48 Fairlawn Grove Limited in London

48 Fairlawn Grove Limited

Founded in 1991, 48 Fairlawn Grove, classified under reg no. 02601499 is an active company. Currently registered at 48 Fairlawn Grove W4 5EH, the company has been in the business for thirty three years. Its financial year was closed on Tuesday 15th October and its latest financial statement was filed on 15th October 2022.

At the moment there are 2 directors in the the firm, namely David F. and Mary H.. In addition one secretary - Jean J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

48 Fairlawn Grove Limited Address / Contact

Office Address	48 Fairlawn Grove
Office Address2	London
Town
Post code	W4 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02601499
Date of Incorporation	Mon, 15th Apr 1991
Industry	Residents property management
End of financial Year	15th October
Company age	33 years old
Account next due date	Mon, 15th Jul 2024 (80 days left)
Account last made up date	Sat, 15th Oct 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

David F.

Position: Director

Appointed: 15 September 2017

Jean J.

Position: Secretary

Appointed: 05 April 2004

Mary H.

Position: Director

Appointed: 15 April 1991

Yvette H.

Position: Secretary

Appointed: 15 November 1996

Resigned: 17 September 2002

Yvette H.

Position: Director

Appointed: 15 November 1996

Resigned: 17 September 2002

Mark H.

Position: Director

Appointed: 15 April 1991

Resigned: 17 September 2002

Julia M.

Position: Director

Appointed: 15 April 1991

Resigned: 15 November 1996

Julia M.

Position: Secretary

Appointed: 15 April 1991

Resigned: 15 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1991

Resigned: 15 April 1991

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is David F. This PSC and has 50,01-75% shares. Another one in the PSC register is Mary H. This PSC owns 25-50% shares.

David F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Mary H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-15	2019-10-15	2020-10-15	2021-10-15	2022-10-15

Balance Sheet
Cash Bank On Hand	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3

Other
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 15th October 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 15th October 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th October 2021 filed on: 16th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th October 2020 filed on: 3rd, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th October 2019 filed on: 13th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th October 2018 filed on: 9th, October 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 15th October 2017 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th October 2016 filed on: 2nd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 15th October 2015 filed on: 9th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 9th September 2015: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 15th October 2014 filed on: 20th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 13th June 2014: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 15th October 2013 filed on: 24th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 15th October 2012 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 15th October 2011 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 15th October 2010 filed on: 31st, January 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th October 2009 filed on: 23rd, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 15th October 2008 filed on: 16th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 15th October 2007 filed on: 18th, July 2008	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 15th October 2006 filed on: 28th, June 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 15th October 2006 filed on: 28th, June 2007	accounts	Free Download (3 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 15th October 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 15th October 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 15th October 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 15th October 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 15th October 2003 filed on: 6th, May 2004	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 15th October 2003 filed on: 6th, May 2004	accounts	Free Download (3 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 15th October 2002 filed on: 14th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 15th October 2002 filed on: 14th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
363(288)	27th June 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 15th October 2001 filed on: 1st, July 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 15th October 2001 filed on: 1st, July 2002	accounts	Free Download (2 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 15th October 2000 filed on: 8th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 15th October 2000 filed on: 8th, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 15th October 1999 filed on: 16th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 15th October 1999 filed on: 16th, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 15th October 1998 filed on: 16th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 15th October 1998 filed on: 16th, August 1999	accounts	Free Download (2 pages)
363s	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 15th October 1997 filed on: 17th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 15th October 1997 filed on: 17th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th April 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 15th October 1996 filed on: 18th, August 1997	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 15th October 1996 filed on: 18th, August 1997	accounts	Free Download (2 pages)
363s	Annual return up to 22nd April 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 15th October 1995 filed on: 1st, July 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 15th October 1995 filed on: 1st, July 1996	accounts	Free Download (6 pages)
363s	Annual return up to 11th April 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 11th April 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 15th October 1994 filed on: 26th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 15th October 1994 filed on: 26th, April 1995	accounts	Free Download (7 pages)
363s	Annual return up to 9th April 1995 with shareholders record filed on: 9th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 9th April 1995 with shareholders record filed on: 9th, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 15th October 1993 filed on: 18th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 15th October 1993 filed on: 18th, April 1994	accounts
363s	Annual return up to 11th April 1994 with shareholders record filed on: 11th, April 1994	annual return
363s	Annual return up to 11th April 1994 with shareholders record filed on: 11th, April 1994	annual return	Free Download
AA	Small-sized company accounts made up to 15th October 1992 filed on: 23rd, August 1993	accounts
AA	Small-sized company accounts made up to 15th October 1992 filed on: 23rd, August 1993	accounts	Free Download
363s	Annual return up to 15th April 1993 with shareholders record filed on: 15th, April 1993	annual return	Free Download
363s	Annual return up to 15th April 1993 with shareholders record filed on: 15th, April 1993	annual return
363s	Annual return up to 22nd April 1992 with shareholders record filed on: 22nd, April 1992	annual return	Free Download
363s	Annual return up to 22nd April 1992 with shareholders record filed on: 22nd, April 1992	annual return
224	Accounting reference date notified as 15/10 filed on: 7th, January 1992	accounts
224	Accounting reference date notified as 15/10 filed on: 7th, January 1992	accounts	Free Download