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DONALD FISHER (EALING) LIMITED

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

This company is commonly known as Donald Fisher (ealing) Limited. The company was founded 63 years ago and was given the registration number 00676404. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DONALD FISHER (EALING) LIMITED
Company Number:00676404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Craven Avenue, London, England, W5 2SY

Secretary23 December 2001Active
5, Craven Avenue, London, England, W5 2SY

Director-Active
5 Craven Avenue, London, W5 2SY

Secretary-Active
5 Craven Avenue, London, W5 2SY

Director-Active
5 Craven Avenue, London, W5 2SY

Director-Active

People with Significant Control

Ms Janet Laura Slack
Notified on:05 October 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:5, Craven Avenue, London, England, W5 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Estate Of Mrs Emily Florence Slack (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:United Kingdom
Address:5, Craven Avenue, London, United Kingdom, W5 2SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Change person secretary company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-10-25Address

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

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2022-03-22Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-10-09Gazette

Gazette filings brought up to date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-22Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-02Accounts

Change account reference date company current shortened.

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2021-01-12Address

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

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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