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Company Information for

38 FAIRHAZEL GARDENS LIMITED

C/O AZR LIMITED, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
04350400
Private Limited Company
Active

Company Overview

About 38 Fairhazel Gardens Ltd
38 FAIRHAZEL GARDENS LIMITED was founded on 2002-01-09 and has its registered office in Harrow. The organisation's status is listed as "Active". 38 Fairhazel Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
38 FAIRHAZEL GARDENS LIMITED
 
Legal Registered Office
C/O AZR LIMITED
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 04350400
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 2017-01-09
Return next due 2018-01-23
Type of accounts MICRO
Last Datalog update: 2017-11-12 04:50:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 FAIRHAZEL GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of 38 FAIRHAZEL GARDENS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LESLIE MAX
Director 2016-01-26
THOMAS DANIEL EDMUND MCGUFFIE
Director 2014-05-12
AMAR SHAH
Director 2002-01-09
SELINA CHIN YOKE SIAK
Director 2002-01-09
ELISABETH AMALIA MICHAELA GABRIELA RAPHAELA EDITH WENGERSKY
Director 2002-01-09
AZR LIMITED
Company Secretary 2010-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALEXANDER MAX
Director 2002-01-09 2016-01-26
MARTIN STEPHEN FLETCHER
Director 2002-01-09 2014-05-12
RCA SECRETARIAL SERVICES LTD
Company Secretary 2002-01-09 2010-01-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LESLIE MAX THE MUSIC COLLECTION Director 2016-02-01 CURRENT 1997-01-23 Dissolved 2017-06-13

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
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-17AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX STEVEN / 16/05/2016
2016-05-04AP01DIRECTOR APPOINTED MR MAX STEVEN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MAX
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-24AR0109/01/16 FULL LIST
2015-11-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-13AR0109/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-02AP01DIRECTOR APPOINTED MR THOMAS DANIEL EDMUND MCGUFFIE
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-13AR0109/01/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-12AR0109/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-22AR0109/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-11AR0109/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-16AR0109/01/10 FULL LIST
2010-03-16AP04CORPORATE SECRETARY APPOINTED AZR LIMITED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAFIN VON ELISABETH AMALIA MICHAELA GABRIELA RAPHAELA EDITH WENGERSKY / 02/01/2010
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SELINA CHIN YOKE SIAK / 02/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAR SHAH / 02/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN FLETCHER / 02/01/2010
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD
2009-12-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM -, C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2009-01-23363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 101 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 38 FAIRHAZEL GARDENS 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 38 FAIRHAZEL GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 FAIRHAZEL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

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
Creditors Due Within One Year 2012-02-01 £ 578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 38 FAIRHAZEL GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5
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

Intangible Assets
Patents
We have not found any records of 38 FAIRHAZEL GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 FAIRHAZEL GARDENS LIMITED
Trademarks
We have not found any records of 38 FAIRHAZEL GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 FAIRHAZEL GARDENS 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 (96090 - Other service activities not elsewhere classified) as 38 FAIRHAZEL GARDENS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 38 FAIRHAZEL GARDENS 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 38 FAIRHAZEL GARDENS 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 38 FAIRHAZEL GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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