FANSHAW LIMITED
Overview
| Company Name | FANSHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03740892 |
| 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 FANSHAW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FANSHAW LIMITED located?
| Registered Office Address | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANSHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 06, 2025 |
| Next Accounts Due On | Apr 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FANSHAW LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for FANSHAW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 18, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Dennis Driscoll on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher James Driscoll on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Amanda Driscoll on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of FANSHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRISCOLL, Christine Jean | Secretary | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | British | Company Secretary | 21842980002 | |||||
| DRISCOLL, Amanda | Director | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | England | British | Company Director | 242409550002 | ||||
| DRISCOLL, Christine Jean | Director | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | United Kingdom | British | Company Secretary | 21842980002 | ||||
| DRISCOLL, Christopher James | Director | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | England | British | Lawyer | 251660670002 | ||||
| DRISCOLL, Dennis Phillip | Director | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | United Kingdom | British | Electrician | 21842990003 | ||||
| DRISCOLL, Paul Denis | Director | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | England | British | Company Director | 64911990002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FANSHAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Phillip Driscoll | Apr 06, 2016 | Passer Chevern & Co 5 Spring Villa Road HA8 7EB Edgware Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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