41/43 FAIRMILE LANE MANAGEMENT LIMITED
Overview
| Company Name | 41/43 FAIRMILE LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05754116 |
| 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 41/43 FAIRMILE LANE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41/43 FAIRMILE LANE MANAGEMENT LIMITED located?
| Registered Office Address | 1 Gainsborough Place KT11 2DP Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41/43 FAIRMILE LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 41/43 FAIRMILE LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for 41/43 FAIRMILE LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of David Thomas Damien Healy as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Naheed Vizzini Yacub as a director on May 31, 2016 | 3 pages | AP01 | ||||||||||
Appointment of James Peter Vizzini as a secretary on May 31, 2016 | 3 pages | AP03 | ||||||||||
Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX to 1 Gainsborough Place Cobham Surrey KT11 2DP on Jun 09, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of 41/43 FAIRMILE LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIZZINI, James Peter | Secretary | Gainsborough Place KT11 2DP Cobham 1 Surrey England | 208940540001 | |||||||
| YACUB, Naheed Vizzini | Director | Gainsborough Place KT11 2DP Cobham 1 Surrey United Kingdom | United Kingdom | British | 209348100001 | |||||
| HALLIDAY, Stirling George | Secretary | The Groves The Ridges RG40 3ST Finchampstead Berkshire | British | 78037820002 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BIRD, Nicholas John | Director | 34 Seaforth Gardens KT19 0NR Epsom Surrey | England | British | 96905470001 | |||||
| HEALY, David Thomas Damien | Director | Birchwood Drive KT14 6DS West Byfleet 15 Surrey | Uk | British | 148588020001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
What are the latest statements on persons with significant control for 41/43 FAIRMILE LANE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 24, 2017 | 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