FANFARE ESTATES LIMITED
Overview
| Company Name | FANFARE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02834074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FANFARE ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FANFARE ESTATES LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANFARE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FANFARE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for FANFARE ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Buchanan Currie as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Warwick Estates Property Management Ltd as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from Flat 3 52 Cumberland Street London SW1V 4LZ to One Station Approach Harlow Essex CM20 2FB on Nov 06, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Scott Tyler as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 29, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 29, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Withdrawal of a person with significant control statement on Mar 15, 2018 | 2 pages | PSC09 | ||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||
Who are the officers of FANFARE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| COX, Andrew Dougal | Director | 82 Clonmore Street SW18 5HB London | England | British | 36160320002 | |||||||||
| CURRIE, Andrew Buchanan | Director | Flat 3, 52 Cumberland Street SW1V 4LZ London | United Kingdom | British | 69841740001 | |||||||||
| TYLER, Victoria Kate | Director | Pond House Brasted Chart TN16 1LR Westerham Kent | United Kingdom | British | 114363090001 | |||||||||
| BRODRICK, Robert John Lee | Secretary | The Garden Flat 52a Cumberland Street SW1V 4LZ London | British | 63576670001 | ||||||||||
| CURRIE, Andrew Buchanan | Secretary | Flat 3, 52 Cumberland Street SW1V 4LZ London | British | 69841740001 | ||||||||||
| ISSAIAS, Michael Demetrius | Secretary | Flat 3 52 Cumberland Street SW1V 4LZ London | British | 74933500001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRODRICK, Robert John Lee | Director | The Garden Flat 52a Cumberland Street SW1V 4LZ London | British | 63576670001 | ||||||||||
| FURSTE, Wolfgang | Director | 52 Cumberland Street SW1V 4LZ London | West German | 61461870001 | ||||||||||
| ISSAIAS, Michael Demetrius | Director | Flat 3 52 Cumberland Street SW1V 4LZ London | British | 74933500001 | ||||||||||
| ISSAIAS, Timothy John | Director | 46 Burrard Road NW6 1DD London | British | 36256640001 | ||||||||||
| LAWSON, Charlotte Emma | Director | 40 Portman Mansions Chiltern Street W1U 6NS London | British | 94020170001 | ||||||||||
| ORR, David James Macconnell | Director | Raised Ground Floor Flat 10 Fawcett Street SW10 9HZ London | England | British | 100937170001 | |||||||||
| POOLE, Barbara Ann | Director | 52a Cumberland Street Pimlico SW1V 4LZ Greater London | United Kingdom | Canadian | 117241410001 | |||||||||
| SARRAU, Pierre Jean | Director | Flat 2 52 Cumberland Street SW1V 4LZ London | French | 70741700001 | ||||||||||
| TYLER, Scott | Director | Pond House Brasted Chart TN16 1LR Westerham Kent | United Kingdom | British | 99041950001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for FANFARE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 29, 2016 | Mar 15, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0