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30 FAIRHAZEL GARDENS MANAGEMENT LIMITED

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30 FAIRHAZEL GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02849708

Incorporation date

01/09/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

112 Morden Road, London SW19 3BPCopy
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Latest events (Record since 01/09/1993)
dot icon30/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon22/09/2025
Director's details changed for Mr Mark Kleyner on 2025-09-22
View PDF (2 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/10/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon06/09/2023
Director's details changed for Ayesha Agha Aziz on 2023-09-06
View PDF (2 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/09/2022
Director's details changed for Mr Mark Kleyner on 2022-08-01
View PDF (2 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon16/09/2022
Director's details changed for Ayesha Agha Aziz on 2022-08-01
View PDF (2 pages)
dot icon16/09/2022
Director's details changed for Mr David Melvin Lipsitz on 2022-08-01
View PDF (2 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-01 with updates
View PDF (4 pages)
dot icon13/09/2018
Appointment of Mr Mark Kleyner as a director on 2018-04-02
View PDF (2 pages)
dot icon13/09/2018
Termination of appointment of Eric Sua Hoi Cheung as a director on 2018-04-02
View PDF (1 pages)
dot icon13/09/2018
Director's details changed for Mr David Melvin Lipsitz on 2018-09-13
View PDF (2 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon22/09/2017
Director's details changed for Eric Sua Hoi Cheung on 2017-09-01
View PDF (2 pages)
dot icon22/09/2017
Director's details changed for Margarita Anna Smalyk on 2017-09-01
View PDF (2 pages)
dot icon22/09/2017
Director's details changed for Margarita Anna Smalyk on 2017-09-01
View PDF (2 pages)
dot icon22/09/2017
Director's details changed for Ayesha Agha Aziz on 2017-09-01
View PDF (2 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2015
Director's details changed for Margarita Anna Smalyk on 2015-08-31
View PDF (2 pages)
dot icon23/09/2015
Termination of appointment of Margarita Anna Smalyk as a secretary on 2015-08-31
View PDF (1 pages)
dot icon23/09/2015
Registered office address changed from 30 Fairhazel Gardens London NW6 3SJ to 112 Morden Road London SW19 3BP on 2015-09-23
View PDF (1 pages)
dot icon23/09/2015
Director's details changed for Ayesha Agha Aziz on 2015-08-31
View PDF (2 pages)
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2014
Registered office address changed from Flat 30 30 Fairhazel Gardens London NW6 3SJ to 30 Fairhazel Gardens London NW6 3SJ on 2014-09-24
View PDF (1 pages)
dot icon20/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon09/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2012
Appointment of Mr David Melvin Lipsitz as a director
View PDF (2 pages)
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon22/05/2012
Termination of appointment of Paul Greatrex as a director
View PDF (2 pages)
dot icon04/11/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon29/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Director's details changed for Ayesha Agha on 2011-08-31
View PDF (2 pages)
dot icon29/09/2011
Director's details changed for Paul Greatrex on 2011-08-31
View PDF (2 pages)
dot icon29/09/2011
Director's details changed for Eric Sua Hoi Cheung on 2011-08-31
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2010
Secretary's details changed for Margarita Anna Smalyk on 2010-01-01
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Ayesha Agha on 2010-01-01
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Paul Greatrex on 2010-01-01
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Eric Sua Hoi Cheung on 2010-01-01
View PDF (2 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/10/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2009
Director's change of particulars / paul greatrex / 26/06/2009
View PDF (1 pages)
dot icon11/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/09/2008
Return made up to 01/09/08; full list of members
View PDF (5 pages)
dot icon29/09/2008
Director's change of particulars / eric cheung / 01/01/2007
View PDF (1 pages)
dot icon29/09/2008
Director's change of particulars / ayesha agha / 01/01/2007
View PDF (1 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/10/2007
Return made up to 01/09/07; no change of members
View PDF (8 pages)
dot icon03/10/2006
Return made up to 01/09/06; full list of members
View PDF (9 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon21/04/2006
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon08/11/2005
Return made up to 28/09/05; full list of members
View PDF (9 pages)
dot icon14/06/2005
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon04/10/2004
Return made up to 01/09/04; full list of members
View PDF (9 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon20/09/2003
Return made up to 01/09/03; full list of members
View PDF (9 pages)
dot icon03/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (5 pages)
dot icon03/10/2002
Return made up to 01/07/02; full list of members
View PDF (9 pages)
dot icon08/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (5 pages)
dot icon08/11/2001
Return made up to 01/09/01; full list of members
View PDF (8 pages)
dot icon04/01/2001
Return made up to 01/09/00; full list of members
View PDF (8 pages)
dot icon04/01/2001
New secretary appointed
View PDF (2 pages)
dot icon04/01/2001
Secretary resigned
View PDF (1 pages)
dot icon04/01/2001
Registered office changed on 04/01/01 from: 39 park view new malden surrey KT3 4AX
View PDF (1 pages)
dot icon04/01/2001
Full accounts made up to 1999-12-31
View PDF (5 pages)
dot icon13/12/1999
Return made up to 01/09/99; full list of members
View PDF (6 pages)
dot icon03/11/1999
Full accounts made up to 1998-12-31
View PDF (5 pages)
dot icon22/10/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon19/10/1998
Return made up to 01/09/98; full list of members
View PDF (6 pages)
dot icon16/07/1998
Registered office changed on 16/07/98 from: 30 fairhazel gardens south hampstead london NW6 3SJ
View PDF (1 pages)
dot icon14/01/1998
Accounts for a small company made up to 1996-12-31
View PDF (10 pages)
dot icon07/01/1998
Return made up to 01/09/97; full list of members
View PDF (6 pages)
dot icon07/01/1998
New secretary appointed
View PDF (2 pages)
dot icon25/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (10 pages)
dot icon20/09/1996
Return made up to 01/09/96; no change of members
View PDF (4 pages)
dot icon18/01/1996
Return made up to 01/09/95; full list of members
View PDF (6 pages)
dot icon18/01/1996
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon05/10/1994
Return made up to 01/09/94; full list of members
View PDF (0 pages)
dot icon02/06/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon07/03/1994
Ad 22/10/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon07/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/03/1994
Registered office changed on 07/03/94 from: 33 crwys road cardiff CF2 4YF
View PDF (0 pages)
dot icon07/03/1994
New director appointed
View PDF (0 pages)
dot icon29/10/1993
Certificate of change of name
View PDF (0 pages)
dot icon01/09/1993
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lipsitz, David Melvin
Director
08/08/2012 - Present
12
Aziz, Ayesha Agha
Director
22/10/1993 - Present
-
Kleyner, Mark
Director
02/04/2018 - Present
2
Smalyk, Margarita Anna
Director
22/10/1993 - Present
2

Persons with Significant Control

1
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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 30 FAIRHAZEL GARDENS MANAGEMENT LIMITED

30 FAIRHAZEL GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 01/09/1993 with the registered office located at 112 Morden Road, London SW19 3BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 30 FAIRHAZEL GARDENS MANAGEMENT LIMITED?

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30 FAIRHAZEL GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 01/09/1993 .

Where is 30 FAIRHAZEL GARDENS MANAGEMENT LIMITED located?

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30 FAIRHAZEL GARDENS MANAGEMENT LIMITED is registered at 112 Morden Road, London SW19 3BP.

What does 30 FAIRHAZEL GARDENS MANAGEMENT LIMITED do?

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30 FAIRHAZEL GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 30 FAIRHAZEL GARDENS MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-01 with no updates.