Company NameFairlea Place Management Company Limited
Company StatusActive
Company Number01601016
CategoryPrivate Limited Company
Incorporation Date1 December 1981(39 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCarole Dinsley
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(25 years after company formation)
Appointment Duration14 years
RolePaediatric Sister
Country of ResidenceUnited Kingdom
Correspondence Address57 Fairlea Place
Woodfield Road Ealing
London
W5 1SP
Director NameTimothy Dinsley
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2007(26 years after company formation)
Appointment Duration13 years
RoleRetired Safety & Environmental
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 57
Fairlea Place
London
W5 1SP
Director NameMrs Joanna Greenhill
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2013(31 years, 11 months after company formation)
Appointment Duration7 years
RoleSemi Retired Lecturer And Free Lance Fine Artist
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
Northfield Avenue
London
W13 9SJ
Director NameMr Roy Jason Meunier
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2014(32 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleProjects/Overseas Support Manager
Country of ResidenceEngland
Correspondence Address21 Fairlea Place
London
W5 1SP
Director NameMiss Kotono Sato
Date of BirthJuly 1974 (Born 46 years ago)
NationalityJapanese
StatusCurrent
Appointed16 November 2015(33 years, 11 months after company formation)
Appointment Duration5 years
RoleMusician
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMs Alice Fieldhouse
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2016(35 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMr Andrew Charles Richard Ward
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2018(36 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleLead Engineer, It
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameMs Louise Mary Tillard
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(37 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Secretary NameColin Bibra Estate Agents Limited (Corporation)
StatusCurrent
Appointed19 August 2008(26 years, 8 months after company formation)
Appointment Duration12 years, 3 months
Correspondence Address204 Northfield Avenue
Ealing
London
W13 9SJ
Director NameMr Brian Edward Burdett
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(9 years, 7 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 March 2005)
RoleTechnical Librarian
Correspondence Address19 Fairlea Place
London
W5 1SP
Director NameMrs Eileen Critchfield
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(9 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 05 December 2006)
RoleRetired Teacher
Correspondence Address21 Fairlea Place
London
W5 1SP
Director NameMr William Critchfield
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(9 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 05 December 2006)
RoleAccountant
Correspondence Address54 Fairlea Place
London
W5 1SP
Director NameMrs Angela Hilary Wilkinson
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(9 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 05 December 2006)
RoleComputer Analyst
Correspondence Address5 Fairlea Place
London
W5 1SP
Director NameWilliam Anthony Benson
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(22 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2005)
RoleRetired
Correspondence Address56 Fairlea Place
Woodfield Road Ealing
London
W5 1SP
Director NameGuy Richard Bates
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(23 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 19 May 2015)
RoleAnalyst Programmer
Country of ResidenceUnited Kingdom
Correspondence Address1 Fairlea Place
Woodfield Road Ealing
London
W5 1SP
Director NameChristine Elizabeth Dringer
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(23 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 12 December 2016)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address38 Fairlea Place
Woodfield Road
Ealing
W5 1SP
Director NameDesmond Fenion
Date of BirthAugust 1942 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed05 December 2006(25 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 November 2007)
RoleRetired
Correspondence Address28 Fairlea Place
London
W5 1SP
Director NameMadge Fenlon
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(25 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 November 2007)
RoleRetired
Correspondence Address28 Fairlea Place
London
W5 1SP
Director NameJohnathan Hulley
Date of BirthJanuary 1971 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed27 November 2007(26 years after company formation)
Appointment Duration2 years (resigned 18 December 2009)
RoleSolicitor
Correspondence AddressFlat 17 Fairlea Place
Ealing
London
W5 1SP
Secretary NameKinleigh Limited (Corporation)
StatusResigned
Appointed05 July 1991(9 years, 7 months after company formation)
Appointment Duration17 years, 1 month (resigned 19 August 2008)
Correspondence AddressKfh House
5 Compton Road
Wimbledon
SW19 7QA

Location

Registered AddressColin Bibra Estate Agents Limited
204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

-OTHER
68.25%
-
1 at £1Bronislawa Niedzwiecka
1.59%
Ordinary
1 at £1C. Wilks
1.59%
Ordinary
1 at £1E.s. Cross
1.59%
Ordinary
1 at £1Gubba Kumar
1.59%
Ordinary
1 at £1H.m. Hemmat
1.59%
Ordinary
1 at £1Jennifer Page & David Page
1.59%
Ordinary
1 at £1L. Creese
1.59%
Ordinary
1 at £1Mr Alan J. Healy-cunningham
1.59%
Ordinary
1 at £1Mr D.m. Fenlon
1.59%
Ordinary
1 at £1Mr G.r. Bates
1.59%
Ordinary
1 at £1Mr K.m. Burke
1.59%
Ordinary
1 at £1Mr R. Rogers & Mrs R. Rogers
1.59%
Ordinary
1 at £1Mr W. Benson
1.59%
Ordinary
1 at £1Mrs B. Alabaksh
1.59%
Ordinary
1 at £1Mrs B.e. Burdett & Mr B.e. Burdett
1.59%
Ordinary
1 at £1Mrs Joanna Greebhill Holland
1.59%
Ordinary
1 at £1Mrs S.p. Frost
1.59%
Ordinary
1 at £1Ms Hanna Luczak
1.59%
Ordinary
1 at £1Ms S. Mccullough
1.59%
Ordinary
1 at £1Vimal Kohli
1.59%
Ordinary

Financials

Year2014
Turnover£630
Net Worth£63
Current Liabilities£229

Accounts

Latest Accounts31 December 2019 (11 months, 1 week ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 June 2020 (5 months, 1 week ago)
Next Return Due11 July 2021 (7 months, 1 week from now)

Filing History

13 September 2017Notification of a person with significant control statement (2 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017Confirmation statement made on 27 June 2017 with updates (9 pages)
4 January 2017Appointment of Ms Alice Fieldhouse as a director on 28 December 2016 (2 pages)
13 December 2016Termination of appointment of Christine Elizabeth Dringer as a director on 12 December 2016 (1 page)
27 July 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 63
(14 pages)
23 November 2015Appointment of Miss Kotono Sato as a director on 16 November 2015 (2 pages)
15 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 63
(13 pages)
19 May 2015Termination of appointment of Guy Richard Bates as a director on 19 May 2015 (1 page)
30 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
22 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 63
(14 pages)
26 March 2014Appointment of Mr Roy Jason Meunier as a director (2 pages)
15 November 2013Appointment of Mrs Joanna Greenhill Holland as a director (2 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
19 August 2013Secretary's details changed for Colin Bibra & Company on 29 September 2012 (2 pages)
16 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(12 pages)
13 September 2012Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
11 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (12 pages)
19 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
1 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (12 pages)
1 July 2011Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 1 July 2011 (1 page)
1 July 2011Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 1 July 2011 (1 page)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (31 pages)
12 July 2010Director's details changed for Carole Dinsley on 27 June 2010 (2 pages)
12 July 2010Termination of appointment of Johnathan Hulley as a director (1 page)
12 July 2010Director's details changed for Timothy Dinsley on 27 June 2010 (2 pages)
12 July 2010Director's details changed for Guy Richard Bates on 27 June 2010 (2 pages)
12 July 2010Secretary's details changed for Colin Bibra & Company on 27 June 2010 (2 pages)
12 July 2010Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 12 July 2010 (1 page)
6 November 2009Director's details changed for Christine Elizabeth Dringer on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Christine Elizabeth Dringer on 6 November 2009 (2 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
23 July 2009Return made up to 27/06/09; full list of members (30 pages)
5 December 2008Registered office changed on 05/12/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
5 December 2008Appointment terminated secretary kinleigh LIMITED (1 page)
5 December 2008Secretary appointed colin bibra & company (1 page)
4 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
9 July 2008Return made up to 27/06/08; change of members (8 pages)
11 February 2008Return made up to 27/06/07; change of members (10 pages)
7 February 2008New director appointed (2 pages)
3 February 2008Registered office changed on 03/02/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
3 February 2008New director appointed (2 pages)
3 February 2008Secretary's particulars changed (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
30 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007New director appointed (2 pages)
24 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
6 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
25 August 2006Return made up to 27/06/06; full list of members (33 pages)
20 February 2006New director appointed (2 pages)
10 January 2006New director appointed (2 pages)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
17 August 2005Full accounts made up to 31 December 2004 (10 pages)
4 August 2005Return made up to 27/06/05; no change of members (8 pages)
25 April 2005Director resigned (1 page)
11 October 2004Full accounts made up to 31 December 2003 (10 pages)
9 August 2004Return made up to 27/06/04; full list of members (23 pages)
3 March 2004Registered office changed on 03/03/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
5 January 2004New director appointed (2 pages)
17 December 2003Amended full accounts made up to 31 December 2002 (10 pages)
7 August 2003Registered office changed on 07/08/03 from: carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
4 August 2003Full accounts made up to 31 December 2002 (10 pages)
23 July 2003Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
  • 363(288) ‐ Secretary's particulars changed
(17 pages)
4 June 2003Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page)
5 August 2002Full accounts made up to 31 December 2001 (10 pages)
11 July 2002Return made up to 27/06/02; change of members (8 pages)
16 August 2001Full accounts made up to 31 December 2000 (10 pages)
9 July 2001Return made up to 27/06/01; change of members (9 pages)
5 July 2000Return made up to 27/06/00; full list of members (16 pages)
25 May 2000Full accounts made up to 31 December 1999 (10 pages)
22 July 1999Return made up to 05/07/99; full list of members (16 pages)
13 July 1999Full accounts made up to 31 December 1998 (10 pages)
9 September 1998Full accounts made up to 31 December 1997 (10 pages)
2 July 1998Return made up to 05/07/98; change of members (6 pages)
24 September 1997Full accounts made up to 31 December 1996 (11 pages)
6 July 1997Return made up to 05/07/97; change of members (6 pages)
3 September 1996Registered office changed on 03/09/96 from: 81/83 lower richmond road putney london SW15 1EU (1 page)
27 August 1996Full accounts made up to 31 December 1995 (11 pages)
5 July 1996Return made up to 05/07/96; full list of members (6 pages)
27 November 1995Full accounts made up to 31 December 1994 (12 pages)
11 July 1995Return made up to 05/07/95; full list of members (6 pages)