UKBizDB.co.uk

FISHER DARVILLE HOLDINGS LIMITED

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

This company is commonly known as Fisher Darville Holdings Limited. The company was founded 22 years ago and was given the registration number 04281516. The firm's registered office is in ENFIELD. You can find them at 68 Bilton Way, , Enfield, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FISHER DARVILLE HOLDINGS LIMITED
Company Number:04281516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:68 Bilton Way, Enfield, Middlesex, EN3 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Queen Annes Grove, Enfield, EN1 2JR

Secretary29 November 2002Active
17 Queen Annes Grove, Enfield, EN1 2JR

Director08 September 2001Active
17 Queen Annes Grove, Enfield, EN1 2JR

Director08 September 2001Active
28 Dumont Road, Stoke Newington, N16 0NS

Director25 November 2002Active
7 Beaulieu Gardens, London, N21 2HR

Secretary08 September 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 September 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 September 2001Active

People with Significant Control

Mr Anthony Clive Umfreville Fisher
Notified on:01 August 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:68, Bilton Way, Enfield, EN3 7NH
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-24Resolution

Resolution.

Download
2023-12-15Capital

Capital name of class of shares.

Download
2023-12-13Capital

Capital variation of rights attached to shares.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-08Mortgage

Mortgage satisfy charge full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.