37 Fairhazel Gardens Limited

General information

Name:

37 Fairhazel Gardens Ltd

Office Address:

37 Fairhazel Gardens London NW6 3QN

Number: 03607002

Incorporation date: 1998-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Fairhazel Gardens began its business in the year 1998 as a Private Limited Company under the following Company Registration No.: 03607002. This business has operated for 26 years and it's currently active. The company's office is registered in Kilburn at 37 Fairhazel Gardens. You could also locate the company by the zip code, NW6 3QN. This company's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 37 Fairhazel Gardens Ltd released its account information for the financial period up to 31st December 2022. The business latest confirmation statement was filed on 30th July 2023.

Given this specific enterprise's size, it became necessary to formally appoint new executives: Stephanie K. and Ralph D. who have been aiding each other since 2021/04/06 to promote the success of this specific limited company.

Financial data based on annual reports

Company staff

Stephanie K.

Role: Director

Appointed: 06 April 2021

Latest update: 19 April 2024

Ralph D.

Role: Director

Appointed: 28 August 1998

Latest update: 19 April 2024

People with significant control

Executives who have control over this firm are as follows: Stephanie K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephanie K.
Notified on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michel F.
Notified on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anam S.
Notified on 29 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver L.
Notified on 29 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ralph D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah D.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arielle S.
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurent S.
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 17 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 August 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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