30 Fairhazel Gardens Management Limited

Company Name	30 Fairhazel Gardens Management Limited
Company Status	Active
Company Number	02849708
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 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	Ayesha Agha Aziz
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Training Manager
Country of Residence	England
Correspondence Address	5 Macnaghten Woods Camberley Surrey GU15 3RD

Director Name	Margarita Anna Smalyk
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Retired
Country of Residence	Spain
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Mr David Melvin Lipsitz
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Mr Mark Kleyner
Date of Birth	January 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(24 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Bekir Marion Brenda Bekir
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1994)
Role	Salesperson
Correspondence Address	30a Basement Flat Fairhazel Gardens London NW6 3SJ

Director Name	Eric Sua Hoi Cheung
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 5 months (resigned 02 April 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	435 W 23rd Street Apt 12a New York Ny 10011

Director Name	Paul Andrew Foxton Greatrex
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 year, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 May 2012)
Role	Dentist
Country of Residence	England
Correspondence Address	3 Bells Cottages Rocky Lane Rotherfield Greys Henley-On-Thames Oxfordshire RG9 4RD

Secretary Name	Paul Greatrex
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Dentist
Correspondence Address	30d Fairhazel Gardens London NW6 3SJ

Secretary Name	Ayesha Agha
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2000)
Role	Bank Manager
Correspondence Address	39 Park View New Malden Surrey KT3 4AX

Secretary Name	Margarita Anna Smalyk
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2015)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 30d 30 Fairhazel Gardens London NW6 3SJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Ayesha Agha 25.00% Ordinary
25 at £1	Eric Sua Hoi Cheung 25.00% Ordinary
25 at £1	Margarita Anna Smalyk 25.00% Ordinary
25 at £1	Rdl Properties LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£3,541
Net Worth	£100
Cash	£16,743
Current Liabilities	£19,443

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
13 September 2018	Director's details changed for Mr David Melvin Lipsitz on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Eric Sua Hoi Cheung as a director on 2 April 2018 (1 page)
13 September 2018	Appointment of Mr Mark Kleyner as a director on 2 April 2018 (2 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 September 2017	Director's details changed for Ayesha Agha Aziz on 1 September 2017 (2 pages)
22 September 2017	Director's details changed for Margarita Anna Smalyk on 1 September 2017 (2 pages)
22 September 2017	Director's details changed for Margarita Anna Smalyk on 1 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Eric Sua Hoi Cheung on 1 September 2017 (2 pages)
22 September 2017	Director's details changed for Ayesha Agha Aziz on 1 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Margarita Anna Smalyk on 1 September 2017 (2 pages)
22 September 2017	Director's details changed for Margarita Anna Smalyk on 1 September 2017 (2 pages)
22 September 2017	Director's details changed for Eric Sua Hoi Cheung on 1 September 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
23 September 2015	Registered office address changed from 30 Fairhazel Gardens London NW6 3SJ to 112 Morden Road London SW19 3BP on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 30 Fairhazel Gardens London NW6 3SJ to 112 Morden Road London SW19 3BP on 23 September 2015 (1 page)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Director's details changed for Margarita Anna Smalyk on 31 August 2015 (2 pages)
23 September 2015	Termination of appointment of Margarita Anna Smalyk as a secretary on 31 August 2015 (1 page)
23 September 2015	Director's details changed for Margarita Anna Smalyk on 31 August 2015 (2 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Director's details changed for Ayesha Agha Aziz on 31 August 2015 (2 pages)
23 September 2015	Termination of appointment of Margarita Anna Smalyk as a secretary on 31 August 2015 (1 page)
23 September 2015	Director's details changed for Ayesha Agha Aziz on 31 August 2015 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 September 2014	Registered office address changed from Flat 30 30 Fairhazel Gardens London NW6 3SJ to 30 Fairhazel Gardens London NW6 3SJ on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (7 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (7 pages)
24 September 2014	Registered office address changed from Flat 30 30 Fairhazel Gardens London NW6 3SJ to 30 Fairhazel Gardens London NW6 3SJ on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (7 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Appointment of Mr David Melvin Lipsitz as a director (2 pages)
3 October 2012	Appointment of Mr David Melvin Lipsitz as a director (2 pages)
3 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 May 2012	Termination of appointment of Paul Greatrex as a director (2 pages)
22 May 2012	Termination of appointment of Paul Greatrex as a director (2 pages)
4 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 September 2011	Director's details changed for Eric Sua Hoi Cheung on 31 August 2011 (2 pages)
29 September 2011	Director's details changed for Eric Sua Hoi Cheung on 31 August 2011 (2 pages)
29 September 2011	Director's details changed for Paul Greatrex on 31 August 2011 (2 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Director's details changed for Ayesha Agha on 31 August 2011 (2 pages)
29 September 2011	Director's details changed for Ayesha Agha on 31 August 2011 (2 pages)
29 September 2011	Director's details changed for Paul Greatrex on 31 August 2011 (2 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Margarita Anna Smalyk on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Paul Greatrex on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Paul Greatrex on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Eric Sua Hoi Cheung on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Paul Greatrex on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Eric Sua Hoi Cheung on 1 January 2010 (2 pages)
13 October 2010	Secretary's details changed for Margarita Anna Smalyk on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Ayesha Agha on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Ayesha Agha on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Margarita Anna Smalyk on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Eric Sua Hoi Cheung on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Ayesha Agha on 1 January 2010 (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
1 July 2009	Director's change of particulars / paul greatrex / 26/06/2009 (1 page)
1 July 2009	Director's change of particulars / paul greatrex / 26/06/2009 (1 page)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 September 2008	Return made up to 01/09/08; full list of members (5 pages)
29 September 2008	Director's change of particulars / ayesha agha / 01/01/2007 (1 page)
29 September 2008	Return made up to 01/09/08; full list of members (5 pages)
29 September 2008	Director's change of particulars / eric cheung / 01/01/2007 (1 page)
29 September 2008	Director's change of particulars / ayesha agha / 01/01/2007 (1 page)
29 September 2008	Director's change of particulars / eric cheung / 01/01/2007 (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 October 2007	Return made up to 01/09/07; no change of members (8 pages)
25 October 2007	Return made up to 01/09/07; no change of members (8 pages)
3 October 2006	Return made up to 01/09/06; full list of members (9 pages)
3 October 2006	Return made up to 01/09/06; full list of members (9 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 November 2005	Return made up to 28/09/05; full list of members (9 pages)
8 November 2005	Return made up to 28/09/05; full list of members (9 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 October 2002	Return made up to 01/07/02; full list of members (9 pages)
3 October 2002	Return made up to 01/07/02; full list of members (9 pages)
8 November 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
8 November 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2001	Full accounts made up to 31 December 1999 (5 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Full accounts made up to 31 December 1999 (5 pages)
4 January 2001	Registered office changed on 04/01/01 from: 39 park view new malden surrey KT3 4AX (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 39 park view new malden surrey KT3 4AX (1 page)
13 December 1999	Return made up to 01/09/99; full list of members (6 pages)
13 December 1999	Return made up to 01/09/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (5 pages)
3 November 1999	Full accounts made up to 31 December 1998 (5 pages)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Return made up to 01/09/98; full list of members (6 pages)
19 October 1998	Return made up to 01/09/98; full list of members (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: 30 fairhazel gardens south hampstead london NW6 3SJ (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 30 fairhazel gardens south hampstead london NW6 3SJ (1 page)
14 January 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
14 January 1998	Accounts for a small company made up to 31 December 1996 (10 pages)
7 January 1998	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
20 September 1996	Return made up to 01/09/96; no change of members (4 pages)
20 September 1996	Return made up to 01/09/96; no change of members (4 pages)
18 January 1996	Return made up to 01/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 1996	Return made up to 01/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 September 1993	Incorporation (16 pages)
1 September 1993	Incorporation (16 pages)

30 Fairhazel Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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