46 Fairfield South Limited

Company Registration Number: 08247093

Company registered in England and Wales

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46 Fairfield South Limited is a Private Company Limited by Shares first registered on 10 October 2012. Its current registered address is in Hampton.

Registered Address

C/O PENNINGTONS
73 HIGH STREET HIGH STREET
HAMPTON HILL
HAMPTON
ENGLAND
TW12 1NH

There are 42 companies currently registered at this postcode, including this one.

All companies at TW12 1NH

Registration Data

Company Number

08247093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £533,292£1,201,880£583,743
of which Cash £117,040£1,506£12,266
Total Assets £533,292£1,201,880£583,743
Current Liabilities £495,245£1,163,010£567,441
Net Current Assets £38,047£38,870£16,302
Total Net Worth £38,047£38,870£16,302

Previous Names

No previous names

Company Officers

  • KRIPALANI, Renuka

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    C/O PENNINGTONS
    73 High Street
    High Street
    Hampton Hill
    Hampton
    TW12 1NH
    England

  • KRIPALANI, Anisha

    Director

    Appointed on 10 October 2012

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1994

    Wellington House
    (C/O Penningtons)
    209-217 High Street
    Hampton Hill
    Middlesex
    TW12 1NP
    England

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKZC1. Transaction: MzE2NTQ5NzcxMWFkaXF6a2N4.

  2. 20 October 2016 Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZPEEW. Transaction: MzE2MDEwMDUxOWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1ICU. Transaction: MzE1OTM2NTYxMWFkaXF6a2N4.

  4. 19 January 2016 Registered office address changed from Wellington House (C/O Penningtons) 209-217 High Street Hampton Hill Middlesex TW12 1NP to C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YPMFDS. Transaction: MzEzOTg1NTI2NWFkaXF6a2N4.

  5. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQV6Q. Transaction: MzEzODYxMjI1NWFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJY35. Transaction: MzEzMjk0OTM1MmFkaXF6a2N4.

  7. 13 October 2015 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: X4HWJVBF. Transaction: MzEzMjk0ODUxNmFkaXF6a2N4.

  8. 29 December 2014 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: X3NQG6U0. Transaction: MzExNDM0NDc3MmFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOEPK. Transaction: MzEwOTU2ODk0NmFkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8WE0G. Transaction: MzEwMzA3MTI1OGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9Z83. Transaction: MzA4NzI4NjE2NWFkaXF6a2N4.

  12. 12 February 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X22261MI. Transaction: MzA3MjcyMjE2MGFkaXF6a2N4.

  13. 25 October 2012 Termination of appointment of Anisha Kripalani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9EI4A. Transaction: MzA2NjQ3MTY4OGFkaXF6a2N4.

  14. 25 October 2012 Appointment of Renuka Kripalani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9EHTK. Transaction: MzA2NjQ3MTU1M2FkaXF6a2N4.

  15. 10 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6NWK8. Transaction: MzA2NTU1MDAwMGFkaXF6a2N4.

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54.158.212.93 Sun, 22 Oct 2017 00:06:04 +0100