Fairlight Court (Greenford 1999) Limited

Company Name	Fairlight Court (Greenford 1999) Limited
Directors	Navangi Jaydeep Zala and Aalok Soni
Company Status	Active
Company Number	03751086
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years 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	Mrs Navangi Jaydeep Zala
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Aalok Soni
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(22 years after company formation)
Appointment Duration	3 years
Role	Property Development
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra (Corporation)
Status	Current
Appointed	16 July 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ian Keith Malcom
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Retired
Correspondence Address	16 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Secretary Name	Mr Barry Laine
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	8 Fairlight Court Greenford Middlesex UB6 9JR

Director Name	Mr Steven Edward Bottomley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 December 2002)
Role	Computer Support
Country of Residence	England
Correspondence Address	11 Fairlight Court Oldfield La South Greenford Middlesex UB6 9JR

Director Name	Sylvia Irene Dudbridge
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2004)
Role	Librarian
Correspondence Address	6 Fairlight Court Oldfield La South Greenford Middlesex UB6 9JR

Director Name	Mary Virginia Gannon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Oldborough Road North Wembley Middlesex HA0 3PP

Director Name	Michael John Hardwick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	2 Runnelfield South Hill Avenue Harrow Middlesex HA1 3NY

Director Name	Dr Margaret Elizabeth Major
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 01 October 2018)
Role	Operational Research Analyst
Country of Residence	England
Correspondence Address	5 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Director Name	Harold John Thomas
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2007)
Role	Company Director
Correspondence Address	1 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Secretary Name	Mr Steven Edward Bottomley
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 June 2000)
Role	Computer Support
Country of Residence	England
Correspondence Address	11 Fairlight Court Oldfield La South Greenford Middlesex UB6 9JR

Secretary Name	Mr Christopher James Brown
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126a High Street Ruislip Middlesex HA4 8LL

Director Name	Macram Rashid
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 2006)
Role	Retail Management
Correspondence Address	7 Fairlight Court Oldfield Lane South Middlesex UB6 9JR

Director Name	Pauline Koller
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2004)
Role	Retired
Correspondence Address	12 Fairlight Court Oldfield Lane South Greenford Middlesex UB6 9JR

Secretary Name	Satpal Rattan
Nationality	British
Status	Resigned
Appointed	08 December 2005(6 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 23 December 2005)
Role	Estate Agent
Correspondence Address	77 Lady Margaret Road Southall Middlesex UB1 2PN

Secretary Name	Nikaesh Singh Rattan
Nationality	British
Status	Resigned
Appointed	23 December 2005(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 June 2016)
Role	Manager
Correspondence Address	18 Crossmead Avenue Greenford Middlesex UB6 9TY

Director Name	Ashwani Anand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	173 Westbury Avenue Southall Middlesex UB1 2XB

Director Name	Philip Edwin Andrews
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 19 April 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Fairlight Court Oldfield Lane South London UB6 9JR

Secretary Name	Mr Satpal Rattan
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 17 June 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	179 Westbury Avenue Southall Middlesex UB1 2XB

Director Name	Mr Altaf Mukri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Mr Christopher Christofi
Status	Resigned
Appointed	24 January 2017(17 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 January 2018)
Role	Company Director
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Altaf Mukri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Ringley Shadow Directors (Corporation)
Status	Resigned
Appointed	01 January 2012(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	A. Anand 7.69% Ordinary
20 at £1	Altaf Mahmood Mukri 7.69% Ordinary
20 at £1	Bilal Omar 7.69% Ordinary
20 at £1	Dr Margaret Elizabeth Major 7.69% Ordinary
20 at £1	H.s. Chadha 7.69% Ordinary
20 at £1	Macram Rashid 7.69% Ordinary
20 at £1	Mr Harold Thomas 7.69% Ordinary
20 at £1	N. Ahmed 7.69% Ordinary
20 at £1	Navangi Jaydeep Zala & Jaydeep Mahipatsinh Zala 7.69% Ordinary
20 at £1	Phillip Andrews 7.69% Ordinary
20 at £1	S. Aboud & T. Nadia 7.69% Ordinary
20 at £1	Samjad Malik 7.69% Ordinary
20 at £1	U. Radia & S. Radia 7.69% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 week, 1 day from now)

Filing History

28 September 2020	Micro company accounts made up to 29 September 2019 (3 pages)
20 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Altaf Mukri as a director on 2 October 2019 (1 page)
9 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
9 June 2019	Notification of a person with significant control statement (2 pages)
9 June 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
9 June 2019	Registered office address changed from Subara Business Centre 4 Weald Lane Harrow HA3 5ES England to C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP on 9 June 2019 (1 page)
8 October 2018	Appointment of Mrs Navangi Jaydeep Zala as a director on 1 October 2018 (2 pages)
8 October 2018	Termination of appointment of Margaret Elizabeth Major as a director on 1 October 2018 (1 page)
8 October 2018	Appointment of Mr Altaf Mukri as a director on 1 October 2018 (2 pages)
28 June 2018	Withdrawal of a person with significant control statement on 28 June 2018 (2 pages)
27 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
11 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 May 2018	Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to Subara Business Centre 4 Weald Lane Harrow HA3 5ES on 16 May 2018 (1 page)
26 January 2018	Termination of appointment of Christopher Christofi as a secretary on 13 January 2018 (1 page)
27 September 2017	Micro company accounts made up to 29 September 2016 (2 pages)
27 September 2017	Micro company accounts made up to 29 September 2016 (2 pages)
18 July 2017	Registered office address changed from Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF United Kingdom to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF United Kingdom to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
13 June 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
30 January 2017	Registered office address changed from 349 Royal College Street London NW1 9QS to Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 30 January 2017 (1 page)
30 January 2017	Appointment of Mr Christopher Christofi as a secretary on 24 January 2017 (2 pages)
30 January 2017	Appointment of Mr Christopher Christofi as a secretary on 24 January 2017 (2 pages)
30 January 2017	Registered office address changed from 349 Royal College Street London NW1 9QS to Sears Morgan Property Management Suite D6, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 30 January 2017 (1 page)
24 January 2017	Termination of appointment of Ringley Shadow Directors as a director on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Limited as a secretary on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Limited as a secretary on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of Ringley Shadow Directors as a director on 31 December 2016 (1 page)
2 October 2016	Termination of appointment of Nikaesh Singh Rattan as a secretary on 17 June 2016 (1 page)
2 October 2016	Termination of appointment of Satpal Rattan as a secretary on 17 June 2016 (1 page)
2 October 2016	Termination of appointment of Ashwani Anand as a director on 14 November 2013 (1 page)
2 October 2016	Termination of appointment of Nikaesh Singh Rattan as a secretary on 17 June 2016 (1 page)
2 October 2016	Termination of appointment of Satpal Rattan as a secretary on 17 June 2016 (1 page)
2 October 2016	Termination of appointment of Ashwani Anand as a director on 14 November 2013 (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 260 (9 pages)
15 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 260 (9 pages)
30 May 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 May 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
18 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 260 (9 pages)
18 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 260 (9 pages)
19 August 2014	Termination of appointment of Altaf Mukri as a director on 15 July 2014 (2 pages)
19 August 2014	Termination of appointment of Altaf Mukri as a director on 15 July 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 260 (10 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 260 (10 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
21 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (10 pages)
21 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (10 pages)
27 November 2012	Appointment of Altaf Mukri as a director (3 pages)
27 November 2012	Appointment of Altaf Mukri as a director (3 pages)
17 September 2012	Amended accounts made up to 30 September 2011 (3 pages)
17 September 2012	Amended accounts made up to 30 September 2011 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (9 pages)
14 May 2012	Registered office address changed from 53 Drayton Green Road West Ealing London W13 0NQ on 14 May 2012 (1 page)
14 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (9 pages)
14 May 2012	Appointment of Ringley Limited as a secretary (2 pages)
14 May 2012	Appointment of Ringley Shadow Directors as a director (2 pages)
14 May 2012	Appointment of Ringley Limited as a secretary (2 pages)
14 May 2012	Registered office address changed from 53 Drayton Green Road West Ealing London W13 0NQ on 14 May 2012 (1 page)
14 May 2012	Appointment of Ringley Shadow Directors as a director (2 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 April 2010	Director's details changed for Ashwani Anand on 19 November 2009 (2 pages)
16 April 2010	Director's details changed for Philip Edwin Andrews on 19 November 2009 (2 pages)
16 April 2010	Director's details changed for Dr Margaret Elizabeth Major on 19 November 2009 (2 pages)
16 April 2010	Director's details changed for Dr Margaret Elizabeth Major on 19 November 2009 (2 pages)
16 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (9 pages)
16 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (9 pages)
16 April 2010	Director's details changed for Philip Edwin Andrews on 19 November 2009 (2 pages)
16 April 2010	Director's details changed for Ashwani Anand on 19 November 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 April 2009	Return made up to 13/04/09; full list of members (8 pages)
16 April 2009	Return made up to 13/04/09; full list of members (8 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 May 2008	Return made up to 13/04/08; full list of members (8 pages)
8 May 2008	Return made up to 13/04/08; full list of members (8 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 May 2007	Return made up to 13/04/07; full list of members (6 pages)
2 May 2007	Return made up to 13/04/07; full list of members (6 pages)
2 May 2007	Registered office changed on 02/05/07 from: ifield keene 11 whitchurch parade whitchurch lane edgware middx HA8 6LR (1 page)
2 May 2007	Registered office changed on 02/05/07 from: ifield keene 11 whitchurch parade whitchurch lane edgware middx HA8 6LR (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 53 drayton green road west ealing london W13 0NQ (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 53 drayton green road west ealing london W13 0NQ (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
18 April 2006	Return made up to 13/04/06; full list of members (6 pages)
18 April 2006	Return made up to 13/04/06; full list of members (6 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 126A high street ruislip middlesex HA4 8LL (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 126A high street ruislip middlesex HA4 8LL (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
5 May 2005	Return made up to 13/04/05; full list of members (13 pages)
5 May 2005	Return made up to 13/04/05; full list of members (13 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
24 May 2004	Return made up to 13/04/04; change of members (10 pages)
24 May 2004	Return made up to 13/04/04; change of members (10 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
20 April 2004	Return made up to 13/04/03; full list of members (16 pages)
20 April 2004	Return made up to 13/04/03; full list of members (16 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
30 May 2002	Return made up to 13/04/02; full list of members (12 pages)
30 May 2002	Return made up to 13/04/02; full list of members (12 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
18 April 2001	Return made up to 13/04/01; full list of members (12 pages)
18 April 2001	Return made up to 13/04/01; full list of members (12 pages)
13 February 2001	Full accounts made up to 30 September 2000 (5 pages)
13 February 2001	Full accounts made up to 30 September 2000 (5 pages)
18 September 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
18 September 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 11 fairlight court oldfield lane south greenford middlesex UB6 9JR (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 11 fairlight court oldfield lane south greenford middlesex UB6 9JR (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 363(288) ‐ Director's particulars changed (9 pages)
12 May 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 363(288) ‐ Director's particulars changed (9 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (19 pages)
13 April 1999	Incorporation (19 pages)

Fairlight Court (Greenford 1999) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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