15 Fairhazel Gardens Management Company Limited

Company Name	15 Fairhazel Gardens Management Company Limited
Director	Mrs Barbara Orlando
Company Status	Active
Company Number	04477641
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 9 months 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 Barbara Orlando
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	05 June 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Smilynne Miranda Independance Joukovski
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Branding Consultant
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Alison Helen Slack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 15 Fairhazel Gardens London NW6 3QJ

Director Name	Ms Julie Martha Gottlieb
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mr Roman Joukovski
Nationality	British
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Role	Energy Trader
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Gregory Connor
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2006)
Role	Lecturer Academic
Correspondence Address	5 Clifton Hill St Johns Wood London NW8 0QE

Director Name	Mr Fulvio Orlando
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2013(10 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2017)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Fulvio Orlando Schutz & Barbara Schutz 33.33% Ordinary
1 at £1	Elena Robinson 16.67% Ordinary
1 at £1	Jacob Elnatan 16.67% Ordinary
1 at £1	Ms Julie Martha Gottlieb 16.67% Ordinary
1 at £1	Pekka Sinervo & Anna Sinervo 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
10 June 2020	Appointment of Mrs Barbara Orlando as a director on 5 June 2020 (2 pages)
10 June 2020	Termination of appointment of Julie Martha Gottlieb as a director on 5 June 2020 (1 page)
10 June 2020	Termination of appointment of Mr Fulvio Orlando as a director on 5 June 2020 (1 page)
2 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
5 June 2019	Change of details for Mr Fulvio Orlando as a person with significant control on 6 April 2016 (2 pages)
26 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
21 February 2018	Appointment of Mr Fulvio Orlando as a director on 2 February 2018 (2 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Appointment of M & N Secretaries Limited as a secretary on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of M & N Secretaries Limited as a secretary on 31 December 2017 (1 page)
7 July 2017	Change of details for Fulvio Orlando as a person with significant control on 4 July 2017 (2 pages)
7 July 2017	Change of details for Fulvio Orlando as a person with significant control on 4 July 2017 (2 pages)
6 July 2017	Change of details for Barbara Orlando as a person with significant control on 4 July 2017 (2 pages)
6 July 2017	Change of details for Barbara Orlando as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
26 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
12 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 (1 page)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 6 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 6 (5 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Termination of appointment of Smilynne Joukovski as a director (1 page)
14 January 2014	Termination of appointment of Smilynne Joukovski as a director (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Termination of appointment of Roman Joukovski as a secretary (1 page)
9 July 2013	Termination of appointment of Roman Joukovski as a secretary (1 page)
8 July 2013	Registered office address changed from 15 Fairhazel Gardens London NW6 3QJ on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 15 Fairhazel Gardens London NW6 3QJ on 8 July 2013 (1 page)
8 July 2013	Appointment of M & N Secretaries Limited as a secretary (2 pages)
8 July 2013	Registered office address changed from 15 Fairhazel Gardens London NW6 3QJ on 8 July 2013 (1 page)
8 July 2013	Appointment of M & N Secretaries Limited as a secretary (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Roman Joukovski on 4 July 2010 (1 page)
24 August 2010	Director's details changed for Smilynne Miranda Independance Joukovski on 4 July 2010 (2 pages)
24 August 2010	Director's details changed for Smilynne Miranda Independance Joukovski on 4 July 2010 (2 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Mr Roman Joukovski on 4 July 2010 (1 page)
24 August 2010	Director's details changed for Julie Martha Gottlieb on 4 July 2010 (2 pages)
24 August 2010	Director's details changed for Smilynne Miranda Independance Joukovski on 4 July 2010 (2 pages)
24 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Julie Martha Gottlieb on 4 July 2010 (2 pages)
24 August 2010	Director's details changed for Julie Martha Gottlieb on 4 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Roman Joukovski on 4 July 2010 (1 page)
23 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 September 2009	Return made up to 04/07/09; full list of members (10 pages)
15 September 2009	Return made up to 04/07/09; full list of members (10 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Return made up to 04/07/08; full list of members (8 pages)
22 October 2008	Return made up to 04/07/08; full list of members (8 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 July 2007	Return made up to 04/07/07; full list of members (3 pages)
23 July 2007	Return made up to 04/07/07; full list of members (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Return made up to 04/07/06; full list of members (4 pages)
23 November 2006	Return made up to 04/07/06; full list of members (4 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Director resigned (1 page)
1 August 2005	Return made up to 04/07/05; full list of members (3 pages)
1 August 2005	Return made up to 04/07/05; full list of members (3 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 September 2004	Return made up to 04/07/04; full list of members (9 pages)
30 September 2004	Return made up to 04/07/04; full list of members (9 pages)
6 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
4 July 2002	Incorporation (17 pages)
4 July 2002	Incorporation (17 pages)

15 Fairhazel Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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