32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03676560
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

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

Where is 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	32 Fairhazel Gardens London NW6 3SJ
Undeliverable Registered Office Address	No

What were the previous names of 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LEYFILL LIMITED	Dec 01, 1998	Dec 01, 1998

What are the latest accounts for 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Nov 03, 2024	Appointment of Mr Thomas Mark Bower as a director on Oct 22, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of Michael John Mckessar as a director on Oct 15, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Laura Louise Harricks as a director on Oct 15, 2024	1 pages	TM01

Aug 17, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Director's details changed for Michael John Mckessar on Nov 01, 2018	2 pages	CH01

Nov 26, 2018	Director's details changed for Michael John Mckessar on Nov 01, 2018	2 pages	CH01

Nov 26, 2018	Director's details changed for Laura Harricks on Nov 01, 2018	2 pages	CH01

Nov 24, 2018	Director's details changed for Laura Harricks on Nov 01, 2018	2 pages	CH01

Aug 16, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Dec 15, 2016	Director's details changed for Mr Gabriel Gabriel Essers on Dec 15, 2016	2 pages	CH01

View All Filings

Who are the officers of 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Vanessa Norma Mary Flat 3 32 Fairhazel Gardens NW6 3SJ London	Jan 02, 2001		Secretary	Flat 3 32 Fairhazel Gardens NW6 3SJ London		British		Conference Organiser	73919970001
BOWER, Thomas Mark 32 Fairhazel Gardens NW6 3SJ London Flat 1 England	Oct 22, 2024		Director	32 Fairhazel Gardens NW6 3SJ London Flat 1 England	England	Australian	1985-9	Research Manager	328916390001
ESSERS, Gabriel Allan Fitzjohns Avenue NW3 6PH London Flat 1, 55 England	Jan 26, 2007		Director	Fitzjohns Avenue NW3 6PH London Flat 1, 55 England	England	French	1975-7	Finance Trader	121135200003
KENNEDY, Gordon Thomas c/o Mr W Kennedy North Campbell Avenue Milngavie G62 7AA Glasgow 10 Scotland	Jan 02, 2001		Director	c/o Mr W Kennedy North Campbell Avenue Milngavie G62 7AA Glasgow 10 Scotland	United States	British	1968-2	Scientist	73919800002
CRAGGS, Alison Fiona Garden Flat 50 Fairhazel Gardens NW6 3SJ London	Dec 09, 1998	Jul 21, 2000	Secretary	Garden Flat 50 Fairhazel Gardens NW6 3SJ London		British		Chartered Accountant	108956190001
KENNEDY, Gordon Thomas Flat 4 32 Fairhazel Gardens NW6 3SJ London	Jul 21, 2000	Jan 02, 2001	Secretary	Flat 4 32 Fairhazel Gardens NW6 3SJ London		British		Physicist	73919800001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 01, 1998	Dec 09, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BOGAVAC, Milic Flat 2 32 Fairhazel Gardens NW6 3SJ London	Jan 02, 2001	Jan 26, 2007	Director	Flat 2 32 Fairhazel Gardens NW6 3SJ London		Canadian	1932-8	Md Retired	73919830001
FLANNELLY, Gerard Michael 63 Greencroft Gardens NW6 3LJ London Flat 1	Dec 09, 1998	Aug 17, 2012	Director	63 Greencroft Gardens NW6 3LJ London Flat 1	Gbr	Irish	1959-9	Manager	61896390002
HARRICKS, Laura Louise Radnor Road NW6 6TT London 9 England	Oct 19, 2012	Oct 15, 2024	Director	Radnor Road NW6 6TT London 9 England	England	British,Australian,New Zealander	1980-12	Buyer	173005310002
MCKESSAR, Michael John Radnor Road NW6 6TT London 9 England	Oct 19, 2012	Oct 15, 2024	Director	Radnor Road NW6 6TT London 9 England	United Kingdom	New Zealander,British	1978-8	Consultant	173005480002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 01, 1998	Dec 09, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 32 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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