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 years. Its financial year was closed on Friday 15th October and its latest financial statement was filed on 15th October 2019.

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 30 years old
Account next due date Thu, 15th Jul 2021 (128 days left)
Account last made up date Tue, 15th Oct 2019
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

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 2018-10-152019-10-15
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Accounts for a dormant company made up to 15th October 2019
filed on: 13th, February 2020
Free Download (2 pages)

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