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FAIRFIELD ELSENHAM LIMITED - 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
Company Information
- Company registration number
- 05225331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Imperial House
- 15 Kingsway
- London
- WC2B 6UN 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN UK
Management
- Managing Directors
- LOMBERG, Andrew Ian Philip
- STOLL, Peter Huston
- WONG, John Khay-Yan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-08
- Age Of Company 2004-09-08 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Fairview (Strategic Land) Limited
- Marchfield Developments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIRFIELD LONGSTANTON LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-07-20
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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FAIRFIELD ELSENHAM LIMITED Company Description
- FAIRFIELD ELSENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05225331. Its current trading status is "live". It was registered 2004-09-08. It was previously called FAIRFIELD LONGSTANTON LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-07-20.It can be contacted at 4Th Floor Imperial House .
Get FAIRFIELD ELSENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfield Elsenham Limited - 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
- 2004-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-16) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-small (2019-02-21) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-full (2017-03-30) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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accounts-with-accounts-type-small (2017-12-18) - AA
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memorandum-articles (2017-09-25) - MA
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resolution (2017-09-25) - RESOLUTIONS
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-10-29) - DISS40
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confirmation-statement-with-updates (2016-10-26) - CS01
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gazette-notice-compulsory (2016-10-11) - GAZ1
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gazette-filings-brought-up-to-date (2016-07-02) - DISS40
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accounts-with-accounts-type-full (2016-06-30) - AA
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gazette-notice-compulsory (2016-06-07) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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auditors-resignation-company (2014-07-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-09) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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second-filing-of-form-with-form-type (2013-11-22) - RP04
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appoint-person-director-company-with-name (2013-08-28) - AP01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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appoint-corporate-director-company-with-name (2013-08-22) - AP02
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appoint-person-director-company-with-name (2013-08-22) - AP01
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termination-director-company-with-name (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-small (2013-01-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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termination-secretary-company-with-name (2012-02-15) - TM02
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accounts-with-accounts-type-small (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-02-17) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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resolution (2011-02-08) - RESOLUTIONS
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termination-director-company-with-name (2011-02-15) - TM01
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termination-secretary-company-with-name (2011-02-15) - TM02
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appoint-person-director-company-with-name (2011-06-23) - AP01
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change-account-reference-date-company-current-shortened (2011-02-07) - AA01
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change-person-secretary-company-with-change-date (2011-07-20) - CH03
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change-person-director-company-with-change-date (2011-07-20) - CH01
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change-sail-address-company (2011-07-28) - AD02
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move-registers-to-sail-company (2011-07-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-07) - AA
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change-account-reference-date-company-previous-shortened (2010-10-29) - AA01
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accounts-with-accounts-type-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-01-23) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-21) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-19) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-dormant (2006-02-13) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-07) - CERTNM
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legacy (2005-09-26) - 363s
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legacy (2005-07-08) - 225
keyboard_arrow_right 2004
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legacy (2004-10-15) - 287
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legacy (2004-10-15) - 288a
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legacy (2004-10-05) - 288b
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incorporation-company (2004-09-08) - NEWINC