44 Fairhazel Gardens
London
NW6 3SJ
Director Name | Mr Michael Speight |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2007(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 4 44 Fairhazel Gardens London NW6 3SJ |
Secretary Name | Mr Michael Speight |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 44 Fairhazel Gardens London NW6 3SJ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 11 Curzon Road 11 Curzon Road London N10 2RB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
1 at £1 | Jackie Speight 50.00% Ordinary |
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1 at £1 | Michael Speight 50.00% Ordinary |
Year | 2014 |
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Net Worth | £269,013 |
Cash | £295,820 |
Current Liabilities | £26,807 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months from now) |
27 November 2023 | Registered office address changed from Flat 4 44 Fairhazel Gardens London NW6 3SJ to 11 Curzon Road 11 Curzon Road London N10 2RB on 27 November 2023 (1 page) |
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27 November 2023 | Termination of appointment of Michael Speight as a secretary on 27 November 2023 (1 page) |
23 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
24 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
19 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
3 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
8 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
8 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
10 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
5 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Jackie Speight on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Jackie Speight on 27 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Jackie Speight on 15 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Michael Speight on 15 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Jackie Speight on 15 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Michael Speight on 15 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
14 November 2008 | Return made up to 15/10/08; full list of members (5 pages) |
14 November 2008 | Return made up to 15/10/08; full list of members (5 pages) |
23 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
23 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
15 October 2007 | Incorporation (17 pages) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | Incorporation (17 pages) |
15 October 2007 | Secretary resigned (1 page) |