Ealing
London
W5 2EE
Director Name | Amy Elizabeth Paul |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 1999(2 years, 11 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 25 Hamilton Road Ealing London W5 2EE |
Director Name | Jasjit Sidhu |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 1999(3 years after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 25 Hamilton Road Ealing London W5 2EE |
Director Name | Emma Jane Kirby |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2007(10 years, 5 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 25 Hamilton Road London W5 2EE |
Director Name | Imran Ahmad Mannan |
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Date of Birth | September 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2016(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 56 Birch Grove Birch Grove London W3 9SR |
Secretary Name | Fairoak Estate Management Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2017(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Bsc Hons Aca Ian John Culpin |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 6 25 Hamilton Road Ealing London W5 2EE |
Director Name | Sean Hinde |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Engineer |
Correspondence Address | Flat 4 25 Hamilton Road Ealing London W5 2EE |
Director Name | Dr Andreas Kappos |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 25 Hamilton Road Ealing London W5 2EE |
Director Name | Farida Mannan |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 25 Hamilton Road Ealing London W5 2EE |
Secretary Name | Margaret Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Hospital Director |
Correspondence Address | Flat 2 25 Hamilton Road Ealing London W5 2EE |
Director Name | Alice Ruth Melanie Adderley |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2003(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 March 2007) |
Role | Journalist |
Correspondence Address | Flat 2 25 Hamilton Road Ealing London W5 2EE |
Secretary Name | Amy Elizabeth Paul |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2004(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 25 Hamilton Road Ealing London W5 2EE |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
20 at £1 | Ms Amy Paul 33.33% Ordinary |
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10 at £1 | C. Stewart 16.67% Ordinary |
10 at £1 | Emma Jane Kirby 16.67% Ordinary |
10 at £1 | F. Mannan 16.67% Ordinary |
10 at £1 | J. Sidhu 16.67% Ordinary |
Year | 2014 |
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Net Worth | £447 |
Cash | £503 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
30 January 2024 | Registered office address changed from PO Box 4385 03252794 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 (2 pages) |
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5 January 2024 | Registered office address changed to PO Box 4385, 03252794 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page) |
29 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
5 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
27 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
24 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
27 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
9 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 30 September 2018 (14 pages) |
5 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
15 November 2017 | Notification of Amy Elizabeth Paul as a person with significant control on 15 November 2017 (2 pages) |
15 November 2017 | Notification of Amy Elizabeth Paul as a person with significant control on 15 November 2017 (2 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
13 January 2017 | Registered office address changed from 25 Hamilton Road London W5 2EE to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 January 2017 (1 page) |
13 January 2017 | Appointment of Fairoak Estate Management Limited as a secretary on 1 January 2017 (2 pages) |
13 January 2017 | Termination of appointment of Amy Elizabeth Paul as a secretary on 1 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Amy Elizabeth Paul as a secretary on 1 January 2017 (1 page) |
13 January 2017 | Appointment of Fairoak Estate Management Limited as a secretary on 1 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 25 Hamilton Road London W5 2EE to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 January 2017 (1 page) |
29 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
2 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
1 October 2016 | Appointment of Imran Ahmad Mannan as a director on 29 July 2016 (2 pages) |
1 October 2016 | Appointment of Imran Ahmad Mannan as a director on 29 July 2016 (2 pages) |
1 October 2016 | Termination of appointment of Farida Mannan as a director on 29 July 2016 (1 page) |
1 October 2016 | Termination of appointment of Farida Mannan as a director on 29 July 2016 (1 page) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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23 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
7 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-07
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
5 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (9 pages) |
14 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (9 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (9 pages) |
15 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (9 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (9 pages) |
30 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (9 pages) |
30 November 2010 | Director's details changed for Christine Stewart on 20 September 2010 (2 pages) |
30 November 2010 | Director's details changed for Christine Stewart on 20 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Farida Mannan on 20 September 2010 (2 pages) |
29 November 2010 | Registered office address changed from Flat 6 25 Hamilton Road London W5 2EE on 29 November 2010 (1 page) |
29 November 2010 | Director's details changed for Jasjit Sidhu on 20 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Jasjit Sidhu on 20 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Farida Mannan on 20 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Emma Jane Kirby on 20 September 2010 (2 pages) |
29 November 2010 | Registered office address changed from Flat 6 25 Hamilton Road London W5 2EE on 29 November 2010 (1 page) |
29 November 2010 | Director's details changed for Emma Jane Kirby on 20 September 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
16 October 2008 | Return made up to 20/09/08; full list of members (6 pages) |
16 October 2008 | Return made up to 20/09/08; full list of members (6 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
11 January 2008 | Return made up to 20/09/07; change of members
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11 January 2008 | Return made up to 20/09/07; change of members
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13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
22 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
22 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
20 November 2006 | Return made up to 20/09/06; full list of members (9 pages) |
20 November 2006 | Return made up to 20/09/06; full list of members (9 pages) |
15 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
15 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
31 October 2005 | Return made up to 20/09/05; full list of members (9 pages) |
31 October 2005 | Return made up to 20/09/05; full list of members (9 pages) |
5 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
5 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Return made up to 20/09/04; full list of members
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10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Return made up to 20/09/04; full list of members
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4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (9 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (9 pages) |
18 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
18 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
12 November 2002 | Return made up to 20/09/02; full list of members (9 pages) |
12 November 2002 | Return made up to 20/09/02; full list of members (9 pages) |
26 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
26 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
8 November 2001 | Return made up to 20/09/01; full list of members
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8 November 2001 | Return made up to 20/09/01; full list of members
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23 August 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
23 August 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
3 November 2000 | Return made up to 20/09/00; full list of members
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3 November 2000 | New director appointed (2 pages) |
3 November 2000 | Return made up to 20/09/00; full list of members
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3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
19 October 2000 | Director resigned (1 page) |
3 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
3 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
27 October 1999 | Return made up to 20/09/99; no change of members (6 pages) |
27 October 1999 | Return made up to 20/09/99; no change of members (6 pages) |
1 December 1998 | Full accounts made up to 30 September 1998 (7 pages) |
1 December 1998 | Full accounts made up to 30 September 1998 (7 pages) |
9 November 1998 | Return made up to 20/09/98; no change of members (6 pages) |
9 November 1998 | Return made up to 20/09/98; no change of members (6 pages) |
16 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
16 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
4 December 1997 | Return made up to 20/09/97; full list of members
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4 December 1997 | Return made up to 20/09/97; full list of members
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9 January 1997 | Ad 01/01/97--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
9 January 1997 | Ad 01/01/97--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: 31 corsham street london N1 6DR (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: 31 corsham street london N1 6DR (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
20 September 1996 | Incorporation (19 pages) |
20 September 1996 | Incorporation (19 pages) |