| Company Name | Fairwood Llp |
|---|---|
| Company Status | Active |
| Company Number | OC315365 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
Directors
| LLP Designated Member Name | Hamilton Dias De Souza |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Status | Current |
| Appointed | 06 October 2005(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 111 Park Street Mayfair London W1K 7JF |
| LLP Designated Member Name | Sopedi Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | Suite 27 190 Rose Street Edinburgh EH2 4AT Scotland |
| LLP Designated Member Name | Sinclair & Bates Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 2120 Carey Avenue Cheyenne Wyoming Wy82001 United States |
Location
| Registered Address | 111 Park Street Mayfair London W1K 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,306,766 |
| Cash | £576 |
| Current Liabilities | £3,153 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 2 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 17 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 24 May 2017 | Administrative restoration application (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 24 May 2017 | Administrative restoration application (3 pages) |
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 7 October 2015 | Member's details changed for Sopedi Llp on 21 January 2015 (1 page) |
| 7 October 2015 | Member's details changed for Sopedi Llp on 21 January 2015 (1 page) |
| 7 October 2015 | Annual return made up to 27 September 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 27 September 2015 (3 pages) |
| 6 November 2014 | Annual return made up to 27 September 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 27 September 2014 (3 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 21 October 2013 | Annual return made up to 27 September 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 27 September 2013 (3 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 24 October 2012 | Annual return made up to 27 September 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 27 September 2012 (3 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 11 April 2012 | Full accounts made up to 31 December 2010 (15 pages) |
| 11 April 2012 | Full accounts made up to 31 December 2010 (15 pages) |
| 20 October 2011 | Member's details changed for Sopedi Llp on 27 September 2011 (2 pages) |
| 20 October 2011 | Member's details changed for Hamilton Dias De Souza on 27 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 27 September 2011 (3 pages) |
| 20 October 2011 | Member's details changed for Hamilton Dias De Souza on 27 September 2011 (2 pages) |
| 20 October 2011 | Member's details changed for Sopedi Llp on 27 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 27 September 2011 (3 pages) |
| 8 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 8 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 4 November 2010 | Annual return made up to 26 September 2010 (8 pages) |
| 4 November 2010 | Annual return made up to 26 September 2010 (8 pages) |
| 25 October 2009 | Annual return made up to 27 September 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 27 September 2009 (2 pages) |
| 16 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 16 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 June 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 30 June 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 9 April 2009 | Full accounts made up to 31 December 2006 (16 pages) |
| 9 April 2009 | Full accounts made up to 31 December 2006 (16 pages) |
| 4 November 2008 | Annual return made up to 27/09/08 (2 pages) |
| 4 November 2008 | Annual return made up to 27/09/08 (2 pages) |
| 16 October 2007 | Annual return made up to 27/09/07 (2 pages) |
| 16 October 2007 | Annual return made up to 27/09/07 (2 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 8 November 2006 | Annual return made up to 27/09/06 (2 pages) |
| 8 November 2006 | Annual return made up to 27/09/06 (2 pages) |
| 16 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 16 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 October 2005 | New member appointed (1 page) |
| 13 October 2005 | New member appointed (1 page) |
| 13 October 2005 | Member resigned (1 page) |
| 13 October 2005 | Member resigned (1 page) |
| 27 September 2005 | Incorporation (3 pages) |
| 27 September 2005 | Incorporation (3 pages) |