| Company Name | H. P. Fairchild Limited |
|---|---|
| Director | Hetan Arvind Patel |
| Company Status | Active |
| Company Number | 05158988 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hetan Arvind Patel |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 London Road Wallington Surrey SM6 7HF |
| Secretary Name | Rina Hetan Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Glenburnie Road London SW17 7PJ |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | hpfairchild.co.uk |
|---|---|
| Telephone | 020 86821420 |
| Telephone region | London |
Location
| Registered Address | 24 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hetan Arvind Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,976 |
| Current Liabilities | £13,672 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Director's details changed for Hetan Arvind Patel on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Hetan Arvind Patel on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Hetan Arvind Patel on 7 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 July 2013 | Secretary's details changed for Rina Hetan Patel on 21 June 2013 (1 page) |
| 5 July 2013 | Director's details changed for Hetan Arvind Patel on 21 June 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Hetan Arvind Patel on 21 June 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Secretary's details changed for Rina Hetan Patel on 21 June 2013 (1 page) |
| 5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 2 July 2005 | Resolutions
|
| 2 July 2005 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2005 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2005 | Resolutions
|
| 20 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 20 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 37 warren street london W1T 6AD (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | New secretary appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 37 warren street london W1T 6AD (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Incorporation (19 pages) |
| 21 June 2004 | Incorporation (19 pages) |