48 FAIRLAWN GROVE LIMITED

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Company number 02601499
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 48 FAIRLAWN GROVE, LONDON, W4 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 15 October 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 ; Accounts for a dormant company made up to 15 October 2015. The most likely internet sites of 48 FAIRLAWN GROVE LIMITED are www.48fairlawngrove.co.uk, and www.48-fairlawn-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Fairlawn Grove Limited is a Private Limited Company. The company registration number is 02601499. 48 Fairlawn Grove Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of 48 Fairlawn Grove Limited is 48 Fairlawn Grove London W4 5eh. . JONES, Jean is a Secretary of the company. HART, Mary is a Director of the company. Secretary HALLIDAY, Yvette Louisa Osmond has been resigned. Secretary MACDONALD-SMITH, Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALLIDAY, Mark has been resigned. Director HALLIDAY, Yvette Louisa Osmond has been resigned. Director MACDONALD-SMITH, Julia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Jean
Appointed Date: 05 April 2004

Director
HART, Mary
Appointed Date: 15 April 1991
86 years old

Resigned Directors

Secretary
HALLIDAY, Yvette Louisa Osmond
Resigned: 17 September 2002
Appointed Date: 15 November 1996

Secretary
MACDONALD-SMITH, Julia
Resigned: 15 November 1996
Appointed Date: 15 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991

Director
HALLIDAY, Mark
Resigned: 17 September 2002
Appointed Date: 15 April 1991
63 years old

Director
HALLIDAY, Yvette Louisa Osmond
Resigned: 17 September 2002
Appointed Date: 15 November 1996
63 years old

Director
MACDONALD-SMITH, Julia
Resigned: 15 November 1996
Appointed Date: 15 April 1991
63 years old

48 FAIRLAWN GROVE LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 15 October 2016
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3

09 Nov 2015
Accounts for a dormant company made up to 15 October 2015
09 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3

20 Nov 2014
Accounts for a dormant company made up to 15 October 2014
...
... and 51 more events
26 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Apr 1992
Return made up to 15/04/92; full list of members

07 Jan 1992
Accounting reference date notified as 15/10

26 Apr 1991
Secretary resigned

15 Apr 1991
Incorporation