Active
Company Information for FAIRDENE PROPERTIES LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
00534768
Private Limited Company
Active |
Company Name | |
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FAIRDENE PROPERTIES LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W13 | |
Company Number | 00534768 | |
---|---|---|
Company ID Number | 00534768 | |
Date formed | 1954-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 04:12:33 |
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Officer | Role | Date Appointed |
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SYLVIA ROSE FAIRLEY |
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KAREN MICHELLE GOODWIN |
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RENNIE KAMAL KAPILA |
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ELMER JOHN VAN DOOREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY VAN DOOREN |
Director | ||
ELMER JOHN VAN DOOREN |
Company Secretary | ||
HAROLD LINES FAIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALIN PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 1959-08-14 | Active | |
PINEDENE PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1954-06-16 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 2018-06-26 | CURRENT | 1960-08-04 | Active | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1995-11-01 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1990-11-30 | CURRENT | 1990-02-27 | Active | |
A & W MEDIA LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-12-01 | |
COLIN COURT (STREATHAM) LIMITED | Director | 2003-11-30 | CURRENT | 1960-08-04 | Active | |
HALIN PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1959-08-14 | Active | |
PINEDENE PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1954-06-16 | Active | |
ADAMS LETTING AND MANAGEMENT SERVICES LTD | Director | 2009-12-01 | CURRENT | 1993-10-18 | Active - Proposal to Strike off | |
ELMDENE PROPERTY INVESTMENTS LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
ORESTAN DEVELOPMENTS LIMITED | Director | 1991-07-23 | CURRENT | 1963-12-02 | Active | |
BELGRAVIA FINANCE CO. (1990) LIMITED | Director | 1991-02-27 | CURRENT | 1990-02-27 | Active | |
ELMDENE ESTATES LIMITED | Director | 1991-01-19 | CURRENT | 1946-08-03 | Active | |
LINELM DEVELOPMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1961-05-31 | Liquidation | |
NEWDENE DEVELOPMENTS (HARROW) LIMITED | Director | 1991-01-19 | CURRENT | 1977-03-30 | Active | |
GREYCLIFFE PROPERTY CO. LIMITED | Director | 1991-01-19 | CURRENT | 1983-06-15 | Active | |
GREYCLIFFE INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1984-06-26 | Active | |
COLIN COURT (STREATHAM) LIMITED | Director | 1991-01-19 | CURRENT | 1960-08-04 | Active | |
C & C PROPERTY COMPANY LIMITED | Director | 1991-01-19 | CURRENT | 1980-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rennie Kamal Kapila on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rennie Kamal Kapila on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RP04AP01 | Second filing of director appointment of Karen Michelle Goodwin | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROSE FAIRLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED KAREN MICHELLE GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VAN DOOREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 2017-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 13/15 Carteret Street London SW1H 9DJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Elmer John Van Dooren on 2015-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 22A NORTHFIELD AVENUE EALING W13 9RT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAPILA / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAPILA / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
MORTGAGE | Satisfied | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
MORTGAGE | Satisfied | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRDENE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRDENE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |