32 Fairthorn Road Management Limited

Company Name	32 Fairthorn Road Management Limited
Director	Michael Chilton Jones
Company Status	Active
Company Number	05932622
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 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	Mr Michael Chilton Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(5 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Wood Street Swanley Village Kent BR8 7PA

Director Name	Laura Jane Fernie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	32 Fairthorn Road London SE7 7RL

Director Name	Mrs Rachel Mary Mawhood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Administrator-Internet Consult
Country of Residence	United Kingdom
Correspondence Address	32a Fairthorn Road London SE7 7RL

Secretary Name	Laura Jane Fernie
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	32 Fairthorn Road London SE7 7RL

Director Name	Miss Rachel Dobson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 November 2015)
Role	Journalist
Country of Residence	England
Correspondence Address	617 Maurer Court, John Harrison Way London SE10 0SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Barn Wood Street Swanley Village Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Michael Jones 50.00% Ordinary
1 at £1	Rachel Dobson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£26,293

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
20 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
18 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
7 July 2021	Administrative restoration application (3 pages)
7 July 2021	Confirmation statement made on 12 September 2020 with no updates (2 pages)
7 July 2021	Total exemption full accounts made up to 30 September 2019 (10 pages)
7 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 December 2015	Termination of appointment of Rachel Dobson as a director on 20 November 2015 (1 page)
7 December 2015	Termination of appointment of Rachel Dobson as a director on 20 November 2015 (1 page)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
10 July 2014	Amended accounts made up to 30 September 2012 (8 pages)
10 July 2014	Amended accounts made up to 30 September 2012 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 January 2013	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 January 2013	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Appointment of Mr Michael Jones as a director (2 pages)
3 September 2012	Appointment of Mr Michael Jones as a director (2 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 July 2011	Registered office address changed from 617 Maurer Court John Harrison Way London SE10 0SX on 20 July 2011 (1 page)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 July 2011	Registered office address changed from 617 Maurer Court John Harrison Way London SE10 0SX on 20 July 2011 (1 page)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 September 2009	Appointment terminated director rachel mawhood (1 page)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
17 September 2009	Appointment terminated director rachel mawhood (1 page)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 September 2009	Registered office changed on 15/09/2009 from 32A fairthorn road london SE7 7RL (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 32A fairthorn road london SE7 7RL (1 page)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 October 2008	Appointment terminated director laura fernie (1 page)
13 October 2008	Appointment terminated director laura fernie (1 page)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
16 May 2008	Director appointed rachel dobson (2 pages)
16 May 2008	Director appointed rachel dobson (2 pages)
19 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
19 March 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
12 February 2008	Registered office changed on 12/02/08 from: 32 fairthorn road london SE7 7RL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 32 fairthorn road london SE7 7RL (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
7 November 2007	Return made up to 12/09/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2007	Return made up to 12/09/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
12 September 2006	Incorporation (20 pages)
12 September 2006	Incorporation (20 pages)

32 Fairthorn Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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