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13 FAWLEY ROAD LIMITED

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13 FAWLEY ROAD LIMITED

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Key Data

Status

Active

Company No.

03558637

Incorporation date

06/05/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood WD6 4RTCopy
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Latest events (Record since 06/05/1998)
dot icon29/04/2026
Registered office address changed from Langley House Park Road East Finchley London N2 8EX to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2026-04-29
View PDF (1 pages)
dot icon29/04/2026
Secretary's details changed for Mr James Edward Langley on 2025-11-17
View PDF (1 pages)
dot icon29/04/2026
Director's details changed for Mr James Edward Langley on 2025-11-17
View PDF (2 pages)
dot icon31/03/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon15/02/2024
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon10/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon28/10/2020
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon14/05/2018
Director's details changed for Mr James Edward Langley on 2018-05-14
View PDF (2 pages)
dot icon16/02/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (5 pages)
dot icon10/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon01/12/2016
Secretary's details changed for Mr James Edward Langley on 2016-11-01
View PDF (1 pages)
dot icon01/12/2016
Director's details changed for Mr James Edward Langley on 2016-11-01
View PDF (2 pages)
dot icon09/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon12/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon12/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon23/07/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon18/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon16/08/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon29/07/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (14 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon15/06/2009
Return made up to 06/05/09; full list of members
View PDF (4 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon09/06/2008
Return made up to 06/05/08; full list of members
View PDF (6 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon01/06/2007
Return made up to 06/05/07; full list of members
View PDF (6 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon18/08/2006
Return made up to 06/05/06; full list of members
View PDF (6 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon02/03/2006
Return made up to 06/05/05; full list of members
View PDF (8 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon27/05/2004
Return made up to 06/05/04; full list of members
View PDF (8 pages)
dot icon15/05/2003
Return made up to 06/05/03; full list of members
View PDF (6 pages)
dot icon01/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon16/05/2002
Return made up to 06/05/02; full list of members
View PDF (6 pages)
dot icon17/08/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon23/05/2001
Return made up to 06/05/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon04/09/2000
New director appointed
View PDF (2 pages)
dot icon25/08/2000
New director appointed
View PDF (3 pages)
dot icon25/08/2000
Director resigned
View PDF (1 pages)
dot icon25/05/2000
Return made up to 06/05/00; full list of members
View PDF (5 pages)
dot icon07/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon09/06/1999
Return made up to 06/05/99; full list of members
View PDF (5 pages)
dot icon18/11/1998
Registered office changed on 18/11/98 from: fulwwod house fulwood place london WC1V 6HR
View PDF (1 pages)
dot icon07/10/1998
New secretary appointed
View PDF (0 pages)
dot icon07/10/1998
Secretary resigned
View PDF (0 pages)
dot icon28/08/1998
Director resigned
View PDF (1 pages)
dot icon15/07/1998
Ad 09/07/98--------- £ si 3@1=3 £ ic 1/4
View PDF (0 pages)
dot icon08/06/1998
New director appointed
View PDF (0 pages)
dot icon06/05/1998
Incorporation
View PDF (29 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2021
0
4.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langley, James Edward
Director
12/06/2000 - Present
6
CATSEC LIMITED
Nominee Secretary
06/05/1998 - 30/09/1998
15
Pamenstry, Kevin
Director
28/05/1998 - 12/06/2000
-
Langley, James Edward
Secretary
30/09/1998 - Present
-
Rogers, Glenn Michael
Director
12/06/2000 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 FAWLEY ROAD LIMITED

13 FAWLEY ROAD LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 FAWLEY ROAD LIMITED?

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13 FAWLEY ROAD LIMITED is currently Active. It was registered on 06/05/1998 .

Where is 13 FAWLEY ROAD LIMITED located?

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13 FAWLEY ROAD LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does 13 FAWLEY ROAD LIMITED do?

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13 FAWLEY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 FAWLEY ROAD LIMITED?

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The latest filing was on 29/04/2026: Registered office address changed from Langley House Park Road East Finchley London N2 8EX to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2026-04-29.