Company NameFairlyle Limited
DirectorsMarion Renouf and Keith Renouf
Company StatusActive
Company Number02197348
CategoryPrivate Limited Company
Incorporation Date23 November 1987(36 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMrs Marion Renouf
NationalityBritish
StatusCurrent
Appointed22 August 1992(4 years, 9 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMrs Marion Renouf
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1994(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameKeith Renouf
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(19 years, 7 months after company formation)
Appointment Duration16 years, 9 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Secretary NameKeith Brian Renouf
NationalityBritish
StatusResigned
Appointed22 August 1992(4 years, 9 months after company formation)
Appointment Duration2 years (resigned 22 August 1994)
RoleCompany Director
Correspondence AddressApt 11 Lakeside Cavendish Crescent
Elstree
Herts
WD6 3LD
Director NameMichael Brian Renouf
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(4 years, 10 months after company formation)
Appointment Duration14 years, 9 months (resigned 06 July 2007)
RoleCompany Director
Correspondence Address40 Bridle Close
Enfield
Middlesex
EN3 6EA

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Keith Brian Renouf
50.00%
Ordinary
50 at £1Marion Renouf
50.00%
Ordinary

Financials

Year2014
Net Worth£23,513
Cash£1,307
Current Liabilities£5,794

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Charges

15 December 1988Delivered on: 29 December 1988
Satisfied on: 18 November 2013
Persons entitled: Maurice Babson & Creamer Casor Babson

Classification: Legal charge
Secured details: £184,050 due from the company to the chargees.
Particulars: 10 deacon heights and garage no 3 barnet lane, elstree, herts.
Fully Satisfied
15 December 1988Delivered on: 29 December 1988
Satisfied on: 18 November 2013
Persons entitled: First National Commercial Bank PLC

Classification: Mortgage over deposit account
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All monies from time to time held by fncb to the credit of the borrower on deposit account no 00 DLN1095102.
Fully Satisfied
15 December 1988Delivered on: 22 December 1988
Satisfied on: 18 November 2013
Persons entitled: First National Commercial 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: Fixed & floating charge over undertaking and all property and assets including goodwill (for full details see form 395).
Fully Satisfied
15 December 1988Delivered on: 20 December 1988
Satisfied on: 18 November 2013
Persons entitled: Seymour Adelaide & Co Limited

Classification: Legal charge and floating charge
Secured details: All monies due or to become due from the company to the chargee under this deed and the facility letter dated 7/6/88.
Particulars: 10 & 11 deacon heights elstree floating charge over undertaking and all property and assets present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 January 2021Micro company accounts made up to 31 December 2020 (4 pages)
19 August 2020Confirmation statement made on 16 August 2020 with updates (5 pages)
10 January 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 December 2018 (4 pages)
13 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
5 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
10 April 2017Accounts for a small company made up to 31 December 2016 (8 pages)
10 April 2017Accounts for a small company made up to 31 December 2016 (8 pages)
15 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
3 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
11 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 February 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013Satisfaction of charge 2 in full (3 pages)
18 November 2013Satisfaction of charge 3 in full (3 pages)
18 November 2013Satisfaction of charge 1 in full (3 pages)
18 November 2013Satisfaction of charge 1 in full (3 pages)
18 November 2013Satisfaction of charge 2 in full (3 pages)
18 November 2013Satisfaction of charge 4 in full (3 pages)
18 November 2013Satisfaction of charge 4 in full (3 pages)
18 November 2013Satisfaction of charge 3 in full (3 pages)
15 November 2013Director's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages)
15 November 2013Registered office address changed from 35/37 Brent Street London NW4 2EP on 15 November 2013 (1 page)
15 November 2013Director's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages)
15 November 2013Director's details changed for Keith Renouf on 11 November 2013 (2 pages)
15 November 2013Director's details changed for Keith Renouf on 11 November 2013 (2 pages)
15 November 2013Registered office address changed from 35/37 Brent Street London NW4 2EP on 15 November 2013 (1 page)
15 November 2013Secretary's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages)
15 November 2013Secretary's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages)
14 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
14 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
11 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
3 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Keith Renouf on 21 August 2010 (2 pages)
31 August 2010Director's details changed for Keith Renouf on 21 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2009Return made up to 22/08/09; full list of members (4 pages)
27 August 2009Return made up to 22/08/09; full list of members (4 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 September 2008Return made up to 22/08/08; no change of members (7 pages)
9 September 2008Return made up to 22/08/08; no change of members (7 pages)
9 September 2007Return made up to 22/08/07; no change of members (7 pages)
9 September 2007New director appointed (1 page)
9 September 2007Return made up to 22/08/07; no change of members (7 pages)
9 September 2007New director appointed (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007Director resigned (1 page)
5 September 2006Return made up to 22/08/06; full list of members (7 pages)
5 September 2006Return made up to 22/08/06; full list of members (7 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2005Return made up to 22/08/05; full list of members (7 pages)
8 September 2005Return made up to 22/08/05; full list of members (7 pages)
30 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2004Return made up to 22/08/04; full list of members (7 pages)
13 October 2004Return made up to 22/08/04; full list of members (7 pages)
11 March 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
11 March 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
8 September 2003Return made up to 22/08/03; full list of members (7 pages)
8 September 2003Return made up to 22/08/03; full list of members (7 pages)
27 July 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
27 July 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
10 October 2002Return made up to 22/08/02; full list of members (7 pages)
10 October 2002Return made up to 22/08/02; full list of members (7 pages)
3 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
3 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
10 September 2001Return made up to 22/08/01; full list of members (6 pages)
10 September 2001Return made up to 22/08/01; full list of members (6 pages)
23 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
23 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
13 September 2000Return made up to 22/08/00; full list of members (6 pages)
13 September 2000Return made up to 22/08/00; full list of members (6 pages)
18 May 2000Full accounts made up to 31 December 1999 (8 pages)
18 May 2000Full accounts made up to 31 December 1999 (8 pages)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
28 September 1999Full accounts made up to 31 December 1998 (8 pages)
27 August 1999Return made up to 22/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 August 1999Return made up to 22/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 August 1998Return made up to 22/08/98; no change of members (4 pages)
26 August 1998Return made up to 22/08/98; no change of members (4 pages)
15 July 1998Full accounts made up to 31 December 1997 (7 pages)
15 July 1998Full accounts made up to 31 December 1997 (7 pages)
11 March 1998Registered office changed on 11/03/98 from: 124 130 seymour place london W1H 5DJ (1 page)
11 March 1998Registered office changed on 11/03/98 from: 124 130 seymour place london W1H 5DJ (1 page)
26 January 1998Full accounts made up to 31 December 1996 (7 pages)
26 January 1998Full accounts made up to 31 December 1996 (7 pages)
29 August 1997Return made up to 22/08/97; full list of members (5 pages)
29 August 1997Return made up to 22/08/97; full list of members (5 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (7 pages)
2 September 1996Return made up to 22/08/96; full list of members (5 pages)
2 September 1996Return made up to 22/08/96; full list of members (5 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
29 August 1995Return made up to 22/08/95; full list of members (12 pages)
29 August 1995Return made up to 22/08/95; full list of members (12 pages)
29 December 1988Particulars of mortgage/charge (6 pages)
29 December 1988Particulars of mortgage/charge (6 pages)
22 December 1988Particulars of mortgage/charge (4 pages)
22 December 1988Particulars of mortgage/charge (4 pages)
20 December 1988Particulars of mortgage/charge (3 pages)
20 December 1988Particulars of mortgage/charge (3 pages)