| Company Name | Fairfield Lettings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08938505 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Justin Elvins |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr David Rose |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mrs Angela Finn |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mrs Angela Rose |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fairfield Estate Agents LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Rose 25.00% Ordinary |
| 1 at £1 | Mrs Angela Rose 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,203 |
| Cash | £157,544 |
| Current Liabilities | £173,107 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 27 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 19 May 2020 | Termination of appointment of Angela Rose as a director on 1 March 2020 (1 page) |
| 4 October 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 3 October 2018 | Change of details for Fairfield Estate Agents Limited as a person with significant control on 1 October 2018 (2 pages) |
| 3 October 2018 | Change of details for Fairfield Estate Agents Limited as a person with significant control on 1 October 2018 (2 pages) |
| 23 April 2018 | Statement of capital on 23 April 2018
|
| 23 April 2018 | Resolutions
|
| 23 April 2018 | Statement by Directors (1 page) |
| 23 April 2018 | Solvency Statement dated 28/03/18 (1 page) |
| 27 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Change of details for Mrs Angela Rose as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr David Rose as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
| 7 September 2017 | Change of details for Mr David Rose as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mrs Angela Rose as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 March 2014 | Incorporation
|
| 13 March 2014 | Incorporation
|
| 13 March 2014 | Incorporation
|