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48 FAIRLAWN GROVE LIMITED

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

This company is commonly known as 48 Fairlawn Grove Limited. The company was founded 33 years ago and was given the registration number 02601499. The firm's registered office is in . You can find them at 48 Fairlawn Grove, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 FAIRLAWN GROVE LIMITED
Company Number:02601499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1991
End of financial year:15 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Fairlawn Grove, London, W4 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Spencer House, 39 41 Spencer Road, London, W4 3ST

Secretary05 April 2004Active
48 Fairlawn Grove, London, W4 5EH

Director15 September 2017Active
48 Fairlawn Grove, London, W4 5EH

Director15 April 1991Active
48 Fairlawn Grove, London, W4 5EH

Secretary15 November 1996Active
48 Fairlawn Grove, London, W4 5EH

Secretary15 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1991Active
48 Fairlawn Grove, London, W4 5EH

Director15 April 1991Active
48 Fairlawn Grove, London, W4 5EH

Director15 November 1996Active
48 Fairlawn Grove, London, W4 5EH

Director15 April 1991Active

People with Significant Control

Mr David Farlow
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:48 Fairlawn Grove, W4 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Mary Hart
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:48 Fairlawn Grove, W4 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Restoration

Administrative restoration company.

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2018-11-20Gazette

Gazette dissolved compulsory.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-09-15Officers

Appoint person director company with name date.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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