46 Fairfield South Limited

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General information

Name:

46 Fairfield South Ltd

Office Address:

C/o Penningtons 86 Ormond Drive TW12 2TN Hampton

Number: 08247093

Incorporation date: 2012-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Fairfield South came into being in 2012 as a company enlisted under no 08247093, located at TW12 2TN Hampton at C/o Penningtons. It has been in business for 13 years and its last known status is active. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. 46 Fairfield South Ltd released its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was released on 2023-04-05.

Renuka K. is the company's individual director, that was appointed in 2012 in October. Since 2012 Anisha K., had been functioning as a director for this limited company till the resignation in 2012.

Executives with significant control over the firm are: Anisha S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Renuka K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Renuka K.

Role: Director

Appointed: 10 October 2012

Latest update: 6 June 2025

People with significant control

Anisha S.
Notified on 10 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Renuka K.
Notified on 10 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-10-10
Date Approval Accounts 2 July 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 5th Apr 2025 (CS01)
filed on: 2nd, June 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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