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65 Fairfax Road Limited LONDON

Founded in 2013, 65 Fairfax Road, classified under reg no. 08475049 is an active company. Currently registered at 65 Fairfax Road NW6 4EE, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Yunus K., appointed on 19 July 2024. There are currently no secretaries appointed. As of 12 July 2025, there were 3 ex directors - Mohammad B., Rinaldo M. and others listed below. There were no ex secretaries.

65 Fairfax Road Limited Address / Contact

Office Address 65 Fairfax Road
Office Address2 Swiss Cottage
Town London
Post code NW6 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08475049
Date of Incorporation Fri, 5th Apr 2013
Industry Licensed restaurants
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (559 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Yunus K.

Position: Director

Appointed: 19 July 2024

Mohammad B.

Position: Director

Appointed: 17 November 2020

Resigned: 19 July 2024

Rinaldo M.

Position: Director

Appointed: 20 December 2013

Resigned: 17 November 2020

Gazmend P.

Position: Director

Appointed: 05 April 2013

Resigned: 20 December 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Yunus K. This PSC and has 75,01-100% shares. Another one in the PSC register is Mohammad B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rinaldo M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Yunus K.

Notified on 29 July 2024
Nature of control: 75,01-100% shares

Mohammad B.

Notified on 17 November 2020
Ceased on 19 July 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rinaldo M.

Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-242021-03-312022-03-312023-03-312024-03-31
Net Worth111         
Balance Sheet
Cash Bank On Hand   111111111
Net Assets Liabilities   111111111
Cash Bank In Hand111         
Net Assets Liabilities Including Pension Asset Liability111         
Reserves/Capital
Shareholder Funds111         
Other
Number Shares Allotted 11 1111 111
Par Value Share 11 1111 111
Share Capital Allotted Called Up Paid111         

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to Sunday 31st March 2024
filed on: 12th, February 2025 		Free Download (2 pages)

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