Active - Proposal to Strike off
Company Information for FAIRWAY & KENWOOD CAR SERVICE LIMITED
188 BRENT STREET, LONDON, NW4 1BE,
|
Company Registration Number
05273163 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| FAIRWAY & KENWOOD CAR SERVICE LIMITED | ||
| Legal Registered Office | ||
| 188 BRENT STREET LONDON NW4 1BE Other companies in NW2 | ||
| Previous Names | ||
|
| Company Number | 05273163 | |
|---|---|---|
| Company ID Number | 05273163 | |
| Date formed | 2004-10-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 27/03/2026 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB231955953 |
| Last Datalog update: | 2026-07-05 06:28:27 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BALJINDER KAUR (KNOWN AS NATASHA) BHANGOO |
||
BALJINDER KAUR (KNOWN AS NATASHA) BHANGOO |
||
PRITAM SINGH BHANGOO |
||
RANDHIR SINGH BHANGOO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RANDHIR SINGH BHANGOO |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENWOOD CAR SERVICE LIMITED | Director | 2005-08-10 | CURRENT | 1978-05-16 | Dissolved 2017-11-14 |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 29/10/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 5 Broadbent Close Highgate London N6 5JW United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 188 Brent Street Hendon London NW4 1BE England | ||
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
| Previous accounting period shortened from 29/06/23 TO 28/06/23 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Randhir Singh Bhangoo as a person with significant control on 2016-08-03 | |
| PSC04 | Change of details for Mr Randhir Singh Bhangoo as a person with significant control on 2020-05-01 | |
| CH01 | Director's details changed for Randhir Singh Bhangoo on 2020-05-01 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITAM SINGH BHANGOO | |
| CH01 | Director's details changed for Randhir Singh Bhangoo on 2019-11-04 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF PRITAM SINGH BHANGOO AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ | |
| SH06 | Cancellation of shares. Statement of capital on 2016-09-03 GBP 1 | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/05/14 TO 30/06/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Baljinder Kaur Bhangoo on 2014-03-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BALJINDER KAUR BHANGOO on 2014-03-18 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RANDHIR BHANGOO | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BALJINDER KAUR NATASHA on 2014-03-17 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Baljinder Kaur Natasha as company secretary | |
| AP01 | DIRECTOR APPOINTED BALJINDER KAUR BHANGOO | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDHIR SINGH BHANGOO / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRITAM SINGH BHANGOO / 31/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FAIRWAY CAR SERVICE LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 29/10/04 | |
| RES04 | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-06-30 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED |
| Creditors Due Within One Year | 2012-06-01 | £ 637,047 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 634,639 |
Creditors and other liabilities
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 FAIRWAY & KENWOOD CAR SERVICE LIMITED
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 923,442 |
| Cash Bank In Hand | 2011-06-01 | £ 736,829 |
| Current Assets | 2012-06-01 | £ 1,142,397 |
| Current Assets | 2011-06-01 | £ 824,542 |
| Debtors | 2012-06-01 | £ 218,955 |
| Debtors | 2011-06-01 | £ 87,713 |
| Fixed Assets | 2012-06-01 | £ 446,034 |
| Fixed Assets | 2011-06-01 | £ 456,737 |
| Shareholder Funds | 2012-06-01 | £ 951,384 |
| Shareholder Funds | 2011-06-01 | £ 646,640 |
| Tangible Fixed Assets | 2012-06-01 | £ 166,583 |
| Tangible Fixed Assets | 2011-06-01 | £ 177,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as FAIRWAY & KENWOOD CAR SERVICE LIMITED are:
| ABBA CARS LIMITED | £ 612,383 |
| FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
| 4X LIMITED | £ 533,854 |
| ETON CARS LIMITED | £ 389,442 |
| POOLE RADIO CABS LIMITED | £ 336,960 |
| BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
| SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
| EUROCOACHES LIMITED | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FAIRWAY & KENWOOD CAR SERVICE LIMITED | Event Date | 2009-06-30 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |