Good Fairy Trading Limited

Company Name	Good Fairy Trading Limited
Directors	Graham Howard Hedger and Warren Bradley Todd
Company Status	Active
Company Number	07916483
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Mr Warren Bradley Todd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Portobello Road London W11 2QB

Secretary Name	Kirstie Sweet
Status	Current
Appointed	01 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	103 Portobello Road London W11 2QB

Secretary Name	Mr Warren Bradley Todd
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 Warwick Gardens London W14 8PH

Secretary Name	Mrs Wendy Kirby
Status	Resigned
Appointed	23 April 2018(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	36 Rowallan Road London SW6 6AG

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Benchlevel Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

17 December 2018	Delivered on: 19 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold land being 100A portobello road, london, W11 2QD as more particularly described in a lease dated 10 july 2018 between (1) benchlevel developments limited and (2) good fairy trading limited (land registry title no: BGL142716). Outstanding
17 December 2018	Delivered on: 19 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold land being 100B portobello road, london, W11 2QD as more particularly described in a lease dated 10 july 2018 between (1) benchlevel developments limited and (2) good fairy trading limited (land registry title no: BGL142718). Outstanding

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
1 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
27 July 2022	Appointment of Kirstie Sweet as a secretary on 1 July 2022 (2 pages)
27 July 2022	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 (1 page)
26 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
26 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
18 February 2020	Director's details changed for Mr Warren Bradley Todd on 17 February 2020 (2 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
19 December 2018	Registration of charge 079164830001, created on 17 December 2018 (8 pages)
19 December 2018	Registration of charge 079164830002, created on 17 December 2018 (8 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
30 April 2018	Termination of appointment of Warren Bradley Todd as a secretary on 23 April 2018 (1 page)
30 April 2018	Appointment of Mrs Wendy Kirby as a secretary on 23 April 2018 (2 pages)
29 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
22 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015 (1 page)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
25 July 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
25 July 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
19 January 2012	Incorporation (56 pages)
19 January 2012	Incorporation (56 pages)

Good Fairy Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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