| Company Name | Fairoakpharm Limited |
|---|---|
| Directors | Samji Manji Halai and Premila Samji Halai |
| Company Status | Active |
| Company Number | 01553386 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1981(43 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Secretary Name | Mr Samji Manji Halai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 270a Mitcham Lane London SW16 6NU |
| Director Name | Mr Samji Manji Halai |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(13 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Retired Pharmacist |
| Country of Residence | England |
| Correspondence Address | 270a Mitcham Lane London SW16 6NU |
| Director Name | Mrs Premila Samji Halai |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2007(26 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 270a Mitcham Lane London SW16 6NU |
| Director Name | Mr Kanji Patel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 30 December 2010) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 George V Way Perivale Greenford Middlesex UB6 7JA |
Contact
| Telephone | 020 87690251 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 270a Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Valji K. Bhudia 50.00% Ordinary |
|---|---|
| 50 at £1 | Samji Halai & Premila Samji Halai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,520 |
| Cash | £246,825 |
| Current Liabilities | £305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 September 1993 | Delivered on: 1 October 1993 Persons entitled: National Westminster 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: 270 mitcham lane, streatham, london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 16 November 1981 | Delivered on: 18 November 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 270 mitcham lane london S.W.16.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Director's details changed for Mr. Samji Manji Halai on 1 April 2015 (2 pages) |
| 23 March 2016 | Director's details changed for Mr. Samji Manji Halai on 1 April 2015 (2 pages) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Termination of appointment of Kanji Patel as a director (1 page) |
| 18 March 2011 | Termination of appointment of Kanji Patel as a director (1 page) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 February 2010 | Director's details changed for Samji Manji Halai on 27 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Kanji Patel on 27 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Premila Samji Halai on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Premila Samji Halai on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Kanji Patel on 27 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Samji Manji Halai on 27 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Premila Samji Halai on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 20 June 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 20 June 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 13 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 270 mitcham lane london SW16 6NU (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 270 mitcham lane london SW16 6NU (1 page) |
| 8 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 21 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
| 14 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 14 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 4 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 7 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 1 September 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 19 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 3 October 1994 | Full accounts made up to 30 November 1993 (12 pages) |
| 3 October 1994 | Full accounts made up to 30 November 1993 (12 pages) |
| 2 August 1994 | New director appointed (2 pages) |
| 2 August 1994 | New director appointed (2 pages) |
| 2 February 1993 | Return made up to 30/11/92; full list of members (5 pages) |
| 2 February 1993 | Return made up to 30/11/92; full list of members (5 pages) |
| 9 June 1986 | Full accounts made up to 30 November 1984 (14 pages) |
| 9 June 1986 | Full accounts made up to 30 November 1984 (14 pages) |
| 24 July 1985 | Accounts made up to 30 November 1983 (12 pages) |
| 24 July 1985 | Accounts made up to 30 November 1983 (12 pages) |
| 27 March 1981 | Incorporation (15 pages) |
| 27 March 1981 | Incorporation (15 pages) |