| Company Name | Fairmile House (Teddington) Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10495134 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 November 2016(7 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Cheryl Bartlett |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Victor Jeffrey Daniels |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2017(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Robin McCron |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Sally Patricia Johnson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr John Charles Pearson (36 Fairmile House) |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr David Anthony Mills |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2023(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | None Stated |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr David John Murphy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(7 years, 2 months after company formation) |
| Appointment Duration | 3 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Mr John Derek Spence |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2023(6 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 28 November 2023) |
| Role | None Stated |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | Graham Bartholomew Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2016(same day as company formation) |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 June 2022) |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Location
| Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Termination of appointment of John Derek Spence as a director on 28 November 2023 (1 page) |
|---|---|
| 24 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 25 October 2023 | Appointment of Mr John Derek Spence as a director on 25 October 2023 (2 pages) |
| 19 October 2023 | Appointment of Mr David Anthony Mills as a director on 18 October 2023 (2 pages) |
| 13 March 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 23 November 2022 with updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 25 July 2022 | Termination of appointment of Kinleigh Limited as a secretary on 24 June 2022 (1 page) |
| 25 July 2022 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2022 (1 page) |
| 25 July 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2022 (2 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 2 November 2021 | Appointment of Mr John Charles Pearson (36 Fairmile House) as a director on 17 October 2021 (2 pages) |
| 20 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 17 December 2020 | Notification of a person with significant control statement (2 pages) |
| 9 November 2020 | Cessation of Cheryl Bartlett as a person with significant control on 6 November 2020 (1 page) |
| 21 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 April 2020 | Appointment of Kinleigh Limited as a secretary on 1 April 2020 (2 pages) |
| 3 April 2020 | Appointment of Sally Patricia Johnson as a director on 31 March 2020 (2 pages) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 June 2018 | Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 7 June 2018 (1 page) |
| 18 April 2018 | Termination of appointment of Graham Bartholomew Limited as a secretary on 18 April 2018 (1 page) |
| 18 April 2018 | Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 18 April 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 19 September 2017 | Secretary's details changed for Leon Hunter on 19 September 2017 (1 page) |
| 19 September 2017 | Secretary's details changed for Leon Hunter on 19 September 2017 (1 page) |
| 3 August 2017 | Appointment of Mr Victor Jeffrey Daniels as a director on 6 June 2017 (2 pages) |
| 3 August 2017 | Appointment of Mr Victor Jeffrey Daniels as a director on 6 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Robin Mccron as a director on 21 June 2017 (3 pages) |
| 4 July 2017 | Appointment of Robin Mccron as a director on 21 June 2017 (3 pages) |
| 24 November 2016 | Incorporation (47 pages) |
| 24 November 2016 | Incorporation (47 pages) |