| Company Name | 13 Fawley Road Limited |
|---|---|
| Directors | Glenn Michael Rogers and James Edward Langley |
| Company Status | Active |
| Company Number | 03558637 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 11 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
| Secretary Name | Mr James Edward Langley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EX |
| Director Name | Mr Glenn Michael Rogers |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2000(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 2 13 Fawley Road London NW3 1SJ |
| Director Name | Mr James Edward Langley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2000(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EX |
| Director Name | Philip David Krauss |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Chiltern Road Bray Maidenhead Berkshire SL6 1XA |
| Director Name | Kevin Pamenstry |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 12 June 2000) |
| Role | Banker |
| Correspondence Address | Flat 1 13 Fawley Road London NW6 1ST |
| Secretary Name | Catsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | Fulwood House Fulwood Place London WC1V 6HR |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glen Rogers 25.00% Ordinary |
|---|---|
| 1 at £1 | James Edward Langley 25.00% Ordinary |
| 1 at £1 | James Scott Harris 25.00% Ordinary |
| 1 at £1 | Kirsti Loviknes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £8,151 |
| Current Liabilities | £910 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 28 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 10 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 14 May 2018 | Director's details changed for Mr James Edward Langley on 14 May 2018 (2 pages) |
| 16 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 December 2016 | Secretary's details changed for Mr James Edward Langley on 1 November 2016 (1 page) |
| 1 December 2016 | Director's details changed for Mr James Edward Langley on 1 November 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Mr James Edward Langley on 1 November 2016 (2 pages) |
| 1 December 2016 | Secretary's details changed for Mr James Edward Langley on 1 November 2016 (1 page) |
| 9 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 18 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 June 2008 | Return made up to 06/05/08; full list of members (6 pages) |
| 9 June 2008 | Return made up to 06/05/08; full list of members (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 June 2007 | Return made up to 06/05/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 06/05/07; full list of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 August 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 March 2006 | Return made up to 06/05/05; full list of members (8 pages) |
| 2 March 2006 | Return made up to 06/05/05; full list of members (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 May 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 27 May 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 15 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (3 pages) |
| 25 August 2000 | New director appointed (3 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 May 2000 | Return made up to 06/05/00; full list of members (5 pages) |
| 25 May 2000 | Return made up to 06/05/00; full list of members (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 9 June 1999 | Return made up to 06/05/99; full list of members (5 pages) |
| 9 June 1999 | Return made up to 06/05/99; full list of members (5 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: fulwwod house fulwood place london WC1V 6HR (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: fulwwod house fulwood place london WC1V 6HR (1 page) |
| 28 August 1998 | Director resigned (1 page) |
| 28 August 1998 | Director resigned (1 page) |
| 6 May 1998 | Incorporation (29 pages) |
| 6 May 1998 | Incorporation (29 pages) |