Company Name32 Fairhazel Gardens Management Company Limited
Company StatusActive
Company Number03676560
CategoryPrivate Limited Company
Incorporation Date1 December 1998(25 years, 4 months ago)
Previous NameLeyfill Limited

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

Director NameGordon Thomas Kennedy
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2001(2 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleScientist
Country of ResidenceUnited States
Correspondence Address10 North Campbell Avenue
Milngavie
Glasgow
G62 7AA
Scotland
Secretary NameVanessa Norma Mary Ward
NationalityBritish
StatusCurrent
Appointed02 January 2001(2 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleConference Organiser
Correspondence AddressFlat 3 32 Fairhazel Gardens
London
NW6 3SJ
Director NameMr Gabriel Allan Essers
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2007(8 years, 1 month after company formation)
Appointment Duration17 years, 2 months
RoleFinance Trader
Country of ResidenceEngland
Correspondence AddressFlat 1, 55 Fitzjohns Avenue
London
NW3 6PH
Director NameLaura Harricks
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed19 October 2012(13 years, 10 months after company formation)
Appointment Duration11 years, 5 months
RoleBuyer
Country of ResidenceEngland
Correspondence Address9 Radnor Road
London
NW6 6TT
Director NameMr Michael John McKessar
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2012(13 years, 10 months after company formation)
Appointment Duration11 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Radnor Road
London
NW6 6TT
Director NameGerard Michael Flannelly
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed09 December 1998(1 week, 1 day after company formation)
Appointment Duration13 years, 8 months (resigned 17 August 2012)
RoleManager
Country of ResidenceGBR
Correspondence AddressFlat 1 63 Greencroft Gardens
London
NW6 3LJ
Secretary NameAlison Fiona Craggs
NationalityBritish
StatusResigned
Appointed09 December 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 50 Fairhazel Gardens
London
NW6 3SJ
Secretary NameGordon Thomas Kennedy
NationalityBritish
StatusResigned
Appointed21 July 2000(1 year, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 January 2001)
RolePhysicist
Country of ResidenceGB
Correspondence AddressFlat 4 32 Fairhazel Gardens
London
NW6 3SJ
Director NameMilic Bogavac
Date of BirthAugust 1932 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed02 January 2001(2 years, 1 month after company formation)
Appointment Duration6 years (resigned 26 January 2007)
RoleMd Retired
Correspondence AddressFlat 2 32 Fairhazel Gardens
London
NW6 3SJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 78131928
Telephone regionLondon

Location

Registered Address32 Fairhazel Gardens
London
NW6 3SJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Shareholders

1 at £1Gabriel Essers
25.00%
Ordinary
1 at £1Laura Louise Harricks & Michael John Mckessar
25.00%
Ordinary
1 at £1Lisa Kennedy & Gordon Kennedy
25.00%
Ordinary
1 at £1Vanessa Ward
25.00%
Ordinary

Financials

Year2014
Net Worth£2,056
Cash£1,335

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

2 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 June 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 November 2018Director's details changed for Michael John Mckessar on 1 November 2018 (2 pages)
26 November 2018Director's details changed for Laura Harricks on 1 November 2018 (2 pages)
26 November 2018Director's details changed for Michael John Mckessar on 1 November 2018 (2 pages)
24 November 2018Director's details changed for Laura Harricks on 1 November 2018 (2 pages)
16 August 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
15 December 2016Director's details changed for Mr Gabriel Gabriel Essers on 15 December 2016 (2 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Director's details changed for Mr Gabriel Gabriel Essers on 15 December 2016 (2 pages)
12 October 2016Director's details changed for Gordon Thomas Kennedy on 6 October 2016 (2 pages)
12 October 2016Director's details changed for Gordon Thomas Kennedy on 6 October 2016 (2 pages)
25 September 2016Director's details changed for Gabriel Essers on 12 September 2016 (2 pages)
25 September 2016Director's details changed for Gabriel Essers on 12 September 2016 (2 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
(8 pages)
17 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
(8 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
(8 pages)
14 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
(8 pages)
14 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
(8 pages)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013Director's details changed for Gabriel Essers on 1 November 2013 (2 pages)
20 December 2013Director's details changed for Gabriel Essers on 1 November 2013 (2 pages)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
(8 pages)
20 December 2013Director's details changed for Gabriel Essers on 1 November 2013 (2 pages)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
(8 pages)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
(8 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
19 October 2012Appointment of Laura Harricks as a director (2 pages)
19 October 2012Appointment of Laura Harricks as a director (2 pages)
19 October 2012Appointment of Michael Mckessar as a director (2 pages)
19 October 2012Appointment of Michael Mckessar as a director (2 pages)
29 August 2012Termination of appointment of Gerard Flannelly as a director (1 page)
29 August 2012Termination of appointment of Gerard Flannelly as a director (1 page)
25 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Gerard Michael Flannelly on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gabriel Essers on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gabriel Essers on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gabriel Essers on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gerard Michael Flannelly on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gordon Thomas Kennedy on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gordon Thomas Kennedy on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gordon Thomas Kennedy on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Gerard Michael Flannelly on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Gerard Michael Flannelly on 1 June 2009 (1 page)
3 December 2009Director's details changed for Gerard Michael Flannelly on 1 June 2009 (1 page)
3 December 2009Director's details changed for Gerard Michael Flannelly on 1 June 2009 (1 page)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009Director's change of particulars / gabriel essers / 28/05/2009 (1 page)
28 May 2009Director's change of particulars / gabriel essers / 28/05/2009 (1 page)
12 December 2008Return made up to 01/12/08; full list of members (5 pages)
12 December 2008Return made up to 01/12/08; full list of members (5 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008£ nc 1000/4 25/09/07 (1 page)
8 January 2008£ nc 1000/4 25/09/07 (1 page)
14 December 2007Return made up to 01/12/07; full list of members (3 pages)
14 December 2007Return made up to 01/12/07; full list of members (3 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
15 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
20 December 2006Return made up to 01/12/06; full list of members (8 pages)
20 December 2006Return made up to 01/12/06; full list of members (8 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 December 2005Return made up to 01/12/05; full list of members (8 pages)
12 December 2005Return made up to 01/12/05; full list of members (8 pages)
2 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004Return made up to 01/12/04; full list of members (8 pages)
8 December 2004Return made up to 01/12/04; full list of members (8 pages)
15 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 December 2003Return made up to 01/12/03; full list of members (8 pages)
8 December 2003Return made up to 01/12/03; full list of members (8 pages)
8 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 December 2002Return made up to 01/12/02; full list of members (8 pages)
9 December 2002Return made up to 01/12/02; full list of members (8 pages)
10 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 December 2001Return made up to 01/12/01; full list of members (8 pages)
5 December 2001Return made up to 01/12/01; full list of members (8 pages)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2001New secretary appointed (2 pages)
19 January 2001New secretary appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001Secretary resigned (1 page)
19 January 2001New director appointed (2 pages)
19 January 2001Secretary resigned (1 page)
19 January 2001New director appointed (2 pages)
3 January 2001Return made up to 01/12/00; full list of members (6 pages)
3 January 2001Return made up to 01/12/00; full list of members (6 pages)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
25 February 2000Ad 09/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
25 February 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 2000Ad 09/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1998Secretary resigned (1 page)
29 December 1998New secretary appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998New secretary appointed (2 pages)
29 December 1998Secretary resigned (1 page)
16 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
15 December 1998Company name changed leyfill LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998Company name changed leyfill LIMITED\certificate issued on 16/12/98 (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page)
14 December 1998Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page)
1 December 1998Incorporation (15 pages)
1 December 1998Incorporation (15 pages)