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29 FAIRFIELD GARDENS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 Fairfield Gardens Ltd.. The company was founded 29 years ago and was given the registration number 03055895. The firm's registered office is in . You can find them at 137a Tottenham Lane, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:29 FAIRFIELD GARDENS LTD.
Company Number:03055895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:137a Tottenham Lane, London, N8 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 A Tottenham Lane, London, N8 9BJ

Secretary12 May 1995Active
137 A Tottenham Lane, London, N8 9BJ

Director10 June 1995Active
2 Dudrich House, Princes Lane, London, England, N10 3LU

Director12 May 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 May 1995Active
3 Wiseton Road, London, SW17 7EE

Director10 June 1995Active
137a, Tottenham Lane, London, England, N8 9BJ

Director10 June 1995Active

People with Significant Control

Mr Will Cousins
Notified on:19 December 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:18-20, Frognal, London, United Kingdom, NW3 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Dhorasoo
Notified on:19 December 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:18-20, Frognal, London, United Kingdom, NW3 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tasos Papaloizou
Notified on:28 November 2023
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:18-20, Frognal, London, United Kingdom, NW3 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

Change registered office address company with date old address new address.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-25Officers

Termination director company with name termination date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-06-10Gazette

Gazette filings brought up to date.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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