London
SW13 9QG
Secretary Name | Robert William Trimble |
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Nationality | British |
Status | Current |
Appointed | 08 February 2010(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | 55 Nassau Road London SW13 9QG |
Director Name | Graham Martin Lipman |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Greenwich Way Waltham Abbey Essex EN9 3YB |
Director Name | Karen Young |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1000 High Road Romford Essex RM6 4BA |
Secretary Name | Graham Martin Lipman |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Greenwich Way Waltham Abbey Essex EN9 3YB |
Director Name | ECA Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Secretary Name | ECA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Website | fairmontms.co.uk |
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Telephone | 020 85630244 |
Telephone region | London |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Robert Trimble 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,217 |
Cash | £12,921 |
Current Liabilities | £8,657 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
28 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
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17 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
25 December 2019 | Confirmation statement made on 7 December 2019 with updates (5 pages) |
14 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
18 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
23 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
19 February 2010 | Termination of appointment of Graham Lipman as a secretary (2 pages) |
19 February 2010 | Termination of appointment of Graham Lipman as a director (2 pages) |
19 February 2010 | Appointment of Robert William Trimble as a secretary (3 pages) |
19 February 2010 | Termination of appointment of Graham Lipman as a director (2 pages) |
19 February 2010 | Appointment of Robert William Trimble as a secretary (3 pages) |
19 February 2010 | Termination of appointment of Graham Lipman as a secretary (2 pages) |
9 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Graham Martin Lipman on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Graham Martin Lipman on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Robert William Trimble on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Graham Martin Lipman on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Robert William Trimble on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for Robert William Trimble on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
29 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
11 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
18 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
6 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
6 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 August 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
15 August 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
3 March 2006 | Return made up to 07/12/05; full list of members (2 pages) |
3 March 2006 | Return made up to 07/12/05; full list of members (2 pages) |
29 September 2005 | Nc inc already adjusted 20/09/05 (1 page) |
29 September 2005 | Resolutions
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29 September 2005 | Resolutions
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29 September 2005 | Nc inc already adjusted 20/09/05 (1 page) |
25 May 2005 | Ad 09/05/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Ad 09/05/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
22 December 2004 | Ad 10/12/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | New secretary appointed;new director appointed (2 pages) |
22 December 2004 | Ad 10/12/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New secretary appointed;new director appointed (2 pages) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
7 December 2004 | Incorporation (16 pages) |
7 December 2004 | Incorporation (16 pages) |