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H FAIRWEATHER & COMPANY LIMITED

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

This company is commonly known as H Fairweather & Company Limited. The company was founded 43 years ago and was given the registration number 01543201. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H FAIRWEATHER & COMPANY LIMITED
Company Number:01543201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary20 December 1995Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director-Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director11 May 2022Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director05 November 2013Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director17 January 1995Active
Flat J, 29 Eaton Square, London, SW1W 9DF

Secretary07 February 1994Active
25 Birchen Grove, London, NW9 8RT

Secretary21 February 1994Active
18 Kayemoor Road, Sutton, SM2 5HT

Secretary-Active
8 Egerton Terrace, London, SW3 2BT

Director-Active

People with Significant Control

Lyndhurst Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-08-04Address

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

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person secretary company with change date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-11Change of name

Certificate change of name company.

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2016-06-11Change of name

Change of name notice.

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2016-03-24Mortgage

Mortgage satisfy charge part.

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