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32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

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32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03676560

Incorporation date

01/12/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

32 Fairhazel Gardens, London, NW6 3SJCopy
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Latest events (Record since 01/12/1998)
dot icon02/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (4 pages)
dot icon03/11/2024
Appointment of Mr Thomas Mark Bower as a director on 2024-10-22
View PDF (2 pages)
dot icon29/10/2024
Termination of appointment of Laura Louise Harricks as a director on 2024-10-15
View PDF (1 pages)
dot icon29/10/2024
Termination of appointment of Michael John Mckessar as a director on 2024-10-15
View PDF (1 pages)
dot icon17/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon27/11/2018
Director's details changed for Michael John Mckessar on 2018-11-01
View PDF (2 pages)
dot icon26/11/2018
Director's details changed for Michael John Mckessar on 2018-11-01
View PDF (2 pages)
dot icon26/11/2018
Director's details changed for Laura Harricks on 2018-11-01
View PDF (2 pages)
dot icon24/11/2018
Director's details changed for Laura Harricks on 2018-11-01
View PDF (2 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon15/12/2016
Director's details changed for Mr Gabriel Gabriel Essers on 2016-12-15
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon12/10/2016
Director's details changed for Gordon Thomas Kennedy on 2016-10-06
View PDF (2 pages)
dot icon25/09/2016
Director's details changed for Gabriel Essers on 2016-09-12
View PDF (2 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon17/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (8 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon14/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (8 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon20/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2013
Director's details changed for Gabriel Essers on 2013-11-01
View PDF (2 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (8 pages)
dot icon19/10/2012
Appointment of Michael Mckessar as a director
View PDF (2 pages)
dot icon19/10/2012
Appointment of Laura Harricks as a director
View PDF (2 pages)
dot icon29/08/2012
Termination of appointment of Gerard Flannelly as a director
View PDF (1 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Director's details changed for Gabriel Essers on 2009-12-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Gordon Thomas Kennedy on 2009-12-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Gerard Michael Flannelly on 2009-12-01
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Gerard Michael Flannelly on 2009-06-01
View PDF (1 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon28/05/2009
Director's change of particulars / gabriel essers / 28/05/2009
View PDF (1 pages)
dot icon12/12/2008
Return made up to 01/12/08; full list of members
View PDF (5 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/01/2008
£ nc 1000/4 25/09/07
View PDF (1 pages)
dot icon14/12/2007
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon10/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2007
Resolutions
View PDF (1 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/04/2007
New director appointed
View PDF (2 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Return made up to 01/12/06; full list of members
View PDF (8 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon12/12/2005
Return made up to 01/12/05; full list of members
View PDF (8 pages)
dot icon02/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon08/12/2004
Return made up to 01/12/04; full list of members
View PDF (8 pages)
dot icon15/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon08/12/2003
Return made up to 01/12/03; full list of members
View PDF (8 pages)
dot icon08/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon09/12/2002
Return made up to 01/12/02; full list of members
View PDF (8 pages)
dot icon10/09/2002
Resolutions
View PDF (1 pages)
dot icon10/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon05/12/2001
Return made up to 01/12/01; full list of members
View PDF (8 pages)
dot icon03/09/2001
Resolutions
View PDF (1 pages)
dot icon03/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon19/01/2001
New secretary appointed
View PDF (2 pages)
dot icon19/01/2001
New director appointed
View PDF (2 pages)
dot icon19/01/2001
New director appointed
View PDF (2 pages)
dot icon19/01/2001
Secretary resigned
View PDF (1 pages)
dot icon03/01/2001
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon14/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon14/09/2000
Resolutions
View PDF (1 pages)
dot icon04/08/2000
Secretary resigned
View PDF (1 pages)
dot icon04/08/2000
New secretary appointed
View PDF (2 pages)
dot icon25/02/2000
Return made up to 01/12/99; full list of members
View PDF (8 pages)
dot icon25/02/2000
Ad 09/12/98--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon05/01/2000
Resolutions
View PDF (1 pages)
dot icon29/12/1998
New secretary appointed
View PDF (2 pages)
dot icon29/12/1998
New director appointed
View PDF (2 pages)
dot icon29/12/1998
Director resigned
View PDF (1 pages)
dot icon29/12/1998
Secretary resigned
View PDF (1 pages)
dot icon16/12/1998
Resolutions
View PDF (9 pages)
dot icon15/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon14/12/1998
Registered office changed on 14/12/98 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon01/12/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
01/12/1998 - 09/12/1998
9278
Hallmark Registrars Limited
Nominee Director
01/12/1998 - 09/12/1998
8288
Essers, Gabriel Allan
Director
26/01/2007 - Present
7
Mckessar, Michael John
Director
19/10/2012 - 15/10/2024
2
Bower, Thomas Mark
Director
22/10/2024 - Present
3

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 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at 32 Fairhazel Gardens, London, NW6 3SJ. 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 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

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32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/12/1998 .

Where is 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED located?

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32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED is registered at 32 Fairhazel Gardens, London, NW6 3SJ.

What does 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.