Fairanam Limited

Company Name	Fairanam Limited
Directors	Trevor Martin Sinclair and Andrew Sinclair
Company Status	Active
Company Number	00668734
Category	Private Limited Company
Incorporation Date	29 August 1960(63 years, 8 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 Trevor Martin Sinclair
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(30 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	58 Glengall Road Edgware Middlesex HA8 8SY

Director Name	Mr Andrew Sinclair
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(48 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Permanents Consultant
Country of Residence	United Kingdom
Correspondence Address	78 High Street Toddington Dunstable Bedfordshire LU5 6BY

Director Name	Mr Jack Sinclair
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(30 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	45 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Director Name	Mrs Lily Sinclair
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(30 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 05 April 2009)
Role	Company Director
Correspondence Address	45 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Director Name	Mr Michael Sinclair
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 1994)
Role	Businessman
Correspondence Address	Appleyard Old Eastcote High Road Pinner Middlesex HA5 2EY

Secretary Name	Mrs Lily Sinclair
Nationality	British
Status	Resigned
Appointed	15 May 1991(30 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	45 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Director Name	Michael Sinclair
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(37 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 February 2009)
Role	Children Wear Retailer
Correspondence Address	28 Gurney Drive Finchley London N2 0DG

Director Name	Mr Marc Harvey Sinclair
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(48 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1d Welbeck Mansions Inglewood Road London NW6 1QX

Director Name	Ms Tanya Sinclair
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(48 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2013)
Role	HR Consultant
Country of Residence	England
Correspondence Address	44 Alexandra Park Road London N10 2AD

Secretary Name	Mrs Helen Major
Nationality	British
Status	Resigned
Appointed	17 March 2009(48 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Secretary
Correspondence Address	28 Gurney Drive London N2 0DG

Contact

Telephone	020 89083621
Telephone region	London

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4k at £0.2	Fairanam Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,334,807
Cash	£190,133
Current Liabilities	£25,980

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

5 August 1992	Delivered on: 6 August 1992 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17-19 high street, harlesden, london NW10 and the benefit of all licences held and the goodwill of the business. Fully Satisfied
7 November 1988	Delivered on: 14 November 1988 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge and the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied
29 October 1971	Delivered on: 18 November 1971 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 muswell hill rd, london N12 with all fixtures. Fully Satisfied
1 April 1964	Delivered on: 21 April 1964 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 48 blythwood rd, crouch hill N4 with all fixtures. Fully Satisfied
11 March 1964	Delivered on: 20 March 1964 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 86 muswell hill rd N10 & fixtures. Fully Satisfied
11 March 1964	Delivered on: 20 March 1964 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 10 park avenue south hornsey N8 & fixtures. Fully Satisfied
17 December 1962	Delivered on: 31 December 1962 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 17 curzon road, muswell hill london N10 with fixtures. Fully Satisfied
16 February 1963	Delivered on: 8 March 1962 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 2, cricket fields road london E.8. with all fixtures. Fully Satisfied
24 November 1960	Delivered on: 13 December 1960 Satisfied on: 3 February 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 164 albion road, london N16 with all fixtures present and future. Fully Satisfied
23 September 2022	Delivered on: 28 September 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 3 william henry street, shipley, BD18 4PP. Outstanding
10 July 2020	Delivered on: 13 July 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Freehold property - 3 william henry street, shipley, BD18 4PP - title no: WYK139253. Outstanding

Filing History

13 July 2020	Registration of charge 006687340010, created on 10 July 2020 (7 pages)
22 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 May 2018	Director's details changed for Mr Andrew Sinclair on 22 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
25 May 2018	Director's details changed for Mr Andrew Sinclair on 22 May 2018 (2 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
12 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
9 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
24 August 2015	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to 925 Finchley Road London NW11 7PE on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to 925 Finchley Road London NW11 7PE on 24 August 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Termination of appointment of Helen Major as a secretary on 31 March 2015 (1 page)
9 June 2015	Termination of appointment of Helen Major as a secretary on 31 March 2015 (1 page)
9 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
18 February 2014	Termination of appointment of Tanya Sinclair as a director (1 page)
18 February 2014	Termination of appointment of Tanya Sinclair as a director (1 page)
18 February 2014	Termination of appointment of Marc Sinclair as a director (1 page)
18 February 2014	Termination of appointment of Marc Sinclair as a director (1 page)
5 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 August 2011	Statement of company's objects (2 pages)
4 August 2011	Sub-division of shares on 27 July 2011 (5 pages)
4 August 2011	Statement of company's objects (2 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2011	Sub-division of shares on 27 July 2011 (5 pages)
24 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 June 2010	Director's details changed for Mr Andrew Sinclair on 17 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Marc Harvey Sinclair on 17 May 2010 (2 pages)
17 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
17 June 2010	Director's details changed for Mr Andrew Sinclair on 17 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Trevor Martin Sinclair on 17 May 2010 (2 pages)
17 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
17 June 2010	Director's details changed for Mr Trevor Martin Sinclair on 17 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Marc Harvey Sinclair on 17 May 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 May 2009	Return made up to 17/05/09; full list of members (6 pages)
19 May 2009	Return made up to 17/05/09; full list of members (6 pages)
21 April 2009	Appointment terminated director lily sinclair (1 page)
21 April 2009	Appointment terminated director lily sinclair (1 page)
20 March 2009	Director appointed mr marc harvey sinclair (1 page)
20 March 2009	Director appointed mr andrew sinclair (1 page)
20 March 2009	Director appointed mr marc harvey sinclair (1 page)
20 March 2009	Director appointed mr andrew sinclair (1 page)
19 March 2009	Secretary appointed mrs helen major (1 page)
19 March 2009	Secretary appointed mrs helen major (1 page)
19 March 2009	Appointment terminated secretary lily sinclair (1 page)
19 March 2009	Director appointed ms tanya sinclair (1 page)
19 March 2009	Director appointed ms tanya sinclair (1 page)
19 March 2009	Appointment terminated secretary lily sinclair (1 page)
19 March 2009	Appointment terminated director michael sinclair (1 page)
19 March 2009	Appointment terminated director michael sinclair (1 page)
17 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 May 2008	Return made up to 17/05/08; full list of members (5 pages)
29 May 2008	Return made up to 17/05/08; full list of members (5 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 June 2007	Return made up to 17/05/07; no change of members (7 pages)
1 June 2007	Return made up to 17/05/07; no change of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
19 May 2006	Return made up to 17/05/06; full list of members (9 pages)
19 May 2006	Return made up to 17/05/06; full list of members (9 pages)
21 December 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
21 December 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
21 December 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
16 June 2005	Return made up to 17/05/05; full list of members (9 pages)
16 June 2005	Return made up to 17/05/05; full list of members (9 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (8 pages)
11 May 2004	Return made up to 17/05/04; full list of members (9 pages)
11 May 2004	Return made up to 17/05/04; full list of members (9 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
19 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
2 October 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
12 July 2002	Return made up to 17/05/02; full list of members (9 pages)
12 July 2002	Return made up to 17/05/02; full list of members (9 pages)
5 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
5 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
5 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
11 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
28 June 2000	Return made up to 17/05/00; full list of members (8 pages)
28 June 2000	Return made up to 17/05/00; full list of members (8 pages)
18 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
28 May 1999	Return made up to 17/05/99; full list of members (6 pages)
28 May 1999	Return made up to 17/05/99; full list of members (6 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
4 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
1 June 1998	Return made up to 17/05/98; no change of members (4 pages)
1 June 1998	Return made up to 17/05/98; no change of members (4 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
23 May 1997	Return made up to 17/05/97; no change of members (4 pages)
23 May 1997	Return made up to 17/05/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
15 May 1996	Return made up to 17/05/96; full list of members (6 pages)
15 May 1996	Return made up to 17/05/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
9 May 1995	Return made up to 15/05/95; change of members (6 pages)
9 May 1995	Return made up to 15/05/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 August 1960	Certificate of incorporation (1 page)
29 August 1960	Incorporation (17 pages)
29 August 1960	Incorporation (17 pages)
29 August 1960	Certificate of incorporation (1 page)

Fairanam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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