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Fanshawe Haldin Ltd, SW9 0DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FANSHAWE HALDIN LTD

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

This company is commonly known as Fanshawe Haldin Ltd. The company was founded 13 years ago and was given the registration number 07640407. The firm's registered office is in LONDON. You can find them at 29 Stockwell Park Crescent, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FANSHAWE HALDIN LTD
Company Number:07640407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Stockwell Park Crescent, London, SW9 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Stockwell Park Crescent, London, SW9 0DQ

Director31 July 2015Active
29, Stockwell Park Crescent, London, United Kingdom, SW9 0DQ

Director19 May 2011Active

People with Significant Control

Ms Henrietta Shane Royle
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:29, Stockwell Park Crescent, London, SW9 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Professor Michael Llewelyn-Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:29, Stockwell Park Crescent, London, SW9 0DQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-09-08Accounts

Accounts amended with accounts type total exemption full.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Appoint person director company with name date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Accounts

Accounts amended with accounts type total exemption full.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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