Fairmead Court (Whetstone) Limited

Company Name	Fairmead Court (Whetstone) Limited
Directors	Clive Warren Goodkind and Sheila Rosalind Scott
Company Status	Active
Company Number	04612145
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 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

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	18 December 2003(1 year after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Clive Warren Goodkind
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Fairmead Court High Road London N20 9PF

Director Name	Mrs Sheila Rosalind Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(18 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Joyce Audrey Cropp
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Teacher
Correspondence Address	10 Fairmead Court 1441 High Road London N20 9PF

Director Name	Gerald Rose
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	District Judge
Correspondence Address	3 Fairmead Court 1441 High Road London N20 9PF

Director Name	Mr David Harold Green
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Fairmead Court 1441 High Road London N20 9PH

Secretary Name	Mr David Harold Green
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Fairmead Court 1441 High Road London N20 9PH

Director Name	Peter Charles Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Fairmead Court 1441 High Road London Greater London N20 9PF

Director Name	Ms Marsha Ann Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Fairmead Court 1441 High Road London N20 9PF

Director Name	Ms Vivien Marylyn Bourne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	1 Fairmead Court 1441 High Road London N20 9PF

Director Name	Mrs Janis Goodkind
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	E.m. Rees 5.26% Ordinary
1 at £1	L. Greenstein 5.26% Ordinary
1 at £1	M. Smith & P.c. Smith 5.26% Ordinary
1 at £1	M.k. Shah & K. Shah 5.26% Ordinary
1 at £1	Magnus & Dinerstein 5.26% Ordinary
1 at £1	Mr H. Kenley & H. Kenley 5.26% Ordinary
1 at £1	Mr N.b. Brill & N.b. Brill 5.26% Ordinary
1 at £1	Mrs B. Linden 5.26% Ordinary
1 at £1	Mrs H. Horn 5.26% Ordinary
1 at £1	Mrs M.a. Hill 5.26% Ordinary
1 at £1	Mrs P.f. Vanner 5.26% Ordinary
1 at £1	Mrs R.g. D'agnolo 5.26% Ordinary
1 at £1	Mrs S.m. Winters 5.26% Ordinary
1 at £1	R. Leigh 5.26% Ordinary
1 at £1	R.e. Wales & M.j. Wales 5.26% Ordinary
1 at £1	S. Yang 5.26% Ordinary
1 at £1	V. Bourne 5.26% Ordinary
2 at £1	D.h. Green & N. Green 10.53% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

29 December 2020	Termination of appointment of Peter Charles Smith as a director on 29 December 2020 (1 page)
21 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 38 (3 pages)
18 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
1 October 2020	Termination of appointment of Janis Goodkind as a director on 29 September 2020 (1 page)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
7 May 2020	Appointment of Mr Clive Warren Goodkind as a director on 5 May 2020 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
8 October 2019	Termination of appointment of David Harold Green as a director on 8 October 2019 (1 page)
31 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 August 2019	Appointment of Mrs Janis Goodkind as a director on 16 August 2019 (2 pages)
12 January 2019	Confirmation statement made on 9 December 2018 with updates (5 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 April 2018	Termination of appointment of Marsha Ann Hill as a director on 18 April 2018 (1 page)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 19 (8 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 19 (8 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 19 (8 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 19 (8 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 19 (8 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Appointment of Ms Vivien Marylyn Bourne as a director (2 pages)
30 April 2014	Appointment of Ms Vivien Marylyn Bourne as a director (2 pages)
24 April 2014	Appointment of Ms Marsha Ann Hill as a director (2 pages)
24 April 2014	Appointment of Ms Marsha Ann Hill as a director (2 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 19 (6 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 19 (6 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 19 (6 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
18 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
18 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Charles Smith on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr David Harold Green on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Charles Smith on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Charles Smith on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr David Harold Green on 8 December 2009 (2 pages)
29 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (10 pages)
29 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (10 pages)
29 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (10 pages)
29 December 2009	Director's details changed for Mr David Harold Green on 8 December 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008	Return made up to 09/12/08; full list of members (11 pages)
12 December 2008	Return made up to 09/12/08; full list of members (11 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 09/12/07; full list of members (9 pages)
7 January 2008	Return made up to 09/12/07; full list of members (9 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
21 December 2006	Return made up to 09/12/06; full list of members (9 pages)
21 December 2006	Return made up to 09/12/06; full list of members (9 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 09/12/05; full list of members (9 pages)
23 December 2005	Return made up to 09/12/05; full list of members (9 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 09/12/04; full list of members (9 pages)
10 January 2005	Return made up to 09/12/04; full list of members (9 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
10 January 2004	Return made up to 09/12/03; full list of members (7 pages)
10 January 2004	Return made up to 09/12/03; full list of members (7 pages)
24 December 2003	Registered office changed on 24/12/03 from: fairmead court 1441 high road whetstone barnet london N20 9PF (1 page)
24 December 2003	Registered office changed on 24/12/03 from: fairmead court 1441 high road whetstone barnet london N20 9PF (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 1346 high road whetstone london N20 9HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 1346 high road whetstone london N20 9HJ (1 page)
2 July 2003	Ad 12/06/03--------- Â£ si 18@1=18 Â£ ic 1/19 (5 pages)
2 July 2003	Ad 12/06/03--------- Â£ si 18@1=18 Â£ ic 1/19 (5 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
9 December 2002	Incorporation (16 pages)
9 December 2002	Incorporation (16 pages)

Fairmead Court (Whetstone) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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