FAIROAK (BARKINGSIDE) LIMITED
Overview
| Company Name | FAIROAK (BARKINGSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04031898 |
| 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 FAIROAK (BARKINGSIDE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FAIROAK (BARKINGSIDE) LIMITED located?
| Registered Office Address | 194 Station Road HA8 7AT Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIROAK (BARKINGSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAIROAK (BARKINGSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for FAIROAK (BARKINGSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 194 Station Road Edgware HA8 7AT on Jul 14, 2023 | 1 pages | AD01 | ||
Appointment of Benjamin Stevens Block Management as a secretary on Mar 30, 2023 | 2 pages | AP04 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Taylor Surveyors Ltd as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Crate 26 Oakwood Industrial Estate Loughton IG10 3FU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Feb 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Crate 26 Oakwood Industrial Estate Loughton IG10 3FU on Dec 06, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Ikhlaq Sarwar as a director on May 24, 2019 | 2 pages | AP01 | ||
Appointment of Mr Sohail Yousuf Dudhia as a director on May 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Mark Robin as a director on Aug 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of FAIROAK (BARKINGSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN STEVENS BLOCK MANAGEMENT | Secretary | 194 Station Road HA8 7AT Edgware Georgian House England |
| 307611980001 | ||||||||||
| DUDHIA, Sohail Yousuf | Director | Station Road HA8 7AT Edgware 194 England | England | British | Finance Analyst | 236381290001 | ||||||||
| SARWAR, Ikhlaq | Director | Station Road HA8 7AT Edgware 194 England | England | British | Retired | 258869710001 | ||||||||
| SHULTON, Stuart David | Director | 6 Fairoak Place IG6 2GY Barkingside Essex | United Kingdom | British | Managing Director | 77762450001 | ||||||||
| JONES, Steve Keith | Secretary | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | British | Director | 171220150001 | |||||||||
| TAYLOR, Mark | Secretary | 10 Church Hill IG10 1LA Loughton Enterprise House Essex England | British | Chartered Surveyor | 115956680001 | |||||||||
| WISEMAN, David William | Secretary | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | Finance Director | 92390300001 | |||||||||
| HAWKSWORTH MANAGEMENT LIMITED | Secretary | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| TAYLOR SURVEYORS LTD | Secretary | 10 Church Hill IG10 1LA Loughton Enterprise House Essex England |
| 223050460001 | ||||||||||
| COHEN, Danny | Director | Fair Oak Place IG6 2GY Ilford 4 Essex | United Kingdom | British | Accountant | 134071070001 | ||||||||
| COHEN, Danny | Director | Fair Oak Place IG6 2GY Ilford 4 Essex | United Kingdom | British | Accountant | 134071070001 | ||||||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | Director | 171220150001 | ||||||||
| MORRIS, Gregory John | Director | Fair Oak Place IG6 2GY Ilford 7 Essex | United Kingdom | British | Taxi Driver | 134070650001 | ||||||||
| PEDLEY, Mark Jonathan | Director | Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire | British | Sales Director | 112119110001 | |||||||||
| POTTER, David John | Director | The Gardens Doddinghurst CM14 0LX Brentwood 65 Essex | Uk | British | Director | 135413030001 | ||||||||
| ROBIN, Jeremy Mark | Director | 10 Church Hill IG10 1LA Loughton Enterprise House Essex | England | British | Chauffeur | 82430920001 | ||||||||
| SANDERS, Stephen Martin | Director | 11 Fair Oak Place Barkingside IG6 2GY Ilford Essex | United Kingdom | British | London Taxi Proprietor | 15642990002 | ||||||||
| WISEMAN, David William | Director | 1 Goodwood Close Clophill MK45 4FE Bedford Bedfordshire | British | Finance Director | 92390300001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for FAIROAK (BARKINGSIDE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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 |
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