Fairfax Residents' Association Limited

Company Name	Fairfax Residents' Association Limited
Company Status	Active
Company Number	00815403
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1964(59 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Khai Tu
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(35 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Engineering And Management Con
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Marsdene 7 Saint Johns Avenue London SW15 2AN

Director Name	Allan Dougramachi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(47 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Marsdene 7 St Johns Avenue, Putney London Greater London SW15 2AN

Director Name	Dr John Brendan Hickey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(49 years after company formation)
Appointment Duration	10 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mansard Dunally Park Shepperton Surrey TW17 8LJ

Director Name	Joan Christine Matthewson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(57 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Julie Teh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 January 2024(59 years, 5 months after company formation)
Appointment Duration	3 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	10 March 2022(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Michael Field
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2000)
Role	Retired
Correspondence Address	9 Marsdene Mercier Road Putney London SW15 2AN

Director Name	Khai Tu
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 June 1992)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Marsdene 7 Saint Johns Avenue London SW15 2AN

Director Name	Dr Derrek Jones
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 June 1992)
Role	University Lecturer
Correspondence Address	1 Marsdene Putney London SW15 2AN

Director Name	Dr Norman Sidney Curtis
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Retired
Correspondence Address	15 Marsdene Mercier Road Putney London SW15 2AN

Director Name	Charles James Lewis
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(27 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 May 2000)
Role	Lawyer
Correspondence Address	3 Marsdene St Johns Avenue Putney London SW15 2AN

Director Name	Joan Christine Matthewson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(27 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Marsdene 7 St John's Avenue Putney London SW15 2AN

Secretary Name	Robin Neale Hinde
Nationality	British
Status	Resigned
Appointed	04 June 1992(27 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	1 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Matthew James Tomkinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(30 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2001)
Role	Sales And Marketing Manager
Correspondence Address	10 Marsdene St Johns Avenue Putney London SW15 2AN

Director Name	Mr Yen Nguyen-Huu-Dai
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(35 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 04 January 2021)
Role	Senior Account Manager
Country of Residence	United Kingdom
Correspondence Address	12 Marsdene 7 Saint Johns Avenue London SW15 2AN

Director Name	Sarah Jane Langford
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(36 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2008)
Role	Accountant
Correspondence Address	10 Marsdene 7-9 Saint Johns Avenue Putney London SW15 2AN

Director Name	Robert Robson Sarjeant Baylis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(36 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 March 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Marsdene 7 Saint Johns Avenue London SW15 2AN

Director Name	Jonathan Mark Goodwin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2006)
Role	Solicitor
Correspondence Address	14 Campion Road London SW15 6NW

Director Name	Mrs Sonia Greer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2019(55 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	14 May 1998(33 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2003)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Secretary Name	R N Hinde Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(39 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 14 December 2014)
Correspondence Address	Acorn House 33 Churchfield Road London W3 6AY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(50 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2022)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£4,805
Current Liabilities	£4,805

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

4 February 2021	Termination of appointment of Yen Nguyen-Huu-Dai as a director on 4 January 2021 (1 page)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
6 December 2019	Appointment of Mrs Sonia Greer as a director on 19 November 2019 (2 pages)
2 December 2019	Termination of appointment of Joan Christine Matthewson as a director on 19 November 2019 (1 page)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Annual return made up to 20 May 2016 no member list (7 pages)
24 May 2016	Annual return made up to 20 May 2016 no member list (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Annual return made up to 20 May 2015 no member list (7 pages)
26 May 2015	Annual return made up to 20 May 2015 no member list (7 pages)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 17 December 2014 (2 pages)
13 January 2015	Registered office address changed from Bentley House 4a Disreali Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
13 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 17 December 2014 (2 pages)
13 January 2015	Registered office address changed from Bentley House 4a Disreali Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
7 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 14 December 2014 (2 pages)
7 January 2015	Termination of appointment of R N Hinde Limited as a secretary on 14 December 2014 (2 pages)
16 July 2014	Appointment of Dr John Brendan Hickey as a director on 5 August 2013 (3 pages)
16 July 2014	Appointment of Dr John Brendan Hickey as a director on 5 August 2013 (3 pages)
16 July 2014	Appointment of Dr John Brendan Hickey as a director on 5 August 2013 (3 pages)
1 July 2014	Annual return made up to 20 May 2014 no member list (6 pages)
1 July 2014	Annual return made up to 20 May 2014 no member list (6 pages)
28 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
18 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
18 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
17 June 2013	Annual return made up to 20 May 2013 no member list (6 pages)
17 June 2013	Annual return made up to 20 May 2013 no member list (6 pages)
22 March 2013	Termination of appointment of Robert Baylis as a director (2 pages)
22 March 2013	Termination of appointment of Robert Baylis as a director (2 pages)
17 September 2012	Appointment of Allan Dougramachi as a director (2 pages)
17 September 2012	Appointment of Allan Dougramachi as a director (2 pages)
25 June 2012	Annual return made up to 20 May 2012 no member list (6 pages)
25 June 2012	Annual return made up to 20 May 2012 no member list (6 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
2 June 2011	Annual return made up to 20 May 2011 no member list (6 pages)
2 June 2011	Annual return made up to 20 May 2011 no member list (6 pages)
8 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
8 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 June 2010	Annual return made up to 20 May 2010 no member list (4 pages)
3 June 2010	Secretary's details changed for R N Hinde Limited on 20 May 2010 (2 pages)
3 June 2010	Secretary's details changed for R N Hinde Limited on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Joan Christine Matthewson on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Joan Christine Matthewson on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Khai Tu on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Yen Nguyen-Huu-Dai on 20 May 2010 (2 pages)
3 June 2010	Annual return made up to 20 May 2010 no member list (4 pages)
3 June 2010	Director's details changed for Khai Tu on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Yen Nguyen-Huu-Dai on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Robson Sarjeant Baylis on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Robson Sarjeant Baylis on 20 May 2010 (2 pages)
11 February 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
11 February 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
26 May 2009	Annual return made up to 20/05/09 (3 pages)
26 May 2009	Annual return made up to 20/05/09 (3 pages)
16 January 2009	Full accounts made up to 31 August 2008 (11 pages)
16 January 2009	Full accounts made up to 31 August 2008 (11 pages)
22 August 2008	Appointment terminated director sarah langford (1 page)
22 August 2008	Appointment terminated director sarah langford (1 page)
25 June 2008	Annual return made up to 20/05/08 (3 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Annual return made up to 20/05/08 (3 pages)
14 January 2008	Full accounts made up to 31 August 2007 (11 pages)
14 January 2008	Full accounts made up to 31 August 2007 (11 pages)
5 June 2007	Annual return made up to 20/05/07 363(288) ‐ Secretary's particulars changed (5 pages)
5 June 2007	Annual return made up to 20/05/07 363(288) ‐ Secretary's particulars changed (5 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
16 November 2006	Full accounts made up to 31 August 2006 (11 pages)
16 November 2006	Full accounts made up to 31 August 2006 (11 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
8 June 2006	Annual return made up to 20/05/06 363(288) ‐ Director's particulars changed (5 pages)
8 June 2006	Annual return made up to 20/05/06 363(288) ‐ Director's particulars changed (5 pages)
19 December 2005	Full accounts made up to 31 August 2005 (11 pages)
19 December 2005	Full accounts made up to 31 August 2005 (11 pages)
8 June 2005	Annual return made up to 20/05/05 (5 pages)
8 June 2005	Annual return made up to 20/05/05 (5 pages)
25 May 2005	Full accounts made up to 31 August 2004 (11 pages)
25 May 2005	Full accounts made up to 31 August 2004 (11 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
2 June 2004	Annual return made up to 20/05/04 (5 pages)
2 June 2004	Annual return made up to 20/05/04 (5 pages)
5 April 2004	Full accounts made up to 31 August 2003 (11 pages)
5 April 2004	Full accounts made up to 31 August 2003 (11 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
1 June 2003	Annual return made up to 20/05/03 (5 pages)
1 June 2003	Annual return made up to 20/05/03 (5 pages)
7 March 2003	Full accounts made up to 31 August 2002 (10 pages)
7 March 2003	Full accounts made up to 31 August 2002 (10 pages)
2 July 2002	Full accounts made up to 31 August 2001 (14 pages)
2 July 2002	Full accounts made up to 31 August 2001 (14 pages)
19 June 2002	Annual return made up to 20/05/02 (5 pages)
19 June 2002	Annual return made up to 20/05/02 (5 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
25 June 2001	Full accounts made up to 31 August 2000 (14 pages)
25 June 2001	Full accounts made up to 31 August 2000 (14 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Annual return made up to 20/05/01 (4 pages)
25 May 2001	Annual return made up to 20/05/01 (4 pages)
25 May 2001	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Annual return made up to 20/05/00 363(288) ‐ Director's particulars changed (5 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Annual return made up to 20/05/00 363(288) ‐ Director's particulars changed (5 pages)
25 April 2000	Full accounts made up to 31 August 1999 (14 pages)
25 April 2000	Full accounts made up to 31 August 1999 (14 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
23 June 1999	Annual return made up to 20/05/99 (4 pages)
23 June 1999	Annual return made up to 20/05/99 (4 pages)
6 April 1999	Full accounts made up to 31 August 1998 (15 pages)
6 April 1999	Full accounts made up to 31 August 1998 (15 pages)
4 June 1998	Full accounts made up to 31 August 1997 (16 pages)
4 June 1998	Full accounts made up to 31 August 1997 (16 pages)
1 June 1998	Annual return made up to 20/05/98 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
1 June 1998	Annual return made up to 20/05/98 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
11 June 1997	Annual return made up to 20/05/97 (4 pages)
11 June 1997	Annual return made up to 20/05/97 (4 pages)
4 June 1997	Full accounts made up to 31 August 1996 (15 pages)
4 June 1997	Full accounts made up to 31 August 1996 (15 pages)
25 June 1996	Annual return made up to 20/05/96 (4 pages)
25 June 1996	Annual return made up to 20/05/96 (4 pages)
1 May 1996	Full accounts made up to 31 August 1995 (14 pages)
1 May 1996	Full accounts made up to 31 August 1995 (14 pages)
5 July 1995	Full accounts made up to 31 August 1994 (14 pages)
5 July 1995	Full accounts made up to 31 August 1994 (14 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Annual return made up to 20/05/95 (4 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Annual return made up to 20/05/95 (4 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Director's particulars changed (2 pages)
12 August 1964	Incorporation (22 pages)
12 August 1964	Incorporation (22 pages)

Fairfax Residents' Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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