37 FAIRHAZEL GARDENS LIMITED

Key Data

Status

Active

Company No.

03607002

Incorporation date

30/07/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

01/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

14/07/2024

Change of details for Ms Stephanie Karolina Kumpunen as a person with significant control on 2024-07-13

View PDF (2 pages)

14/07/2024

Director's details changed for Ms Stephanie Karolina Kumpunen on 2024-07-13

View PDF (2 pages)

03/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

16/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

20/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Appointment of Ms Stephanie Karolina Kumpunen as a director on 2021-04-06

View PDF (2 pages)

07/04/2021

Termination of appointment of Sarah Louisa Desmarais as a director on 2021-02-26

View PDF (1 pages)

07/04/2021

Cessation of Sarah Louisa Desmarais as a person with significant control on 2021-02-26

View PDF (1 pages)

07/04/2021

Notification of Stephanie Karolina Kumpunen as a person with significant control on 2021-02-26

View PDF (2 pages)

07/04/2021

Notification of Michel Angel Formisano as a person with significant control on 2021-02-26

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

15/06/2020

Notification of Anam Shahab as a person with significant control on 2019-09-29

View PDF (2 pages)

15/06/2020

Notification of Oliver Martin Latham as a person with significant control on 2019-09-29

View PDF (2 pages)

02/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/01/2020

Cessation of Laurent Elie Ephraim Scemama as a person with significant control on 2019-09-26

View PDF (1 pages)

02/01/2020

Cessation of Arielle Scemama as a person with significant control on 2019-09-26

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

03/10/2018

Change of details for Laurent Elie Ephraim Scemama as a person with significant control on 2018-10-03

View PDF (2 pages)

03/10/2018

Change of details for Mrs Arielle Scemama as a person with significant control on 2018-10-03

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

16/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

17/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (8 pages)

11/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

12/09/2013

Director's details changed for Ralph John Desmarais on 2013-07-30

View PDF (2 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2012

Termination of appointment of John Heitz Jackson as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Laura Heitz Jackson as a secretary

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

10/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Appointment of Sarah Louisa Desmarais as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Daniel Friedman as a director

View PDF (1 pages)

02/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

11/10/2010

Director's details changed for John Julian Arpade Heitz Jackson on 2010-07-30

View PDF (2 pages)

11/10/2010

Director's details changed for Daniel Simon Friedman on 2010-07-30

View PDF (2 pages)

11/10/2010

Director's details changed for Ralph John Desmarais on 2010-07-30

View PDF (2 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

07/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

19/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/10/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

24/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/10/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

30/09/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

25/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Registered office changed on 14/07/02 from: harben house harben parade finchley road london NW3 6LH

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (2 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

27/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/07/2001

Return made up to 30/07/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/06/2000

Resolutions

View PDF (1 pages)

09/11/1999

Return made up to 30/07/99; full list of members

View PDF (5 pages)

13/07/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 37 FAIRHAZEL GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	29/07/1998 - 07/07/2002	58
Chalfen Secretaries Limited	Nominee Secretary	29/07/1998 - 29/07/1998	1629
Chalfen Nominees Limited	Nominee Director	29/07/1998 - 29/07/1998	1639
Ralph John Desmarais	Director	28/08/1998 - Present	-
Sarah Louisa Desmarais	Director	18/11/2010 - 25/02/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 37 FAIRHAZEL GARDENS LIMITED

37 FAIRHAZEL GARDENS LIMITED is an(a) Active company incorporated on 30/07/1998 with the registered office located at 37 Fairhazel Gardens, London, NW6 3QN. There are currently 2 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 37 FAIRHAZEL GARDENS LIMITED?

37 FAIRHAZEL GARDENS LIMITED is currently Active. It was registered on 30/07/1998 .

Where is 37 FAIRHAZEL GARDENS LIMITED located?

37 FAIRHAZEL GARDENS LIMITED is registered at 37 Fairhazel Gardens, London, NW6 3QN.

What does 37 FAIRHAZEL GARDENS LIMITED do?

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

What is the latest filing for 37 FAIRHAZEL GARDENS LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-30 with no updates.