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37 FAIRHAZEL GARDENS LIMITED - 37 Fairhazel Gardens, London, NW6 3QN, United Kingdom
Company Information
- Company registration number
- 03607002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Fairhazel Gardens
- London
- NW6 3QN 37 Fairhazel Gardens, London, NW6 3QN UK
Management
- Managing Directors
- DESMARAIS, Ralph John
- KUMPUNEN, Stephanie Karolina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-30
- Age Of Company 1998-07-30 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ralph John Desmarais
- Sarah Louisa Desmarais
- Mrs Arielle Scemama
- Laurent Elie Ephraim Scemama
- Oliver Martin Latham
- Anam Shahab
- -
- -
- Ralph John Desmarais
- -
- Mr Michel Angel Formisano
- Ms Stephanie Karolina Kumpunen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
✓
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37 FAIRHAZEL GARDENS LIMITED Company Description
- 37 FAIRHAZEL GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 03607002. Its current trading status is "live". It was registered 1998-07-30. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 37 Fairhazel Gardens .
Get 37 FAIRHAZEL GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37 Fairhazel Gardens Limited - 37 Fairhazel Gardens, London, NW6 3QN, United Kingdom
- 1998-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 37 FAIRHAZEL GARDENS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03607002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03607002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03607002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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notification-of-a-person-with-significant-control (2021-04-07) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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accounts-with-accounts-type-dormant (2020-06-02) - AA
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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notification-of-a-person-with-significant-control (2020-06-15) - PSC01
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confirmation-statement-with-updates (2020-07-30) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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change-to-a-person-with-significant-control (2018-10-03) - PSC04
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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accounts-with-accounts-type-dormant (2016-08-17) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-dormant (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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move-registers-to-sail-company (2012-09-19) - AD03
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termination-director-company-with-name (2012-01-26) - TM01
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termination-secretary-company-with-name (2012-01-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-dormant (2010-08-02) - AA
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change-sail-address-company (2010-11-02) - AD02
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move-registers-to-sail-company (2010-11-02) - AD03
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appoint-person-director-company-with-name (2010-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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accounts-with-accounts-type-dormant (2007-09-28) - AA
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legacy (2006-09-19) - 363a
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legacy (2005-10-07) - 363a
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legacy (2005-10-07) - 288c
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-dormant (2003-10-06) - AA
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legacy (2002-07-14) - 287
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legacy (2002-07-14) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-07-25) - 288b
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-dormant (2000-06-02) - AA
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resolution (2000-06-02) - RESOLUTIONS
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legacy (1999-11-09) - 363s
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legacy (1999-07-13) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-07-30) - NEWINC
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 288b
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legacy (1998-09-29) - 288a
