Company NameFairway Of Course Limited
Company StatusActive
Company Number04229016
CategoryPrivate Limited Company
Incorporation Date5 June 2001 (19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Deep Bhaichand Patani
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2002(1 year, 4 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Sheridan Gardens
Harrow
Middlesex
HA3 0JT
Director NameMr Samit Rajnikant Patani
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2002(1 year, 4 months after company formation)
Appointment Duration17 years, 9 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address27 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EE
Secretary NameDeep Bhaichand Patani
NationalityBritish
StatusCurrent
Appointed21 October 2002(1 year, 4 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Sheridan Gardens
Harrow
Middlesex
HA3 0JT
Director NameMr Rumit Rajnikant Patani
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(2 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleComputer Systems Engineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EE
Director NameMr Nihar Indravadan Devchand Patani
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(4 years, 5 months after company formation)
Appointment Duration14 years, 8 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address34 Northwick Circle
Harrow
Middlesex
HA3 0EE
Director NameMr Rajnikant Devchand Patani
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(4 years, 5 months after company formation)
Appointment Duration14 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address27 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EE
Director NameMr Steven John Coleman
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address19 Annes Close
Mapperley
Nottingham
Nottinghamshire
NG3 6DB
Director NameJay Patani
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 Wakehams Hill
Pinner
Middlesex
HA5 3BG
Director NameMr Shamir Patani
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Hillview Road
Hatch End
Pinner
Middlesex
HA5 4PE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameJay Patani
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 Wakehams Hill
Pinner
Middlesex
HA5 3BG
Director NameMr Nihar Indravadan Devchand Patani
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 July 2003)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address27 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.golfonline.co.uk/
Telephone020 89516080
Telephone regionLondon

Location

Registered AddressWoodfield House 506-508
Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Shareholders

34 at £1Mr Deep Bhaichand Patani
22.67%
Ordinary
34 at £1Mr Rumit Rajnikant Patani
22.67%
Ordinary
34 at £1Mr Samit Patani
22.67%
Ordinary
33 at £1Nihar Indravadan Patani
22.00%
Ordinary
15 at £1Mr Jay Patani
10.00%
Ordinary

Financials

Year2014
Net Worth£2,945,573
Cash£994,630
Current Liabilities£1,280,741

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 June 2019 (1 year, 1 month ago)
Next Return Due20 June 2020 (overdue)

Charges

22 December 2015Delivered on: 31 December 2015
Persons entitled: Bank of Baroda

Classification: A registered charge
Particulars: Memorandum of deposit (own account).
Outstanding
24 April 2006Delivered on: 4 May 2006
Satisfied on: 25 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of pledge over a deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All sums outstanding at the credit of account number 06065629 together with all interest benefits and bonuses thereon.
Fully Satisfied

Filing History

14 December 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
20 November 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 April 2017Sub-division of shares on 14 March 2017 (4 pages)
14 March 2017Current accounting period shortened from 30 June 2016 to 29 February 2016 (1 page)
20 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150
(9 pages)
20 June 2016Director's details changed for Deep Bhaichand Patani on 6 June 2016 (2 pages)
20 June 2016Secretary's details changed for Deep Bhaichand Patani on 6 June 2016 (1 page)
20 June 2016Director's details changed for Mr Nihar Indravadan Devchand Patani on 6 June 2016 (2 pages)
16 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 150
(9 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 December 2015Registration of charge 042290160002, created on 22 December 2015 (4 pages)
25 August 2015Satisfaction of charge 1 in full (1 page)
9 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 150
(9 pages)
9 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 150
(9 pages)
9 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150
(9 pages)
2 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150
(9 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
3 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
29 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012Auditor's resignation (1 page)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders (9 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (10 pages)
8 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
8 July 2010Director's details changed for Rumit Rajnikant Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Rajnikant Devchand Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Nihar Indravadan Devchand Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Deep Bhaichand Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Samit Patani on 5 June 2010 (2 pages)
8 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
8 July 2010Director's details changed for Rumit Rajnikant Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Rajnikant Devchand Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Nihar Indravadan Devchand Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Deep Bhaichand Patani on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Samit Patani on 5 June 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 February 2010Registered office address changed from Unit 4 Chantry Place Harrow Middlesex HA3 6NY on 23 February 2010 (1 page)
22 June 2009Return made up to 05/06/09; full list of members (5 pages)
1 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008Return made up to 05/06/08; full list of members (5 pages)
16 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 October 2007Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007Return made up to 05/06/07; full list of members (4 pages)
28 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 June 2006Return made up to 05/06/06; full list of members (3 pages)
4 May 2006Particulars of mortgage/charge (4 pages)
3 February 2006Registered office changed on 03/02/06 from: 4 crystal way harrow middlesex HA1 2HG (1 page)
15 December 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
8 July 2005Return made up to 05/06/05; full list of members (3 pages)
9 November 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
18 June 2004Return made up to 05/06/04; full list of members (8 pages)
23 February 2004New director appointed (2 pages)
23 February 2004Director resigned (1 page)
19 September 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
1 August 2003Return made up to 05/06/03; full list of members (8 pages)
23 July 2003Director resigned (1 page)
14 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New secretary appointed;new director appointed (2 pages)
2 November 2002Director resigned (1 page)
2 November 2002Director resigned (1 page)
2 November 2002Secretary resigned;director resigned (1 page)
18 October 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
2 September 2002Return made up to 05/06/02; full list of members (7 pages)
15 July 2002Location of register of members (1 page)
30 August 2001Registered office changed on 30/08/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 August 2001Ad 05/06/01--------- £ si [email protected]=150 £ ic 1/151 (2 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New secretary appointed;new director appointed (2 pages)
13 June 2001Director resigned (1 page)
13 June 2001Secretary resigned (1 page)
5 June 2001Incorporation (15 pages)