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Company Information for

FAIR & FAST LIMITED

NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX,
Company Registration Number
03984668
Private Limited Company
Active

Company Overview

About Fair & Fast Ltd
FAIR & FAST LIMITED was founded on 2000-05-03 and has its registered office in London. The organisation's status is listed as "Active". Fair & Fast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIR & FAST LIMITED
 
Legal Registered Office
NO 3 HAMPSTEAD WEST
224 IVERSON ROAD
LONDON
NW6 2HX
Other companies in NW6
 
Previous Names
BYRON HILL DEVELOPMENTS LIMITED10/06/2020
Filing Information
Company Number 03984668
Company ID Number 03984668
Date formed 2000-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 07:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIR & FAST LIMITED
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Companies with same name FAIR & FAST LIMITED
The following companies were found which have the same name as FAIR & FAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIR & FAST TRANSPORT INC 200 RANO BLVD BUILDING 3B # 18 BROOME VESTAL NEW YORK 13850 Active Company formed on the 2020-08-21

Company Officers of FAIR & FAST LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN SMITH
Company Secretary 2003-05-02
STEPHEN JAMES FULTON
Director 2000-05-22
MARK JULIAN SMITH
Director 2000-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BELL
Company Secretary 2000-05-22 2003-05-02
FILEX SERVICES LIMITED
Company Secretary 2000-05-03 2000-05-22
FILEX NOMINEES LIMITED
Director 2000-05-03 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN SMITH LONDON H.M.O'S LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
MARK JULIAN SMITH INBROOK PROPERTIES LIMITED Company Secretary 1992-02-14 CURRENT 1987-09-15 Active
MARK JULIAN SMITH FAMECROWN PROPERTIES LIMITED Company Secretary 1991-10-16 CURRENT 1984-06-11 Active
MARK JULIAN SMITH AMSPEED LIMITED Director 2012-06-21 CURRENT 2011-04-21 Active
MARK JULIAN SMITH RANDOLPH BROOKE PROPERTIES LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2013-08-13
MARK JULIAN SMITH MENRO PROPERTIES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-05-05
MARK JULIAN SMITH ABINA ESTHER SMITH PROPERTIES LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
MARK JULIAN SMITH SEED UK MANAGEMENT LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2013-12-17
MARK JULIAN SMITH KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
MARK JULIAN SMITH HAMPSTEAD WEST HOMES LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
MARK JULIAN SMITH BUCKLAND HOUSING LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
MARK JULIAN SMITH CRESTLODGE LIMITED Director 2006-12-13 CURRENT 2006-11-28 Dissolved 2018-04-10
MARK JULIAN SMITH CROWNHILL HOUSING LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
MARK JULIAN SMITH LONDON H.M.O'S LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
MARK JULIAN SMITH HEADSTONE DEVELOPMENTS LIMITED Director 2006-02-04 CURRENT 2006-02-04 Dissolved 2018-04-10
MARK JULIAN SMITH LINKHALL LIMITED Director 2005-11-09 CURRENT 2005-10-06 Active
MARK JULIAN SMITH EALING LAND LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active - Proposal to Strike off
MARK JULIAN SMITH BELSIZE CLASSIC CARS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
MARK JULIAN SMITH FINLAW 451 LIMITED Director 2004-06-09 CURRENT 2004-04-02 Dissolved 2015-06-09
MARK JULIAN SMITH WEST END AND CITY HOLDINGS LIMITED Director 2003-05-12 CURRENT 2003-05-07 Active
MARK JULIAN SMITH FYRECROFT ESTATES LIMITED Director 2001-04-18 CURRENT 2001-01-15 Active
MARK JULIAN SMITH CITY & SUBURB PROPERTIES LIMITED Director 1997-11-26 CURRENT 1997-11-26 Active
MARK JULIAN SMITH LONDON & DISTRICT HOUSING LIMITED Director 1992-08-12 CURRENT 1992-08-11 Active
MARK JULIAN SMITH INBROOK PROPERTIES LIMITED Director 1992-02-14 CURRENT 1987-09-15 Active
MARK JULIAN SMITH MAPESBURY HOMES LIMITED Director 1991-11-22 CURRENT 1990-11-22 Active
MARK JULIAN SMITH FAMECROWN PROPERTIES LIMITED Director 1991-10-16 CURRENT 1984-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-28SH0108/07/20 STATEMENT OF CAPITAL GBP 100
2020-06-11AP01DIRECTOR APPOINTED MR DAVID CHARLES CUFF
2020-06-10RES15CHANGE OF COMPANY NAME 10/06/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CH01Director's details changed for Mr Mark Julian Smith on 2020-02-18
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JULIAN SMITH on 2020-02-13
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-28PSC07CESSATION OF STEPHEN JAMES FULTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FULTON
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Stephen James Fulton on 2010-05-03
2009-11-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 03/05/09; full list of members
2009-02-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 03/05/08; full list of members
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: NO 3 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HX
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 32 STATION PARADE LONDON NW2 4NX
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288bSECRETARY RESIGNED
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 90C WALM LANE WILLESDEN LONDON NW2 4QY
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288bSECRETARY RESIGNED
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 90C WALM LANE LONDON NW2 4QY
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06288bSECRETARY RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW SECRETARY APPOINTED
2000-06-26288aNEW DIRECTOR APPOINTED
2000-05-30CERTNMCOMPANY NAME CHANGED FINLAW 216 LIMITED CERTIFICATE ISSUED ON 31/05/00
2000-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FAIR & FAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIR & FAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-03 Outstanding ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2006-06-07 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2006-05-25 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2006-01-21 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2006-01-21 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2005-12-23 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2005-12-23 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2005-12-23 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2005-06-07 Outstanding FINANCE AND CREDIT CORPORATION LIMITED
LEGAL CHARGE 2005-03-12 Outstanding SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2004-09-23 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2001-06-06 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 2001-02-14 Outstanding WINTRUST SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIR & FAST LIMITED

Intangible Assets
Patents
We have not found any records of FAIR & FAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIR & FAST LIMITED
Trademarks
We have not found any records of FAIR & FAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIR & FAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIR & FAST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where FAIR & FAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIR & FAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIR & FAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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