UKBizDB.co.uk

THE FAIRWAYS HEALTHY CONCEPT LIMITED

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

This company is commonly known as The Fairways Healthy Concept Limited. The company was founded 21 years ago and was given the registration number 04615901. The firm's registered office is in LONDON. You can find them at Finance House 2a Maygrove Road, Kilburn, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE FAIRWAYS HEALTHY CONCEPT LIMITED
Company Number:04615901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Finance House 2a Maygrove Road, Kilburn, London, NW6 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Merrion Avenue, Stanmore, England, HA7 4RY

Secretary12 December 2002Active
83, Merrion Avenue, Stanmore, England, HA7 4RY

Director01 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 December 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 December 2002Active
25 St Margrates Avenue, South Harrow, HA2 8BZ

Director02 January 2005Active
25 St Margrates Avenue, South Harrow, HA2 8BZ

Director12 December 2002Active

People with Significant Control

Mr. Indrabanu Rajaratnam Jeyandra
Notified on:11 November 2020
Status:Active
Date of birth:September 1969
Nationality:Norwegian
Country of residence:United Kingdom
Address:25, 25 St Margarets Avenue, London, United Kingdom,
Nature of control:
  • Ownership of shares 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Address

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

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Address

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

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-15Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-05-08Mortgage

Mortgage satisfy charge full.

Download
2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.