anthony Jason De Preez on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X26SZ9ZS. Transaction: MzA3NjYzOTU0MGFkaXF6a2N4.

  17. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16NKK9C. Transaction: MzA1NTY2NTc5NmFkaXF6a2N4.

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