| Company Name | Fairdene Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00534768 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1954(69 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Elmer John Van Dooren |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1991(36 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Rennie Kamal Kapila |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2003(49 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Karen Michelle Goodwin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(64 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Harold Lines Fairley |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1991(36 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 January 2002) |
| Role | Estate Agent |
| Correspondence Address | 51 Webster Gardens Ealing London W5 5NB |
| Secretary Name | Mr Elmer John Van Dooren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1991(36 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 14 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Waterside Point Anhalt Road London SW11 4PD |
| Director Name | Sally Van Dooren |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(40 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 10 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waterside Point Anhalt Road London SW11 4PD |
| Director Name | Mrs Sylvia Rose Fairley |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(40 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 01 January 2019) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 51 Webster Gardens Ealing London W5 5NB |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20.1k at £1 | Belgravia Finance Company (1990) LTD 83.75% Ordinary |
|---|---|
| 3.9k at £1 | Sylvia Fairley Life Interest Settlement 16.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,173,800 |
| Cash | £33,518 |
| Current Liabilities | £24,750 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (9 months from now) |
Charges
| 30 July 1954 | Delivered on: 4 August 1954 Satisfied on: 11 April 2008 Persons entitled: Northampton Town & County Building Society. Classification: Mortgage Secured details: £4,700. Particulars: Leasehold: 8,20,34,38 & 40 penrith road, 330 & 332, new north road, 7, raver avenue, and 518, lagonda. Avenue all in hainault, essex. Fully Satisfied |
|---|---|
| 30 July 1954 | Delivered on: 30 July 1954 Satisfied on: 11 April 2008 Persons entitled: Northampton Town & County Building Society Classification: Mortgage Secured details: £1,770. Particulars: Leasehold:- 34 and 35 leybourne road, kingsley, middlesex. Fully Satisfied |
| 30 July 1954 | Delivered on: 30 July 1954 Satisfied on: 11 April 2008 Persons entitled: Northampton Town & County Building Society Classification: Mortgage Secured details: £38,530. Particulars: Various properties in berkeley rd., Leybourne rd., Elmcroft gardens, honeypot lane all in kingsbury middx. And property in lynhurst cres. Lynhurst rd., And oakleigh rd., All at hillingdon, middx. (For details see doc no.8). Fully Satisfied |
Filing History
| 14 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Director's details changed for Mr Elmer John Van Dooren on 1 January 2021 (2 pages) |
| 11 January 2021 | Director's details changed for Mr Rennie Kamal Kapila on 1 January 2021 (2 pages) |
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 4 April 2019 | Second filing for the appointment of Karen Michelle Goodwin as a director (6 pages) |
| 11 February 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 11 February 2019 | Termination of appointment of Sylvia Rose Fairley as a director on 1 January 2019 (1 page) |
| 14 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 July 2018 | Termination of appointment of Sally Van Dooren as a director on 10 June 2018 (1 page) |
| 11 July 2018 | Appointment of Karen Michelle Goodwin as a director on 26 June 2018
|
| 13 February 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 10 October 2017 | Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Registered office address changed from 22a Northfield Avenue Ealing W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 22a Northfield Avenue Ealing W13 9RT to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015 (1 page) |
| 20 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 10 August 2012 | Full accounts made up to 31 March 2012 (23 pages) |
| 10 August 2012 | Full accounts made up to 31 March 2012 (23 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 12 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 12 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 11 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 11 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 21 January 2010 | Director's details changed for Sally Van Dooren on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Sally Van Dooren on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Sally Van Dooren on 1 October 2009 (2 pages) |
| 28 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 28 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 14 July 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 14 July 2009 | Director's change of particulars / sally van dooren / 05/11/2008 (1 page) |
| 14 July 2009 | Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page) |
| 14 July 2009 | Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page) |
| 14 July 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 14 July 2009 | Director's change of particulars / sally van dooren / 05/11/2008 (1 page) |
| 14 July 2009 | Director's change of particulars / rennie kapila / 05/11/2008 (1 page) |
| 14 July 2009 | Director's change of particulars / rennie kapila / 05/11/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / rennie kapila / 01/12/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / rennie kapila / 01/12/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / sally van dooren / 05/11/2008 (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / elmer van dooren / 05/11/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / sally van dooren / 05/11/2008 (1 page) |
| 28 November 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 28 November 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (1 page) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 22 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 22 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 5 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 5 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 21 August 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 4 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 4 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 29 September 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 29 September 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 16 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 16 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 18 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 18 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 10 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 10 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 24 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 26 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 26 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 15 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 15 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 12 February 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 12 February 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 March 1999 | Return made up to 19/01/99; no change of members (5 pages) |
| 24 March 1999 | Return made up to 19/01/99; no change of members (5 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1998 | Return made up to 19/01/98; no change of members (5 pages) |
| 1 February 1998 | Return made up to 19/01/98; no change of members (5 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 February 1997 | Return made up to 19/01/97; full list of members (7 pages) |
| 25 February 1997 | Return made up to 19/01/97; full list of members (7 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 March 1996 | Return made up to 19/01/96; no change of members (5 pages) |
| 12 March 1996 | Return made up to 19/01/96; no change of members (5 pages) |
| 2 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | New director appointed (2 pages) |
| 27 March 1995 | Return made up to 19/01/95; no change of members (6 pages) |
| 27 March 1995 | Return made up to 19/01/95; no change of members (6 pages) |