24 Fairhazel Gardens Rtm Company Limited

Company Name	24 Fairhazel Gardens Rtm Company Limited
Company Status	Active
Company Number	05352057
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2005(19 years, 2 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	Selman Ansari
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 7 Bracknell Gardens London NW3 7EE

Director Name	Ms Einav Ben-Yehuda
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Chapter Road London NW2 5LG

Director Name	Mr Carey Ollerenshaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Buisness Consultant
Country of Residence	England
Correspondence Address	Flat 1 24 Fairhazel Gardens South Hampstead London NW6 3SJ

Director Name	Dr Jason Ward
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(1 year, 2 months after company formation)
Appointment Duration	18 years
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Fairhazel Gardens London NW6 3SJ

Secretary Name	Dr Jason Ward
Status	Current
Appointed	13 October 2009(4 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	24 Fairhazel Gardens London NW6 3SJ

Director Name	Ms Eleanor Kate Hughes Bishop
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	24 Flat 4 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Adam Gregory Woolf
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	24 Flat 4 Fairhazel Gardens London NW6 3SJ

Director Name	Matthew Ian Taylor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Banking
Correspondence Address	Flat2 24 Fairhazel Gardens London NW6 3SJ

Secretary Name	Ms Einav Ben-Yehuda
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Chapter Road London NW2 5LG

Director Name	Liew Sim Cheng
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 February 2005(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2006)
Role	Self Employed
Correspondence Address	24 Fairhazel Gardens London NW6 3SJ

Director Name	Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2009)
Role	Accountant
Correspondence Address	Flat 4 24fairhazel Gardens London NW6 3SJ

Secretary Name	Clemency Jane Sutters
Nationality	British
Status	Resigned
Appointed	11 February 2007(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2009)
Role	Accountant
Correspondence Address	Flat 4 Fairhazel Gardens London NW6 3SJ

Director Name	Ms Win Leung
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 24 Fairhazel Gardens South Hampstead London NW6 3SJ

Director Name	Tanya Jane Gregory
Date of Birth	February 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 March 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Fairhazel Gardens London NW6 3SJ

Contact

Telephone	020 78131928
Telephone region	London

Location

Registered Address	24 Fairhazel Gardens London NW6 3SJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,746
Cash	£9,549
Current Liabilities	£49

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
5 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
16 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
27 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
18 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
17 June 2021	Appointment of Mr Adam Gregory Woolf as a director on 11 June 2021 (2 pages)
17 June 2021	Appointment of Ms Eleanor Kate Hughes Bishop as a director on 11 June 2021 (2 pages)
13 June 2021	Termination of appointment of Win Leung as a director on 11 June 2021 (1 page)
14 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 28 February 2020 (2 pages)
22 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
17 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
19 March 2017	Micro company accounts made up to 28 February 2017 (3 pages)
19 March 2017	Micro company accounts made up to 28 February 2017 (3 pages)
12 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
12 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
1 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 February 2016	Termination of appointment of Tanya Jane Gregory as a director on 13 December 2014 (1 page)
4 February 2016	Annual return made up to 3 February 2016 no member list (6 pages)
4 February 2016	Termination of appointment of Tanya Jane Gregory as a director on 13 December 2014 (1 page)
4 February 2016	Annual return made up to 3 February 2016 no member list (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 February 2015	Annual return made up to 3 February 2015 no member list (7 pages)
27 February 2015	Annual return made up to 3 February 2015 no member list (7 pages)
27 February 2015	Annual return made up to 3 February 2015 no member list (7 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 February 2014	Director's details changed for Selman Ansari on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Selman Ansari on 25 February 2014 (2 pages)
23 February 2014	Annual return made up to 3 February 2014 no member list (7 pages)
23 February 2014	Annual return made up to 3 February 2014 no member list (7 pages)
23 February 2014	Annual return made up to 3 February 2014 no member list (7 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 February 2013	Annual return made up to 3 February 2013 no member list (7 pages)
9 February 2013	Annual return made up to 3 February 2013 no member list (7 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 March 2012	Annual return made up to 3 February 2012 no member list (7 pages)
21 March 2012	Annual return made up to 3 February 2012 no member list (7 pages)
21 March 2012	Annual return made up to 3 February 2012 no member list (7 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
26 February 2011	Annual return made up to 3 February 2011 no member list (7 pages)
26 February 2011	Annual return made up to 3 February 2011 no member list (7 pages)
26 February 2011	Annual return made up to 3 February 2011 no member list (7 pages)
26 August 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
26 August 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
17 March 2010	Appointment of Tanya Jane Gregory as a director (2 pages)
17 March 2010	Appointment of Tanya Jane Gregory as a director (2 pages)
15 March 2010	Director's details changed for Ms Win Leung on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Carey Ollerenshaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Einav Ben-Yehuda on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Carey Ollerenshaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Carey Ollerenshaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Einav Ben-Yehuda on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Carey Ollerenshaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ms Win Leung on 15 March 2010 (2 pages)
7 February 2010	Director's details changed for Einav Ben-Yehuda on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Einav Ben-Yehuda on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Selman Ansari on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Carey Ollerenshaw on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Selman Ansari on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Selman Ansari on 7 February 2010 (2 pages)
7 February 2010	Director's details changed for Einav Ben-Yehuda on 7 February 2010 (2 pages)
7 February 2010	Annual return made up to 3 February 2010 no member list (5 pages)
7 February 2010	Annual return made up to 3 February 2010 no member list (5 pages)
7 February 2010	Director's details changed for Carey Ollerenshaw on 7 February 2010 (2 pages)
7 February 2010	Annual return made up to 3 February 2010 no member list (5 pages)
7 February 2010	Director's details changed for Carey Ollerenshaw on 7 February 2010 (2 pages)
29 October 2009	Appointment of Ms Win Leung as a director (2 pages)
29 October 2009	Appointment of Ms Win Leung as a director (2 pages)
20 October 2009	Termination of appointment of Clemency Sutters as a secretary (1 page)
20 October 2009	Termination of appointment of Charles Sutters as a director (1 page)
20 October 2009	Termination of appointment of Charles Sutters as a director (1 page)
20 October 2009	Termination of appointment of Clemency Sutters as a secretary (1 page)
14 October 2009	Appointment of Dr. Jason Ward as a secretary (1 page)
14 October 2009	Appointment of Dr. Jason Ward as a secretary (1 page)
6 October 2009	Termination of appointment of Charles Sutters as a director (1 page)
6 October 2009	Termination of appointment of Charles Sutters as a director (1 page)
30 July 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
30 July 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
3 February 2009	Annual return made up to 03/02/09 (3 pages)
3 February 2009	Annual return made up to 03/02/09 (3 pages)
29 January 2009	Secretary's change of particulars / clemency jones / 18/10/2008 (1 page)
29 January 2009	Secretary's change of particulars / clemency jones / 18/10/2008 (1 page)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
18 February 2008	Annual return made up to 03/02/08 (2 pages)
18 February 2008	Annual return made up to 03/02/08 (2 pages)
18 October 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
18 October 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
23 February 2007	Annual return made up to 03/02/07 (2 pages)
23 February 2007	Annual return made up to 03/02/07 (2 pages)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
16 February 2006	Annual return made up to 03/02/06 (2 pages)
16 February 2006	Annual return made up to 03/02/06 (2 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
3 February 2005	Incorporation (29 pages)
3 February 2005	Incorporation (29 pages)

24 Fairhazel Gardens Rtm Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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