42 Fairhazel Gardens Limited

Company Name	42 Fairhazel Gardens Limited
Directors	Joanna Goff and Nigel John Seymour Walker
Company Status	Active
Company Number	07695639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joanna Goff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(same day as company formation)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	Flat 1 42 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Nigel John Seymour Walker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Fairhazel Gardens London NW6 3SJ

Secretary Name	Mr Nigel John Seymour Walker
Status	Current
Appointed	18 February 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Flat 4 42 Fairhazel Gardens London NW6 3SJ

Director Name	Mr Brian Jonathan Carne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 42 Fairhazel Gardens London NW6 3SJ

Director Name	Jackie Lo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 44 Fairhazel Gardens London NW6 3SJ

Secretary Name	Brian Carne
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 42 Fairhazel Gardens London NW6 3SJ

Contact

Telephone	020 78131928
Telephone region	London

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,662
Net Worth	£1
Current Liabilities	£20

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
7 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
3 March 2022	Appointment of Ms Marta Almudena Santamaria Nonturiol as a director on 28 January 2022 (2 pages)
3 March 2022	Appointment of Mr Jagdish Tripathy as a director on 28 January 2022 (2 pages)
27 January 2022	Registered office address changed from 42 Fairhazel Gardens London NW6 3SJ to 222 Upper Richmond Road West London SW14 8AH on 27 January 2022 (1 page)
24 January 2022	Appointment of Dr Mohit Dalwadi as a director on 24 January 2022 (2 pages)
24 January 2022	Appointment of Dr Padmini Iyer as a director on 24 January 2022 (2 pages)
22 November 2021	Termination of appointment of Nigel John Seymour Walker as a director on 22 November 2021 (1 page)
22 November 2021	Termination of appointment of Nigel John Seymour Walker as a secretary on 22 November 2021 (1 page)
1 September 2021	Total exemption full accounts made up to 31 July 2021 (5 pages)
12 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 July 2020 (5 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 July 2018 (5 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
2 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 August 2016	Total exemption full accounts made up to 31 July 2016 (5 pages)
23 August 2016	Total exemption full accounts made up to 31 July 2016 (5 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
3 October 2015	Total exemption full accounts made up to 31 July 2015 (5 pages)
3 October 2015	Total exemption full accounts made up to 31 July 2015 (5 pages)
2 September 2015	Appointment of Mr Nigel John Seymour Walker as a secretary on 18 February 2015 (2 pages)
2 September 2015	Appointment of Mr Nigel John Seymour Walker as a secretary on 18 February 2015 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 no member list (3 pages)
9 July 2015	Annual return made up to 6 July 2015 no member list (3 pages)
9 July 2015	Annual return made up to 6 July 2015 no member list (3 pages)
18 February 2015	Termination of appointment of Brian Carne as a secretary on 18 February 2015 (1 page)
18 February 2015	Appointment of Mr Nigel John Seymour Walker as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Jackie Lo as a director on 20 January 2015 (1 page)
18 February 2015	Termination of appointment of Brian Carne as a secretary on 18 February 2015 (1 page)
18 February 2015	Appointment of Mr Nigel John Seymour Walker as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Brian Jonathan Carne as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Jackie Lo as a director on 20 January 2015 (1 page)
18 February 2015	Termination of appointment of Brian Jonathan Carne as a director on 18 February 2015 (1 page)
10 October 2014	Total exemption full accounts made up to 31 July 2014 (5 pages)
10 October 2014	Total exemption full accounts made up to 31 July 2014 (5 pages)
8 July 2014	Annual return made up to 6 July 2014 no member list (5 pages)
8 July 2014	Annual return made up to 6 July 2014 no member list (5 pages)
8 July 2014	Annual return made up to 6 July 2014 no member list (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 July 2013	Annual return made up to 6 July 2013 no member list (5 pages)
8 July 2013	Annual return made up to 6 July 2013 no member list (5 pages)
8 July 2013	Annual return made up to 6 July 2013 no member list (5 pages)
11 October 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
11 October 2012	Total exemption full accounts made up to 31 July 2012 (5 pages)
16 July 2012	Annual return made up to 6 July 2012 no member list (5 pages)
16 July 2012	Annual return made up to 6 July 2012 no member list (5 pages)
16 July 2012	Annual return made up to 6 July 2012 no member list (5 pages)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

42 Fairhazel Gardens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London