Fairview New Homes (lawn Road) Limited in ENFIELD

Fairview New Homes (lawn Road) Limited ENFIELD

Fairview New Homes (lawn Road) started in year 2014 as Private Limited Company with registration number 08849805. The Fairview New Homes (lawn Road) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Enfield at 50 Lancaster Road. Postal code: EN2 0BY. Since 2014-02-11 Fairview New Homes (lawn Road) Limited is no longer carrying the name De Facto 2085.

At the moment there are 7 directors in the the company, namely Matthew C., Simon G. and Rhys D. and others. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairview New Homes (lawn Road) Limited Address / Contact

Office Address	50 Lancaster Road
Town	Enfield
Post code	EN2 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08849805
Date of Incorporation	Fri, 17th Jan 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Matthew C.

Position: Director

Appointed: 11 November 2020

Simon G.

Position: Director

Appointed: 23 October 2019

Rhys D.

Position: Director

Appointed: 01 April 2019

Darren M.

Position: Director

Appointed: 13 February 2019

Jonathan S.

Position: Director

Appointed: 18 January 2018

Jonathan B.

Position: Secretary

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 11 February 2014

Elizabeth C.

Position: Secretary

Appointed: 24 April 2017

Resigned: 31 December 2017

Jeremy G.

Position: Director

Appointed: 15 March 2017

Resigned: 17 September 2018

James H.

Position: Director

Appointed: 15 March 2016

Resigned: 31 December 2017

Michael W.

Position: Director

Appointed: 15 March 2016

Resigned: 30 April 2021

Susan H.

Position: Secretary

Appointed: 24 July 2015

Resigned: 24 April 2017

Michael B.

Position: Director

Appointed: 24 July 2015

Resigned: 30 June 2020

Jeremy V.

Position: Secretary

Appointed: 19 June 2014

Resigned: 24 July 2015

Jeremy V.

Position: Director

Appointed: 23 May 2014

Resigned: 24 July 2015

Nicholas D.

Position: Director

Appointed: 18 March 2014

Resigned: 31 December 2019

Richard P.

Position: Director

Appointed: 11 February 2014

Resigned: 31 March 2020

Martin S.

Position: Secretary

Appointed: 11 February 2014

Resigned: 19 June 2014

Martin S.

Position: Director

Appointed: 11 February 2014

Resigned: 19 June 2014

Richard S.

Position: Director

Appointed: 17 January 2014

Resigned: 11 February 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 17 January 2014

Resigned: 11 February 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 17 January 2014

Resigned: 11 February 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2014

Resigned: 11 February 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Fairview New Homes Limited from Enfield, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairview New Homes Limited

50 Lancaster Road, Enfield, EN2 0BY, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4081723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 2085	February 11, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (16 pages)
CH01	On 2022-08-01 director's details were changed filed on: 15th, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, August 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 5th, May 2021	officers	Free Download (1 page)
CH01	On 2021-01-27 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-11 filed on: 16th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, August 2020	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 1st, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 15th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-23 filed on: 8th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (16 pages)
CH01	On 2019-04-01 director's details were changed filed on: 15th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 10th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-13 filed on: 25th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-17 filed on: 21st, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-01-18 filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP03	On 2018-01-18 - new secretary appointed filed on: 29th, January 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-12-31 filed on: 11th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-31 filed on: 8th, January 2018	officers	Free Download (1 page)
AP03	On 2017-04-24 - new secretary appointed filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, June 2017	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2017-04-24 filed on: 25th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-15 filed on: 21st, March 2017	officers	Free Download (2 pages)
CH01	On 2016-07-07 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, July 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-03-15 filed on: 1st, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, April 2016	resolution	Free Download (13 pages)
AP01	New director was appointed on 2016-03-15 filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 2.00 GBP	capital
AP01	New director was appointed on 2015-08-19 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-24 filed on: 30th, July 2015	officers	Free Download (2 pages)
AP03	On 2015-07-24 - new secretary appointed filed on: 29th, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-07-24 filed on: 29th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-24 filed on: 29th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-19: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, October 2014	resolution
MA	Memorandum and Articles of Association filed on: 17th, October 2014	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, October 2014	resolution
MA	Memorandum and Articles of Association filed on: 2nd, October 2014	incorporation	Free Download (9 pages)
AP03	On 2014-06-20 - new secretary appointed filed on: 20th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-06-20 filed on: 20th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-20 filed on: 20th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-18 filed on: 18th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2014-02-11 filed on: 11th, February 2014	address	Free Download (1 page)
CERTNM	Company name changed de facto 2085 LIMITEDcertificate issued on 11/02/14 filed on: 11th, February 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-02-11	change of name
NM01	Change of name by resolution	change of name
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 11th, February 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-11 filed on: 11th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-11 filed on: 11th, February 2014	officers	Free Download (1 page)
AP03	On 2014-02-11 - new secretary appointed filed on: 11th, February 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-11 filed on: 11th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2014	incorporation	Free Download (16 pages)

Fairview New Homes (lawn Road) Limited ENFIELD

Fairview New Homes (lawn Road) Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Simon G.

Rhys D.

Darren M.

Jonathan S.

Jonathan B.

Robert W.

Gerald M.

Elizabeth C.

Jeremy G.

James H.

Michael W.

Susan H.

Michael B.

Jeremy V.

Jeremy V.

Nicholas D.

Richard P.

Martin S.

Martin S.

Richard S.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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