20 Fairhazel Gardens Limited

Company Name	20 Fairhazel Gardens Limited
Company Status	Active
Company Number	01975646
Category	Private Limited Company
Incorporation Date	8 January 1986(38 years, 3 months ago)
Previous Name	Towerspear Limited

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	Marja Liisa Tyndall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Finnish
Status	Current
Appointed	23 January 1986(2 weeks, 1 day after company formation)
Appointment Duration	38 years, 3 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 20 Fairhazel Gardens London NW6 3SJ

Director Name	Ms Mary Yull Mackie
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Semi Retired Exec. Assistant
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 20 Fairhazel Gardens London NW6 3SJ

Director Name	Dr Feyruz Virgilia Rassool
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(14 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Director Name	Joanna Louise Cohen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(19 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Secretary Name	Miss Joanna Louise Cohen
Status	Current
Appointed	14 June 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Bryan Beeston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 March 2000)
Role	Financial Consultant
Correspondence Address	First Floor Flat 20 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Andrew Harley Rabin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 1992)
Role	Childrens Book Publisher
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 9 Oakhill Avenue Hampstead London NW3 7RD

Director Name	Marja Liisa Tyndall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 May 1992(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 June 2003)
Role	Administrative Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 20 Fairhazel Gardens London NW6 3SJ

Secretary Name	Marja Liisa Tyndall
Nationality	Finnish
Status	Resigned
Appointed	13 May 1992(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 20 Fairhazel Gardens London NW6 3SJ

Director Name	Miss Pauline Jane Sanders
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 February 2000)
Role	Executive
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Director Name	Mark Parys Heath
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 August 2000)
Role	Director Of Ops
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Director Name	Jonathon Licht
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2005)
Role	Media Executive
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Secretary Name	Dr Feyruz Virgilia Rassool
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2005)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	20 Fairhazel Gardens London NW6 3SJ

Secretary Name	Ms Mary Yull Mackie
Nationality	British
Status	Resigned
Appointed	29 April 2005(19 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 20 Fairhazel Gardens London NW6 3SJ

Contact

Telephone	020 78131928
Telephone region	London

Location

Registered Address	20 Fairhazel Gardens London NW6 3SJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Dr Feyraz Virgilia Rassool 25.00% Ordinary
1 at £1	Joanna Cohen 25.00% Ordinary
1 at £1	Marja-liisa Tyndall 25.00% Ordinary
1 at £1	Mary Yull Mackie 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,519
Cash	£1,831
Current Liabilities	£312

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
14 June 2021	Termination of appointment of Mary Yull Mackie as a secretary on 14 June 2021 (1 page)
14 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
14 June 2021	Appointment of Miss Joanna Louise Cohen as a secretary on 14 June 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 June 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
17 May 2018	Confirmation statement made on 13 May 2018 with updates (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (7 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (7 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (7 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2010	Director's details changed for Dr Feyruz Virgilia Rassool on 12 May 2010 (2 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Marja Liisa Tyndall on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Joanna Louise Cohen on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Ms Mary Yull Mackie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Joanna Louise Cohen on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Marja Liisa Tyndall on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Ms Mary Yull Mackie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Dr Feyruz Virgilia Rassool on 12 May 2010 (2 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2009	Return made up to 13/05/09; full list of members (5 pages)
25 June 2009	Return made up to 13/05/09; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Return made up to 13/05/08; full list of members (5 pages)
27 May 2008	Return made up to 13/05/08; full list of members (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007	Return made up to 13/05/07; no change of members (8 pages)
8 June 2007	Return made up to 13/05/07; no change of members (8 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Return made up to 13/05/06; full list of members (9 pages)
5 June 2006	Return made up to 13/05/06; full list of members (9 pages)
26 July 2005	Return made up to 13/05/05; full list of members (8 pages)
26 July 2005	Return made up to 13/05/05; full list of members (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 September 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 13/05/03; full list of members (8 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 13/05/03; full list of members (8 pages)
7 August 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
7 July 2001	Return made up to 13/05/01; full list of members (7 pages)
7 July 2001	Return made up to 13/05/01; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
7 July 2000	Return made up to 13/05/00; full list of members (8 pages)
7 July 2000	Return made up to 13/05/00; full list of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1999	Return made up to 13/05/99; no change of members (4 pages)
20 July 1999	Return made up to 13/05/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 July 1996	Return made up to 13/05/96; no change of members (4 pages)
28 July 1996	Return made up to 13/05/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 December 1994 (6 pages)
29 November 1995	Full accounts made up to 31 December 1994 (6 pages)
3 October 1995	Return made up to 13/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1995	Return made up to 13/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

20 Fairhazel Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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