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Home > England & Wales Companies > 38 FAIRHAZEL GARDENS LIMITED
Company Information for

38 FAIRHAZEL GARDENS LIMITED

CATALYST HOUSE C/O AZR LIMITED, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY,
Company Registration Number
04350400
Private Limited Company
Active

Company Overview

About 38 Fairhazel Gardens Ltd
38 FAIRHAZEL GARDENS LIMITED was founded on 2002-01-09 and has its registered office in Elstree. The organisation's status is listed as "Active". 38 Fairhazel Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
38 FAIRHAZEL GARDENS LIMITED
 
Legal Registered Office
CATALYST HOUSE C/O AZR LIMITED
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY
Other companies in HA1
 
Filing Information
Company Number 04350400
Company ID Number 04350400
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 FAIRHAZEL GARDENS LIMITED
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Company Officers of 38 FAIRHAZEL GARDENS LIMITED

Current Directors
Officer Role Date Appointed
AZR LIMITED
 Company Secretary 2010-01-02
STEVEN LESLIE MAX
 Director 2016-01-26
THOMAS DANIEL EDMUND MCGUFFIE
 Director 2014-05-12
AMAR SHAH
 Director 2002-01-09
SELINA CHIN YOKE SIAK
 Director 2002-01-09
ELISABETH AMALIA MICHAELA GABRIELA RAPHAELA EDITH WENGERSKY
 Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALEXANDER MAX
 Director 2002-01-09 2016-01-26
MARTIN STEPHEN FLETCHER
 Director 2002-01-09 2014-05-12
RCA SECRETARIAL SERVICES LTD
 Company Secretary 2002-01-09 2010-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LESLIE MAX THE MUSIC COLLECTION Director 2016-02-01 CURRENT 1997-01-23 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-23CH01Director's details changed for Grafin Von Elisabeth Amalia Michaela Gabriela Raphaela Edith Wengersky on 2021-06-23
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-22CH01Director's details changed for Mr Danfang Guo on 2020-11-10
2020-11-17AP01DIRECTOR APPOINTED MR DANFANG GUO
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SELINA CHIN YOKE SIAK
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-02-14CH01Director's details changed for Doctor Selina Chin Yoke Siak on 2019-01-09
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16CH01Director's details changed for Mr Max Steven on 2016-05-16
2016-05-04AP01DIRECTOR APPOINTED MR MAX STEVEN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER MAX
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-24AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-13AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AP01DIRECTOR APPOINTED MR THOMAS DANIEL EDMUND MCGUFFIE
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0109/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0109/01/10 ANNUAL RETURN FULL LIST
2010-03-16AP04CORPORATE SECRETARY APPOINTED AZR LIMITED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAFIN VON ELISABETH AMALIA MICHAELA GABRIELA RAPHAELA EDITH WENGERSKY / 02/01/2010
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SELINA CHIN YOKE SIAK / 02/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAR SHAH / 02/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN FLETCHER / 02/01/2010
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY RCA SECRETARIAL SERVICES LTD
2009-12-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM -, C/O AZR LIMITED 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2009-01-23363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 101 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 38 FAIRHAZEL GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 38 FAIRHAZEL GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 FAIRHAZEL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 38 FAIRHAZEL GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5
Cash Bank In Hand 2012-02-01 £ 362
Current Assets 2012-02-01 £ 362
Shareholder Funds 2012-02-01 £ 990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 FAIRHAZEL GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 FAIRHAZEL GARDENS LIMITED
Trademarks
We have not found any records of 38 FAIRHAZEL GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 FAIRHAZEL GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 38 FAIRHAZEL GARDENS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 38 FAIRHAZEL GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 FAIRHAZEL GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 38 FAIRHAZEL GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD6 3SY