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Fairfax Meadow Limited, NW8 8PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFAX MEADOW LIMITED

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

This company is commonly known as Fairfax Meadow Limited. The company was founded 15 years ago and was given the registration number 06823442. The firm's registered office is in LONDON. You can find them at Level 5, 9 Hatton Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRFAX MEADOW LIMITED
Company Number:06823442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 5, 9 Hatton Street, London, NW8 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director14 June 2021Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director30 January 2013Active
19 Queens Avenue, Woodford Green, IG8 0JE

Director18 February 2009Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director20 June 2018Active

People with Significant Control

Argent Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:9, Hatton Street, London, England, NW8 8PL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-03Mortgage

Mortgage satisfy charge full.

Download
2023-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-26Accounts

Legacy.

Download
2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

Download
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-06Address

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

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2022-10-04Address

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

Download
2022-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-15Accounts

Legacy.

Download
2022-09-15Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Change of name

Certificate change of name company.

Download
2021-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-31Accounts

Legacy.

Download
2021-07-31Other

Legacy.

Download
2021-07-31Other

Legacy.

Download
2021-07-31Other

Legacy.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download

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