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FAIRWAY OF COURSE LIMITED

FAIRWAY OF COURSE LIMITED

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

    • Overview

    Company NameFAIRWAY OF COURSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04229016
    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 FAIRWAY OF COURSE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRWAY OF COURSE LIMITED located?

    Registered Office Address
    Woodfield House 506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRWAY OF COURSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRWAY OF COURSE LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for FAIRWAY OF COURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 042290160005 in full

    		1 pagesMR04

    Satisfaction of charge 042290160004 in full

    		1 pagesMR04

    Satisfaction of charge 042290160003 in full

    		1 pagesMR04

    Accounts for a medium company made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

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

    		26 pagesAA

    Notification of Rumit Rajnikant Patani as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Notification of Samit Rajnikant Patani as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Notification of Nihar Indravadan Patani as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 19, 2024

    		2 pagesPSC09

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 15, 2023

    • Capital: GBP 112.50
    		4 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

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

    		27 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Indravadan Devchand Patani as a director on Jun 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Termination of appointment of Rajnikant Devchand Patani as a director on Sep 05, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of FAIRWAY OF COURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANI, Indravadan Devchand
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		Director
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		EnglandBritish195630500001
    PATANI, Nihar Indravadan Devchand
    Northwick Circle
    HA3 0EE Harrow
    34
    Middlesex
    England
    		Director
    Northwick Circle
    HA3 0EE Harrow
    34
    Middlesex
    England
    		EnglandBritish142572590001
    PATANI, Rumit Rajnikant
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		Director
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		EnglandBritish95914490001
    PATANI, Samit Rajnikant
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		Director
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		EnglandBritish85389420001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    PATANI, Deep Bhaichand
    Sheridan Gardens
    HA3 0JT Harrow
    4
    Middlesex
    England
    		Secretary
    Sheridan Gardens
    HA3 0JT Harrow
    4
    Middlesex
    England
    		British83369210002
    PATANI, Jay
    4 Wakehams Hill
    HA5 3BG Pinner
    Middlesex
    		Secretary
    4 Wakehams Hill
    HA5 3BG Pinner
    Middlesex
    		British38258560002
    COLEMAN, Steven John
    19 Annes Close
    Mapperley
    NG3 6DB Nottingham
    Nottinghamshire
    		Director
    19 Annes Close
    Mapperley
    NG3 6DB Nottingham
    Nottinghamshire
    		New ZealandBritish47437740002
    PATANI, Deep Bhaichand
    Sheridan Gardens
    HA3 0JT Harrow
    4
    Middlesex
    England
    		Director
    Sheridan Gardens
    HA3 0JT Harrow
    4
    Middlesex
    England
    		United KingdomBritish200407020001
    PATANI, Jay
    4 Wakehams Hill
    HA5 3BG Pinner
    Middlesex
    		Director
    4 Wakehams Hill
    HA5 3BG Pinner
    Middlesex
    		British38258560002
    PATANI, Nihar Indravadan Devchand
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		Director
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		EnglandBritish142572590001
    PATANI, Rajnikant Devchand
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		Director
    27 Northwick Circle
    Kenton
    HA3 0EE Harrow
    Middlesex
    		EnglandBritish109373370001
    PATANI, Shamir
    72 Hillview Road
    Hatch End
    HA5 4PE Pinner
    Middlesex
    		Director
    72 Hillview Road
    Hatch End
    HA5 4PE Pinner
    Middlesex
    		EnglandBritish38258830001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWAY OF COURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nihar Indravadan Patani
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		Sep 12, 2023
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samit Rajnikant Patani
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		Sep 12, 2023
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rumit Rajnikant Patani
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		Sep 12, 2023
    506-508
    Honeypot Lane
    HA7 1JS Stanmore
    Woodfield House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FAIRWAY OF COURSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017Sep 12, 2023The 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.
    • license: CC0