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FANSHAW HOUSE DEVELOPMENTS LIMITED

FANSHAW HOUSE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameFANSHAW HOUSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15342762
    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 FANSHAW HOUSE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FANSHAW HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    28 Manchester Street
    W1U 7LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANSHAW HOUSE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FANSHAW HOUSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for FANSHAW HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michelle Burrell as a secretary on Jul 10, 2026

    		1 pagesTM02

    Confirmation statement made on Dec 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Registration of charge 153427620002, created on Jan 08, 2025

    		19 pagesMR01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 153427620001, created on Aug 14, 2024

    		14 pagesMR01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mr James Neil Becker as a director on Jan 09, 2024

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2023

    Statement of capital on Dec 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FANSHAW HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, James Neil
    Manchester Street
    W1U 7LF London
    28
    England
    		Director
    Manchester Street
    W1U 7LF London
    28
    England
    		EnglandBritish316850500001
    MEADOWS, Sean
    Manchester Street
    W1U 7LF London
    28
    England
    		Director
    Manchester Street
    W1U 7LF London
    28
    England
    		EnglandBritish52191310003
    BURRELL, Michelle
    Manchester Street
    W1U 7LF London
    28
    England
    		Secretary
    Manchester Street
    W1U 7LF London
    28
    England
    		316930140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANSHAW HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fanshaw House Limited
    Colindeep Lane
    NW9 6BX London
    5
    England
    		Dec 11, 2023
    Colindeep Lane
    NW9 6BX London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15336585
    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.
    Casper Developments Limited
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    England
    		Dec 11, 2023
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15332567
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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

    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