63 Fairbridge Road Limited

General information

Name:

63 Fairbridge Road Ltd

Office Address:

63 Fairbridge Road London N19 3EP

Number: 05217688

Incorporation date: 2004-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

63 Fairbridge Road came into being in 2004 as a company enlisted under no 05217688, located at N19 3EP Upper Holloway at 63 Fairbridge Road. It has been in business for sixteen years and its official status is active. This company's SIC code is 68100 which stands for Buying and selling of own real estate. 63 Fairbridge Road Ltd reported its latest accounts for the financial period up to 2019-03-31. Its latest annual confirmation statement was released on 2019-08-31.

There is a number of three directors supervising the following limited company now, including Roberto T., Fabrizio L. and Claire M. who have been utilizing the directors obligations since 2020.

Claire M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roberto T.

Role: Director

Appointed: 01 April 2020

Latest update: 27 May 2020

Fabrizio L.

Role: Director

Appointed: 01 April 2020

Latest update: 27 May 2020

Claire M.

Role: Director

Appointed: 29 August 2007

Latest update: 27 May 2020

People with significant control

Claire M.
Notified on 12 January 2019
Nature of control:
1/2 or less of shares
Charlotte F.
Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 September 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 31 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 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st April 2020 (AP01)
filed on: 13th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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