Active
Company Information for FAIRWAY PROPERTY INVESTMENTS LIMITED
BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BG,
|
Company Registration Number
02003243
Private Limited Company
Active |
Company Name | |
---|---|
FAIRWAY PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
BERKELEY HOUSE BARNET ROAD LONDON COLNEY HERTFORDSHIRE AL2 1BG Other companies in W1F | |
Company Number | 02003243 | |
---|---|---|
Company ID Number | 02003243 | |
Date formed | 1986-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 04:10:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRWAY PROPERTY INVESTMENTS, LLC | 114 COUNTRY CLUB ROAD - BRYAN OH 43506 | Active | Company formed on the 2004-05-03 | |
FAIRWAY PROPERTY INVESTMENTS L.L.C | 2563 EKANA DRIVE OVIEDO FL 32765 | Inactive | Company formed on the 2004-11-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMES SINCLAIR MARGOLIN |
||
JAMES SINCLAIR MARGOLIN |
||
JEREMY MORRIS MARGOLIN |
||
JULIAN GEORGE MARGOLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM ZARA MARGOLIN |
Director | ||
SAMUEL BERGSON MARGOLIN |
Director | ||
JUDITH HILARY MARGOLIN |
Company Secretary | ||
FREDERICK LOBERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIT CHICKS PRODUCTIONS LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2017-02-28 | |
SINCLAIR REAL ESTATE LIMITED | Director | 1991-09-03 | CURRENT | 1991-08-22 | Active | |
BERKELEY OPTICAL LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2015-09-22 | |
RED CANYON LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-05-13 | |
BRIT CHICKS INTERNATIONAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-03-22 | |
BRAND CHAMPIONS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-08-23 | |
BRAND CHAMPIONS (ASIA) LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-04-05 | |
PENNE CLOSE MANAGEMENT LIMITED | Director | 1995-02-22 | CURRENT | 1993-03-31 | Active | |
SINCLAIR REAL ESTATE LIMITED | Director | 1991-09-03 | CURRENT | 1991-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-01-06 | ||
Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-01-06 | ||
Change of details for Mr Jeremy Morris Margolin as a person with significant control on 2022-01-06 | ||
Change of details for Mr Jeremy Morris Margolin as a person with significant control on 2022-01-06 | ||
Change of details for Mr Julian George Margolin as a person with significant control on 2022-01-06 | ||
Change of details for Mr Julian George Margolin as a person with significant control on 2022-01-06 | ||
PSC04 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2022-01-06 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Sinclair Margolin on 2021-03-01 | |
PSC04 | Change of details for Mr James Sinclair Margolin as a person with significant control on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 31/01/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020032430102 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/12/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/12/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020032430102 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR MARGOLIN / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE MARGOLIN / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MORRIS MARGOLIN / 13/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR MARGOLIN / 13/12/2010 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR MARGOLIN / 30/12/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | |
363a | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/01 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 102 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 102 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE., | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE. | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAISE BAND NEDERLAND NV. | |
LEGAL CHARGE, | Outstanding | CREIT LYONNAIS BANK NEDERLAND NV. | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV. | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV. | |
LEGAL CHARGE. | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE. | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV. | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV, | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV. | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV, | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV., | |
LEGAL CHARGE. | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV, | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE, | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL CHARGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
LEGAL MORTGAGE | Outstanding | CREDIT LYONNAIS BANK NEDERLAND NV | |
DEBENTURE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. |
Creditors Due Within One Year | 2011-10-01 | £ 1,109,223 |
---|
Creditors and other liabilities
|
|
|
|
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 FAIRWAY PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 325,482 |
Current Assets | 2011-10-01 | £ 330,669 |
Debtors | 2011-10-01 | £ 5,187 |
Fixed Assets | 2011-10-01 | £ 2,689,577 |
Shareholder Funds | 2011-10-01 | £ 1,911,023 |
Tangible Fixed Assets | 2011-10-01 | £ 2,689,577 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FAIRWAY PROPERTY INVESTMENTS 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. |