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FAIRFIELD RENTS LIMITED

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

This company is commonly known as Fairfield Rents Limited. The company was founded 33 years ago and was given the registration number 02563991. The firm's registered office is in NEW MALDEN. You can find them at 60 Kingston Road, , New Malden, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRFIELD RENTS LIMITED
Company Number:02563991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 Kingston Road, New Malden, Surrey, England, KT3 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kingston Road, New Malden, England, KT3 3JG

Secretary-Active
60, Kingston Road, New Malden, England, KT3 3JG

Director-Active
60, Kingston Road, New Malden, England, KT3 3JG

Director-Active

People with Significant Control

Mrs Ferdous Sultana Gossain
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:60, Kingston Road, New Malden, England, KT3 3JG
Nature of control:
  • Significant influence or control
Mr Christopher John O'Dell
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:60, Kingston Road, New Malden, England, KT3 3JG
Nature of control:
  • Voting rights 75 to 100 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-07-26Resolution

Resolution.

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2023-07-26Incorporation

Memorandum articles.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Officers

Termination director company with name termination date.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

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

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-10Address

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

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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