Six Fairfield West Limited

Company Name	Six Fairfield West Limited
Company Status	Active
Company Number	03054945
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 12 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	Julian Robert Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat Three 6 Fairfield West Kingston Upon Thames Surrey KT1 2NR

Director Name	Mr Bruce Daniel Clark
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Site Manager Construction Ind
Country of Residence	England
Correspondence Address	Flat Three 6 Fairfield West Kingston Upon Thames Surrey KT1 2NR

Secretary Name	Julian Robert Butler
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat Three 6 Fairfield West Kingston Upon Thames Surrey KT1 2NR

Director Name	Mrs Lorna Sherill Bourke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gallan Mor Kealties Durrus Bantry Co. Cork P75 E172

Director Name	Mr Noel Bourke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	27 August 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gallan Mor Kealties Durrus Bantry Co. Cork P75 E172

Director Name	Ravindra Dave
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Business Development For Calor
Correspondence Address	Flat 1 6 Fairfield West Kingston Upon Thames Surrey KT1 2NR

Director Name	Reginald Neuman Aberdeen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	HGV Driver
Country of Residence	England
Correspondence Address	Flat Two 6 Fairfield West Kingston Upon Thames Surrey KT1 2NR

Director Name	Barbara Diane Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 29 June 2007)
Role	Underwriter
Correspondence Address	Flat One 6 Fairfield West Kingston Upon Thames Surrey KT1 2NR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	100 Gilders Road Chessington Surrey KT9 2AN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Bruce Clark & Julian Robert Butler 66.67% Ordinary
1 at £1	Reginald Neuman Aberdeen 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,552
Cash	£23
Current Liabilities	£547

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Filing History

8 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (6 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3 (6 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2011	Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 16 February 2011 (1 page)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Julian Robert Butler on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Bruce Daniel Clark on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Reginald Neuman Aberdeen on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Reginald Neuman Aberdeen on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Bruce Daniel Clark on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Reginald Neuman Aberdeen on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Julian Robert Butler on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Julian Robert Butler on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Bruce Daniel Clark on 1 May 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 June 2008	Return made up to 10/05/08; full list of members (4 pages)
3 June 2008	Return made up to 10/05/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
17 April 2008	Appointment terminated director barbara hill (1 page)
17 April 2008	Appointment terminated director barbara hill (1 page)
17 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 10/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Return made up to 10/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
12 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
16 December 2005	Return made up to 10/05/05; full list of members (9 pages)
16 December 2005	Return made up to 10/05/05; full list of members (9 pages)
24 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 June 2004	Return made up to 10/05/04; full list of members (9 pages)
29 June 2004	Return made up to 10/05/04; full list of members (9 pages)
30 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
27 May 2003	Return made up to 10/05/03; full list of members (9 pages)
27 May 2003	Return made up to 10/05/03; full list of members (9 pages)
12 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
12 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
24 May 2002	Return made up to 10/05/02; full list of members (9 pages)
24 May 2002	Return made up to 10/05/02; full list of members (9 pages)
15 May 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
15 May 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
21 May 2001	Return made up to 10/05/01; full list of members (8 pages)
21 May 2001	Return made up to 10/05/01; full list of members (8 pages)
12 December 2000	Full accounts made up to 31 May 2000 (10 pages)
12 December 2000	Full accounts made up to 31 May 2000 (10 pages)
8 June 2000	Return made up to 10/05/00; full list of members (8 pages)
8 June 2000	Return made up to 10/05/00; full list of members (8 pages)
30 July 1999	Return made up to 10/05/99; full list of members (6 pages)
30 July 1999	Return made up to 10/05/99; full list of members (6 pages)
28 July 1999	Registered office changed on 28/07/99 from: 6 fairfield west kingston upon thames surrey KT1 2NR (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 6 fairfield west kingston upon thames surrey KT1 2NR (1 page)
27 July 1999	Full accounts made up to 31 May 1999 (9 pages)
27 July 1999	Full accounts made up to 31 May 1999 (9 pages)
4 August 1998	Full accounts made up to 31 May 1998 (9 pages)
4 August 1998	Return made up to 10/05/98; full list of members (6 pages)
4 August 1998	Return made up to 10/05/98; full list of members (6 pages)
4 August 1998	Full accounts made up to 31 May 1998 (9 pages)
9 September 1997	Full accounts made up to 31 May 1996 (9 pages)
9 September 1997	Full accounts made up to 31 May 1996 (9 pages)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
1 September 1997	Return made up to 10/05/97; full list of members (6 pages)
1 September 1997	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 May 1997 (9 pages)
1 September 1997	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Return made up to 10/05/96; full list of members; amend (6 pages)
1 September 1997	Full accounts made up to 31 May 1997 (9 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 372 old street london EC1V 9LT (1 page)
13 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 372 old street london EC1V 9LT (1 page)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1995	Incorporation (14 pages)
10 May 1995	Incorporation (14 pages)

Six Fairfield West Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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