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FAIRLAWN AVENUE FREEHOLD LIMITED

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

This company is commonly known as Fairlawn Avenue Freehold Limited. The company was founded 18 years ago and was given the registration number 05798252. The firm's registered office is in LONDON. You can find them at 1 Fairlawn Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FAIRLAWN AVENUE FREEHOLD LIMITED
Company Number:05798252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Fairlawn Avenue, London, England, W4 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fairlawn Avenue, London, England, W4 5EF

Secretary01 April 2020Active
1, Fairlawn Avenue, London, England, W4 5EF

Director24 April 2019Active
[email protected], 1a Fairlawn Avenue, Chiswick, London, England, W4 5EF

Director12 March 2015Active
33, Charles Crescent, Harrow, England, HA1 4AR

Director15 January 2017Active
33, Charles Crescent, Harrow, England, HA1 4AR

Director15 January 2017Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary27 April 2006Active
1, 1 B Fairlawn Avenue, London, England, W4 5EF

Secretary20 August 2016Active
Amalfi, 64a Dyke Road Avenue, Brighton, United Kingdom, BN1 5LE

Secretary27 April 2006Active
1, Fairlawn Avenue, London, England, W4 5EF

Secretary04 May 2019Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director27 April 2006Active
9 Fielding Road, Chiswick, London, W4 1HP

Director27 April 2006Active
Flat 1b Fairlawn Avenue, Chiswick London, 1b Fairlawn Avenue, London, England, W4 5EF

Director05 January 2016Active
1b, Fairlawn Avenue, London, England, W4 5EF

Director19 March 2013Active
3, Adelaide Crescent, Hove, England, BN3 2JD

Director20 February 2013Active
Amalfi, 64a Dyke Road Avenue, Brighton, United Kingdom, BN1 5LE

Director27 April 2006Active

People with Significant Control

Miss Wai Sau Chan
Notified on:24 April 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:1, Fairlawn Avenue, London, England, W4 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Jane Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:1 B, Fairlawn Avenue, London, England, W4 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zoe Louise Nixon
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:1 B, Fairlawn Avenue, London, England, W4 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kapil Sharma
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1 B, Fairlawn Avenue, London, England, W4 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Usha Sharma
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:1 B, Fairlawn Avenue, London, England, W4 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-12Officers

Appoint person secretary company with name date.

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2020-04-12Officers

Termination secretary company with name termination date.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-14Officers

Appoint person secretary company with name date.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-17Address

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

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2019-04-17Officers

Termination secretary company with name termination date.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-05-11Officers

Appoint person director company with name date.

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