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37 FAIRHAZEL GARDENS LIMITED

37 FAIRHAZEL GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name37 FAIRHAZEL GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03607002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 37 FAIRHAZEL GARDENS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 37 FAIRHAZEL GARDENS LIMITED located?

    Registered Office Address
    37 Fairhazel Gardens
    London
    NW6 3QN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 37 FAIRHAZEL GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 37 FAIRHAZEL GARDENS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for 37 FAIRHAZEL GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Stephanie Karolina Kumpunen on Jul 13, 2024

    		2 pagesCH01

    Change of details for Ms Stephanie Karolina Kumpunen as a person with significant control on Jul 13, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Appointment of Ms Stephanie Karolina Kumpunen as a director on Apr 06, 2021

    		2 pagesAP01

    Termination of appointment of Sarah Louisa Desmarais as a director on Feb 26, 2021

    		1 pagesTM01

    Cessation of Sarah Louisa Desmarais as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Notification of Stephanie Karolina Kumpunen as a person with significant control on Feb 26, 2021

    		2 pagesPSC01

    Notification of Michel Angel Formisano as a person with significant control on Feb 26, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Notification of Anam Shahab as a person with significant control on Sep 29, 2019

    		2 pagesPSC01

    Notification of Oliver Martin Latham as a person with significant control on Sep 29, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Cessation of Laurent Elie Ephraim Scemama as a person with significant control on Sep 26, 2019

    		1 pagesPSC07

    Cessation of Arielle Scemama as a person with significant control on Sep 26, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Change of details for Laurent Elie Ephraim Scemama as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Change of details for Mrs Arielle Scemama as a person with significant control on Oct 03, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of 37 FAIRHAZEL GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESMARAIS, Ralph John
    Top Flat
    37 Fairhazel Gardens, Hampstead
    NW6 3QN London
    		Director
    Top Flat
    37 Fairhazel Gardens, Hampstead
    NW6 3QN London
    		United KingdomBritishAcademic Historian60496030002
    KUMPUNEN, Stephanie Karolina
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		Director
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		United KingdomBritishHealth Policy Researcher281760570001
    HEITZ JACKSON, Laura
    37 Fairhazel Gardens
    NW6 3QN London
    		Secretary
    37 Fairhazel Gardens
    NW6 3QN London
    		British83068700001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    STARDATA BUSINESS SERVICES LIMITED
    Harben House Harben Parade
    Finchley Road
    NW3 6LH London
    		Secretary
    Harben House Harben Parade
    Finchley Road
    NW3 6LH London
    		11113690005
    DESMARAIS, Sarah Louisa
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Director
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		United KingdomBritishPsychotherapist156532280001
    FRIEDMAN, Daniel Simon
    37b Fairhazel Gardens
    NW6 3QN London
    		Director
    37b Fairhazel Gardens
    NW6 3QN London
    		United KingdomBritishBarrister104105450001
    HEITZ JACKSON, John Julian Arpade
    37 Fairhazel Gardens
    NW6 3QN London
    		Director
    37 Fairhazel Gardens
    NW6 3QN London
    		United KingdomBritishConsultant83068630001
    SCHEYD, Charles Phillip
    37 Fairhazel Gardens
    NW6 3QN London
    		Director
    37 Fairhazel Gardens
    NW6 3QN London
    		AmericanBanker59905760001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 37 FAIRHAZEL GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Angel Formisano
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		Feb 26, 2021
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Stephanie Karolina Kumpunen
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		Feb 26, 2021
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anam Shahab
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		Sep 29, 2019
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oliver Martin Latham
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		Sep 29, 2019
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Louisa Desmarais
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Apr 06, 2016
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laurent Elie Ephraim Scemama
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Apr 06, 2016
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Arielle Scemama
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Apr 06, 2016
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ralph John Desmarais
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Apr 06, 2016
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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