| Company Name | Fairoak Platinum Developments Ltd |
|---|---|
| Director | Seamus Gannon |
| Company Status | Active |
| Company Number | 07124304 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Seamus Gannon |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Fairoak Drive Eltham London SE9 2QG |
| Director Name | Mr Alan Kenneth Morrish |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bradenham Avenue Welling Kent DA16 2JA |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Kenneth Morrish 50.00% Ordinary A |
|---|---|
| 50 at £1 | Seamus Gannon 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 October 2019 | Amended total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 October 2019 | Amended total exemption full accounts made up to 31 March 2018 (5 pages) |
| 18 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 July 2018 | Amended total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 January 2018 | Notification of Alan Kenneth Morrish as a person with significant control on 1 July 2016 (2 pages) |
| 16 January 2018 | Notification of Seamus Gannon as a person with significant control on 1 July 2016 (2 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 27 February 2014 | Registered office address changed from 19 Montpelier Avenue Bexley Kent on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 19 Montpelier Avenue Bexley Kent on 27 February 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Alan Morrish as a director (1 page) |
| 18 December 2012 | Termination of appointment of Alan Morrish as a director (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 11 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2010 | Incorporation
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| 13 January 2010 | Incorporation
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| 13 January 2010 | Incorporation
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