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65 FAIRFAX ROAD LIMITED

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

This company is commonly known as 65 Fairfax Road Limited. The company was founded 11 years ago and was given the registration number 08475049. The firm's registered office is in LONDON. You can find them at 65 Fairfax Road, Swiss Cottage, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:65 FAIRFAX ROAD LIMITED
Company Number:08475049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:65 Fairfax Road, Swiss Cottage, London, NW6 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Fairfax Road, London, NW6 4EE

Director17 November 2020Active
1, Perrins Court, London, England, NW3 1QS

Director20 December 2013Active
65, Fairfax Road, Swiss Cottage, London, England, NW6 4EE

Director05 April 2013Active

People with Significant Control

Mr Mohammad Hossein Bigham
Notified on:17 November 2020
Status:Active
Date of birth:May 1983
Nationality:British
Address:65, Fairfax Road, London, NW6 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rinaldo Mollura
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:Italian
Country of residence:England
Address:1, Perrins Court, London, England, NW3 1QS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Restoration

Administrative restoration company.

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2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Gazette

Gazette filings brought up to date.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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