38 Fairhazel Gardens Limited

Company Name	38 Fairhazel Gardens Limited
Company Status	Active
Company Number	04350400
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Amar Shah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 3 38 Fairhazel Gardens London NW6 3SJ

Director Name	Ms Elisabeth Amalia Wengersky
Date of Birth	July 1933 (Born 90 years ago)
Nationality	German
Status	Current
Appointed	09 January 2002(same day as company formation)
Role	Iyengar Yoga Teacher
Country of Residence	England
Correspondence Address	Flat 5 38 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Thomas Daniel Edmund McGuffie
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 38 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Steven Leslie Max
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(14 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD

Director Name	Mr Danfeng Guo
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Flat 4 38 Fairhazel Gardens London NW6 3SJ

Secretary Name	AZR Limited (Corporation)
Status	Current
Appointed	02 January 2010(7 years, 12 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	79 College Road Harrow Middlesex HA1 1BD

Director Name	Martin Stephen Fletcher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Journalist
Country of Residence	Israel
Correspondence Address	66 Hapoel Nof Yam 46600 Israel

Director Name	Mrs Susan Alexander Max
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Pianist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Fairhazel Gardens London NW6 3SJ

Director Name	Dr Selina Chin Yoke Siak
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY

Secretary Name	RCA Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	2 Gayton Road Harrow Middlesex HA1 2XU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Amar Shah 20.00% Ordinary
1 at £1	Dr Selina Chin Yoke Siak 20.00% Ordinary
1 at £1	Elisabeth Wengersky 20.00% Ordinary
1 at £1	Martin Stephen Fletcher 20.00% Ordinary
1 at £1	Steve Leslie Max & Susan Ellen Max 20.00% Ordinary

Financials

Year	2014
Net Worth	£173
Cash	£342
Current Liabilities	£2,030

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
10 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
11 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
23 June 2021	Director's details changed for Grafin Von Elisabeth Amalia Michaela Gabriela Raphaela Edith Wengersky on 23 June 2021 (2 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
22 November 2020	Director's details changed for Mr Danfang Guo on 10 November 2020 (2 pages)
17 November 2020	Appointment of Mr Danfang Guo as a director on 10 November 2020 (2 pages)
16 November 2020	Termination of appointment of Selina Chin Yoke Siak as a director on 16 October 2020 (1 page)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 July 2019	Registered office address changed from C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 17 July 2019 (1 page)
14 February 2019	Director's details changed for Doctor Selina Chin Yoke Siak on 9 January 2019 (2 pages)
14 February 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
8 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 May 2016	Director's details changed for Mr Max Steven on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Max Steven on 16 May 2016 (2 pages)
4 May 2016	Appointment of Mr Max Steven as a director on 26 January 2016 (2 pages)
4 May 2016	Termination of appointment of Susan Alexander Max as a director on 26 January 2016 (1 page)
4 May 2016	Appointment of Mr Max Steven as a director on 26 January 2016 (2 pages)
4 May 2016	Termination of appointment of Susan Alexander Max as a director on 26 January 2016 (1 page)
24 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 5 (9 pages)
24 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 5 (9 pages)
26 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (9 pages)
13 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (9 pages)
13 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 July 2014	Appointment of Mr Thomas Daniel Edmund Mcguffie as a director (2 pages)
2 July 2014	Termination of appointment of Martin Fletcher as a director (1 page)
2 July 2014	Appointment of Mr Thomas Daniel Edmund Mcguffie as a director (2 pages)
2 July 2014	Termination of appointment of Martin Fletcher as a director (1 page)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5 (9 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5 (9 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5 (9 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
16 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
16 March 2010	Appointment of Azr Limited as a secretary (2 pages)
16 March 2010	Director's details changed for Grafin Von Elisabeth Amalia Michaela Gabriela Raphaela Edith Wengersky on 2 January 2010 (2 pages)
16 March 2010	Appointment of Azr Limited as a secretary (2 pages)
16 March 2010	Director's details changed for Grafin Von Elisabeth Amalia Michaela Gabriela Raphaela Edith Wengersky on 2 January 2010 (2 pages)
16 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
16 March 2010	Director's details changed for Grafin Von Elisabeth Amalia Michaela Gabriela Raphaela Edith Wengersky on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Selina Chin Yoke Siak on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Martin Stephen Fletcher on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Selina Chin Yoke Siak on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Amar Shah on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Amar Shah on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Martin Stephen Fletcher on 2 January 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Martin Stephen Fletcher on 2 January 2010 (2 pages)
15 March 2010	Termination of appointment of Rca Secretarial Services Ltd as a secretary (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Termination of appointment of Rca Secretarial Services Ltd as a secretary (1 page)
15 March 2010	Director's details changed for Amar Shah on 2 January 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Selina Chin Yoke Siak on 2 January 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 September 2009	Registered office changed on 16/09/2009 from -, c/o azr LIMITED 2 gayton road harrow middlesex HA1 2XU (1 page)
16 September 2009	Registered office changed on 16/09/2009 from -, c/o azr LIMITED 2 gayton road harrow middlesex HA1 2XU (1 page)
23 January 2009	Return made up to 09/01/09; full list of members (6 pages)
23 January 2009	Return made up to 09/01/09; full list of members (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 April 2008	Return made up to 09/01/08; full list of members (6 pages)
8 April 2008	Return made up to 09/01/08; full list of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 March 2007	Return made up to 09/01/07; full list of members (4 pages)
20 March 2007	Registered office changed on 20/03/07 from: suite 101 2 gayton road harrow middlesex HA1 2XU (1 page)
20 March 2007	Registered office changed on 20/03/07 from: suite 101 2 gayton road harrow middlesex HA1 2XU (1 page)
20 March 2007	Return made up to 09/01/07; full list of members (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
23 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
29 March 2005	Return made up to 09/01/05; full list of members (9 pages)
29 March 2005	Return made up to 09/01/05; full list of members (9 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
9 March 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 March 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
9 January 2002	Incorporation (21 pages)
9 January 2002	Incorporation (21 pages)

38 Fairhazel Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London