Company Name13 Fawley Road Limited
DirectorsGlenn Michael Rogers and James Edward Langley
Company StatusActive
Company Number03558637
CategoryPrivate Limited Company
Incorporation Date6 May 1998(23 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr James Edward Langley
NationalityBritish
StatusCurrent
Appointed30 September 1998(4 months, 3 weeks after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House
Park Road East Finchley
London
N2 8EX
Director NameMr Glenn Michael Rogers
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2000(2 years, 1 month after company formation)
Appointment Duration21 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 2 13 Fawley Road
London
NW3 1SJ
Director NameMr James Edward Langley
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2000(2 years, 1 month after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangley House
Park Road East Finchley
London
N2 8EX
Director NamePhilip David Krauss
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address42 Chiltern Road
Bray
Maidenhead
Berkshire
SL6 1XA
Director NameKevin Pamenstry
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(3 weeks, 1 day after company formation)
Appointment Duration2 years (resigned 12 June 2000)
RoleBanker
Correspondence AddressFlat 1
13 Fawley Road
London
NW6 1ST
Secretary NameCatsec Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence AddressFulwood House
Fulwood Place
London
WC1V 6HR

Location

Registered AddressLangley House
Park Road East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Glen Rogers
25.00%
Ordinary
1 at £1James Edward Langley
25.00%
Ordinary
1 at £1James Scott Harris
25.00%
Ordinary
1 at £1Kirsti Loviknes
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£8,151
Current Liabilities£910

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 May 2021 (5 months, 2 weeks ago)
Next Return Due20 May 2022 (6 months, 4 weeks from now)

Filing History

28 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
11 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
10 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
14 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
14 May 2018Director's details changed for Mr James Edward Langley on 14 May 2018 (2 pages)
16 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
1 June 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
10 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 March 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 December 2016Director's details changed for Mr James Edward Langley on 1 November 2016 (2 pages)
1 December 2016Secretary's details changed for Mr James Edward Langley on 1 November 2016 (1 page)
1 December 2016Director's details changed for Mr James Edward Langley on 1 November 2016 (2 pages)
1 December 2016Secretary's details changed for Mr James Edward Langley on 1 November 2016 (1 page)
9 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
(5 pages)
9 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
(5 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
(5 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
(5 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
(5 pages)
10 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(5 pages)
12 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(5 pages)
12 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4
(5 pages)
18 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
23 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
23 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
26 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 August 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
29 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
29 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009Return made up to 06/05/09; full list of members (4 pages)
15 June 2009Return made up to 06/05/09; full list of members (4 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2008Return made up to 06/05/08; full list of members (6 pages)
9 June 2008Return made up to 06/05/08; full list of members (6 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007Return made up to 06/05/07; full list of members (6 pages)
1 June 2007Return made up to 06/05/07; full list of members (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 August 2006Return made up to 06/05/06; full list of members (6 pages)
18 August 2006Return made up to 06/05/06; full list of members (6 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 March 2006Return made up to 06/05/05; full list of members (8 pages)
2 March 2006Return made up to 06/05/05; full list of members (8 pages)
4 August 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 August 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 July 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 July 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2004Return made up to 06/05/04; full list of members (8 pages)
27 May 2004Return made up to 06/05/04; full list of members (8 pages)
15 May 2003Return made up to 06/05/03; full list of members (6 pages)
15 May 2003Return made up to 06/05/03; full list of members (6 pages)
1 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
16 May 2002Return made up to 06/05/02; full list of members (6 pages)
16 May 2002Return made up to 06/05/02; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
17 August 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 May 2001Return made up to 06/05/01; full list of members (6 pages)
23 May 2001Return made up to 06/05/01; full list of members (6 pages)
15 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
15 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
25 August 2000New director appointed (3 pages)
25 August 2000Director resigned (1 page)
25 August 2000New director appointed (3 pages)
25 August 2000Director resigned (1 page)
25 May 2000Return made up to 06/05/00; full list of members (5 pages)
25 May 2000Return made up to 06/05/00; full list of members (5 pages)
7 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
7 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
9 June 1999Return made up to 06/05/99; full list of members (5 pages)
9 June 1999Return made up to 06/05/99; full list of members (5 pages)
18 November 1998Registered office changed on 18/11/98 from: fulwwod house fulwood place london WC1V 6HR (1 page)
18 November 1998Registered office changed on 18/11/98 from: fulwwod house fulwood place london WC1V 6HR (1 page)
28 August 1998Director resigned (1 page)
28 August 1998Director resigned (1 page)
6 May 1998Incorporation (29 pages)
6 May 1998Incorporation (29 pages)