Fairdale Enterprises Ltd in London, N6 5JW

Description

Data updated on: 01-11-2023

Fairdale Enterprises Ltd can be contacted at 5 Broadbent Close, Highgate in London. The company's area code is N6 5JW. Fairdale Enterprises has been operating on the British market for twenty six years. The company's reg. no. is 03577994. The firm's SIC and NACE codes are 41100 which stands for Development of building projects. 31st December 2022 is the last time the company accounts were filed.

According to the latest update, we can name only a single managing director in the company: Samuel L. (since Sat, 1st May 1999). Since Sat, 1st May 1999 Chaya K., had fulfilled assigned duties for the following firm until the resignation in 2020. To help the directors in their tasks, the firm has been utilizing the skills of Rita L. as a secretary since the appointment on Mon, 2nd Apr 2007.

Executives with significant control over the firm are: Samuel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rita L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-14 195	-16 097	-14 886	111 558	118 655

Balance Sheet
Current Assets	107 743	106 491	112 311	115 861	114 032	111 370	112 938	111 697	112 722	113 969	111 063	114 570
Net Assets Liabilities					1 618	3 960	12 594	18 346	22 176	27 289	24 876
Cash Bank In Hand	2 716	1 464	7 284	8 584	6 755
Debtors	105 027	105 027	105 027	107 277	107 277
Tangible Fixed Assets	43 068	41 917	41 309	160 467	160 350

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-14 295	-16 197	-14 986	-4 834	2 263
Shareholder Funds	-14 195	-16 097	-14 886	111 558	118 655

Other Financial Data
Creditors					149 500	150 492	145 977	138 298	133 403	71 311	65 866	59 786
Fixed Assets					43 312	49 493	55 695	55 427	55 114	54 803	55 999	55 700
Net Current Assets Liabilities	101 456	103 322	106 668	110 120	107 804	104 959	102 876	101 217	100 465	43 797	36 243
Total Assets Less Current Liabilities	144 524	145 239	150 999	270 587	268 154	154 452	158 571	156 644	155 579	98 600	90 742
Creditors Due After One Year	158 719	161 336	162 863	159 029	149 499
Creditors Due Within One Year	6 287	3 169	5 643	5 741	6 228
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve				116 292	116 292
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Rita L.

Role: Secretary

Appointed: 02 April 2007

Latest update: 5 March 2024

Samuel L.

Role: Director

Appointed: 01 May 1999

Latest update: 5 March 2024

Samuel L.

Role: Secretary

Appointed: 01 May 1999

Latest update: 5 March 2024

Chaya K.

Role: Director

Appointed: 01 May 1999

Resigned: 27 May 2020

Latest update: 5 March 2024

M & K Nominee Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 June 1998

Resigned: 01 May 1999

Address: London, N15 6AX

Latest update: 5 March 2024

M & K Nominee Directors Limited

Role: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 01 May 1999

Address: London, N15 6AX

Latest update: 5 March 2024

People with significant control

Samuel L.

Notified on 31 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rita L.

Notified on 27 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chaya K.

Notified on 29 June 2016

Ceased on 27 May 2020

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	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 13 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Fairdale Enterprises Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rita L.

Samuel L.

Samuel L.

Chaya K.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Samuel L.

Rita L.

Chaya K.

Accounts Documents

Company filings

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