29 Fairmile Ltd

Company Registration Number: 08904763

Company registered in England and Wales

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29 Fairmile Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in London.

Registered Address

FALCONHURST
36 PARKSIDE
LONDON
UNITED KINGDOM
SW19 5NB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 5NB

Registration Data

Company Number

08904763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,893,599£1,831,302
of which Cash £3,700£4,216
Total Assets £1,893,599£1,831,302
Current Liabilities £2,202,162£1,914,214
Net Current Assets £-308,563£-82,912
Total Net Worth £-308,563£-82,912

Previous Names

  • SPARE 103 LTD, active until 26 September 2014

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 August 2015

     

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • HOLLAMBY, Robert George

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Falconhurst
    36 Parkside
    London
    SW19 5NB
    United Kingdom

  • ETTEHADI, Parisa

    Director

    Appointed on 14 August 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Immunologist

    Month of birth: October 1964

    13 Deepdale
    London
    SW19 5EZ
    United Kingdom

  • FARAHATI, Nader, Dr

    Director

    Appointed on 14 August 2014

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: November 1963

    13 Deepdale
    London
    SW19 5EZ
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 20 February 2014

    Resigned on 2 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

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

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Latest Filings

  1. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzMxMjg2NmFkaXF6a2N4.

  2. 21 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6C60SL7. Transaction: MzE4Mjg3NTE3MWFkaXF6a2N4.

  3. 1 June 2017 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Falconhurst 36 Parkside London SW19 5NB on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67NTM21. Transaction: MzE3NzE5MjU3NWFkaXF6a2N4.

  4. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1RFE. Transaction: MzE2OTI2MDY5OWFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5FZ9J9E. Transaction: MzE1ODI5MzE5MmFkaXF6a2N4.

  6. 9 September 2016 Satisfaction of charge 089047630002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F72B0X. Transaction: MzE1Nzc3MDY3N2FkaXF6a2N4.

  7. 9 September 2016 Satisfaction of charge 089047630001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F72B0P. Transaction: MzE1Nzc3MDUzNWFkaXF6a2N4.

  8. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKAAX. Transaction: MzE0MjQyOTE3MGFkaXF6a2N4.

  9. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVNBD7. Transaction: MzEzNDM5MzIwOWFkaXF6a2N4.

  10. 21 August 2015 Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP04. Barcode: X4EA5OQR. Transaction: MzEyOTQyMDc3OWFkaXF6a2N4.

  11. 3 July 2015 Termination of appointment of James Benjamin Squirrell as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM01. Barcode: X4AVWVB5. Transaction: MzEyNjM5NTIxMWFkaXF6a2N4.

  12. 22 June 2015 Termination of appointment of Nader Farahati as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4A312C0. Transaction: MzEyNTU2MjQxM2FkaXF6a2N4.

  13. 22 June 2015 Termination of appointment of Parisa Ettehadi as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4A312BK. Transaction: MzEyNTU2MjQwMmFkaXF6a2N4.

  14. 14 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X45B2VQX. Transaction: MzEyMTE0ODg2NmFkaXF6a2N4.

  15. 18 November 2014 Appointment of Mr Robert George Hollamby as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3KWTF2R. Transaction: MzExMTU2NjIwMGFkaXF6a2N4.

  16. 29 September 2014 Registration of charge 089047630001, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: L3HFN6BC. Transaction: MzEwODY4MDcwMmFkaXF6a2N4.

  17. 29 September 2014 Registration of charge 089047630002, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: L3HFN6AO. Transaction: MzEwODY4MDg0MWFkaXF6a2N4.

  18. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIODNQSThhZGlxemtjeA.

  19. 26 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3H83PI8. Transaction: MzEwODMwOTM0NWFkaXF6a2N4.

  20. 3 September 2014 Appointment of Parisa Ettehadi as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3FMXE43. Transaction: MzEwNjc4NzM0MGFkaXF6a2N4.

  21. 31 August 2014 Appointment of Nader Farahati as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3FA36CE. Transaction: MzEwNjQyNDI4NWFkaXF6a2N4.

  22. 20 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X325AUP5. Transaction: MzA5NDg2MTM0NWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:13:44 +0100