Fawley Mansions Management Company Limited in Fawley Road LONDON

Fawley Mansions Management Company Limited LONDON

Founded in 2004, Fawley Mansions Management Company, classified under reg no. 05299280 is an active company. Currently registered at Flat 1 Fawley Mansions NW6 1SP, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Jennifer E., appointed on 30 November 2004. In addition, a secretary was appointed - Daniel E., appointed on 29 April 2012. Currently 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.

Fawley Mansions Management Company Limited Address / Contact

Office Address	Flat 1 Fawley Mansions
Office Address2	Fawley Road
Town	London
Post code	NW6 1SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05299280
Date of Incorporation	Mon, 29th Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Daniel E.

Position: Secretary

Appointed: 29 April 2012

Jennifer E.

Position: Director

Appointed: 30 November 2004

Charles R.

Position: Director

Appointed: 09 September 2015

Resigned: 23 July 2018

John W.

Position: Secretary

Appointed: 20 December 2010

Resigned: 29 April 2012

Carole B.

Position: Secretary

Appointed: 04 May 2007

Resigned: 20 December 2010

Ian W.

Position: Director

Appointed: 01 November 2005

Resigned: 18 May 2015

Posthaven Limited

Position: Corporate Secretary

Appointed: 18 July 2005

Resigned: 04 May 2007

Dws Managers Limited

Position: Corporate Director

Appointed: 29 November 2004

Resigned: 30 November 2004

Dws Directors Limited

Position: Nominee Director

Appointed: 29 November 2004

Resigned: 30 November 2004

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 29 November 2004

Resigned: 18 July 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 017	594	772	100

Balance Sheet
Current Assets	1 017	594	772	100	4 204	6 000	6 177	1 928	3 524	5 268
Net Assets Liabilities				100	4 204	6 000	6 177	1 928	3 524	5 268
Net Assets Liabilities Including Pension Asset Liability	1 017	594	772	100

Reserves/Capital
Shareholder Funds	1 017	594	772	100

Other
Net Current Assets Liabilities	1 017	594	772	100	4 204	6 000	6 177	1 928	3 524	5 268
Total Assets Less Current Liabilities	1 017	594	772	100	4 204	6 000	6 177	1 928	3 524	5 268

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/23 filed on: 25th, July 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (2 pages)
CH01	On 2010/10/23 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
CH01	On 2010/10/23 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/29 filed on: 4th, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/09/09. filed on: 9th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/18 filed on: 27th, August 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/11/29 filed on: 1st, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/11/29 filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/29 filed on: 30th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
CH01	On 2012/09/17 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/04/30 from 87 Park Avenue Enfield Middlesex EN1 2BB England filed on: 30th, April 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/04/29 filed on: 29th, April 2012	officers	Free Download (1 page)
AP03	On 2012/04/29, company appointed a new person to the position of a secretary filed on: 29th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/11/29 filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/29 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/12/20 from 1 the Dell Moor Park Northwood Middx HA6 2HY filed on: 20th, December 2010	address	Free Download (1 page)
AP03	On 2010/12/20, company appointed a new person to the position of a secretary filed on: 20th, December 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/12/20 filed on: 20th, December 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/29 filed on: 30th, December 2009	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 9th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/11 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 70 charlotte street camden london W1T 4QG filed on: 21st, May 2007	address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 70 charlotte street camden london W1T 4QG filed on: 21st, May 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (3 pages)
288a	On 2005/11/22 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/22 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/07/05 from: five chancery lane cliffords inn london EC4A 1BU filed on: 30th, July 2005	address	Free Download (1 page)
287	Registered office changed on 30/07/05 from: five chancery lane cliffords inn london EC4A 1BU filed on: 30th, July 2005	address	Free Download (1 page)
288a	On 2005/07/30 New secretary appointed filed on: 30th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/30 Secretary resigned filed on: 30th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/30 Secretary resigned filed on: 30th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/30 New secretary appointed filed on: 30th, July 2005	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2005	incorporation	Free Download (7 pages)
288b	On 2005/03/23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2005	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, March 2005	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, March 2005	incorporation	Free Download (11 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005	officers	Free Download (3 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, November 2004	incorporation	Free Download (17 pages)

Fawley Mansions Management Company Limited LONDON

Fawley Mansions Management Company Limited Address / Contact

Company Information / Profile

Company staff

Daniel E.

Jennifer E.

Charles R.

John W.

Carole B.

Ian W.

Posthaven Limited

Dws Managers Limited

Dws Directors Limited

Dws Secretaries Limited

Annual reports financial information

Company filings

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