Company Information for 38 FAIRHAZEL GARDENS LIMITED
C/O AZR LIMITED, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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38 FAIRHAZEL GARDENS LIMITED | |
Legal Registered Office | |
C/O AZR LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD Other companies in HA1 | |
Company Number | 04350400 | |
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Company ID Number | 04350400 | |
Date formed | 2002-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2018-01-09 | |
Return next due | 2019-01-23 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-12 12:13:13 |
Companies House |
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Officer | Role | Date Appointed |
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STEVEN LESLIE MAX |
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THOMAS DANIEL EDMUND MCGUFFIE |
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AMAR SHAH |
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SELINA CHIN YOKE SIAK |
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ELISABETH AMALIA MICHAELA GABRIELA RAPHAELA EDITH WENGERSKY |
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AZR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN ALEXANDER MAX |
Director | ||
MARTIN STEPHEN FLETCHER |
Director | ||
RCA SECRETARIAL SERVICES LTD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE MUSIC COLLECTION | Director | 2016-02-01 | CURRENT | 1997-01-23 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX STEVEN / 16/05/2016 | |
AP01 | DIRECTOR APPOINTED MR MAX STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MAX | |
LATEST SOC | 24/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS DANIEL EDMUND MCGUFFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED AZR LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAFIN VON ELISABETH AMALIA MICHAELA GABRIELA RAPHAELA EDITH WENGERSKY / 02/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SELINA CHIN YOKE SIAK / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR SHAH / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN FLETCHER / 02/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM -, C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 101 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-02-01 | £ 578 |
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Creditors and other liabilities
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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 38 FAIRHAZEL GARDENS LIMITED
Called Up Share Capital | 2012-02-01 | £ 5 |
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Cash Bank In Hand | 2012-02-01 | £ 362 |
Current Assets | 2012-02-01 | £ 362 |
Shareholder Funds | 2012-02-01 | £ 990 |
Debtors and other cash assets
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