| Company Name | Fairway Developments (UK) Limited |
|---|---|
| Director | Mehmet Ali |
| Company Status | Active |
| Company Number | 04480174 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mehmet Ali |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
| Secretary Name | Mrs Sevgan Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Oakwood Crescent Winchmore Hill London N21 1PA |
Contact
| Website | fairwaydev.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88864555 |
| Telephone region | London |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mehmet Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,063 |
| Cash | £4,096 |
| Current Liabilities | £122,215 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 August 2007 | Delivered on: 14 August 2007 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 7 January 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 7 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (14 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (14 pages) |
| 26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 15 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
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| 10 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
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| 10 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
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| 2 June 2014 | Registered office address changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE England on 2 June 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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| 22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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| 22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 12 May 2012 | Registered office address changed from 400 Green Lanes Palmers Green London N13 5PD on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 400 Green Lanes Palmers Green London N13 5PD on 12 May 2012 (1 page) |
| 20 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Director's details changed for Mr Mehmet Ali on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Mr Mehmet Ali on 12 July 2011 (2 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 September 2010 | Termination of appointment of Sevgan Ali as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Sevgan Ali as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Mehmet Ali on 8 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Mehmet Ali on 8 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Mehmet Ali on 8 July 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 29 the mall southgate london N14 6LR (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 29 the mall southgate london N14 6LR (1 page) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 121 chase side southgate london N14 5HD (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 121 chase side southgate london N14 5HD (1 page) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 55 oakwood crescent london N21 1PA (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 55 oakwood crescent london N21 1PA (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 September 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 May 2005 | Return made up to 08/07/04; full list of members
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| 13 May 2005 | Return made up to 08/07/04; full list of members
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| 4 May 2005 | Registered office changed on 04/05/05 from: 104A the fairway palmers green london N13 5QL (2 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 104A the fairway palmers green london N13 5QL (2 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 13 September 2002 | Director's particulars changed (1 page) |
| 13 September 2002 | Director's particulars changed (1 page) |
| 21 July 2002 | Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2002 | Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2002 | Incorporation (10 pages) |
| 8 July 2002 | Incorporation (10 pages) |