29 Fairfield Gardens Ltd. in London

29 Fairfield Gardens Ltd.

Founded in 1995, 29 Fairfield Gardens, classified under reg no. 03055895 is an active company. Currently registered at 137a Tottenham Lane N8 9BJ, the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Christos P. and Tasos P.. In addition one secretary - Christos P. - is with the firm. As of 10 May 2024, there were 2 ex directors - John P., Timothy H. and others listed below. There were no ex secretaries.

29 Fairfield Gardens Ltd. Address / Contact

Office Address	137a Tottenham Lane
Office Address2	London
Town
Post code	N8 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03055895
Date of Incorporation	Fri, 12th May 1995
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Christos P.

Position: Director

Appointed: 10 June 1995

Christos P.

Position: Secretary

Appointed: 12 May 1995

Tasos P.

Position: Director

Appointed: 12 May 1995

John P.

Position: Director

Appointed: 10 June 1995

Resigned: 25 August 2023

Timothy H.

Position: Director

Appointed: 10 June 1995

Resigned: 09 February 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Ashley D. This PSC and has 25-50% shares. The second entity in the PSC register is Will C. This PSC owns 25-50% shares. The third one is Tasos P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashley D.

Notified on	19 December 2023
Nature of control:	25-50% shares

Will C.

Notified on	19 December 2023
Nature of control:	25-50% shares

Tasos P.

Notified on	28 November 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 9th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 25th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, March 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 24th January 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 9th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 9th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 9th, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th June 2002 filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th June 2002 filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 27th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 8th October 1999 filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th October 1999 filed on: 8th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 23rd, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 23rd, February 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 1st October 1996 filed on: 1st, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st October 1996 filed on: 1st, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, July 1995	accounts	Free Download (1 page)