Fairfield Investments (London) Limited

Company Name	Fairfield Investments (London) Limited
Directors	Tracey Elizabeth Hahn and Paul Jacques De Maximoff James
Company Status	Active
Company Number	06317775
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Tracey Elizabeth Hahn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Arthur Road Wimbledon London SW19 7DS

Secretary Name	Mr Neil Anthony Hewitt
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL

Director Name	Mr Paul Jacques De Maximoff James
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Arthur Road Wimbledon London SW19 7DS

Contact

Telephone	020 84403318
Telephone region	London

Location

Registered Address	Network House 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Tracey Elizabeth Hahn 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,155
Current Liabilities	£204,845

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

11 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 September 2009	Return made up to 19/07/09; full list of members (3 pages)
14 September 2009	Return made up to 19/07/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 September 2008	Return made up to 19/07/08; full list of members (3 pages)
18 September 2008	Return made up to 19/07/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / tracey hahn / 01/08/2008 (1 page)
26 August 2008	Director appointed mr paul jacques de maximoff james (1 page)
26 August 2008	Director appointed mr paul jacques de maximoff james (1 page)
26 August 2008	Director's change of particulars / tracey hahn / 01/08/2008 (1 page)
19 July 2007	Incorporation (17 pages)
19 July 2007	Incorporation (17 pages)

Fairfield Investments (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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